An
Email with the Subject "Your reply needed urgently" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 17:12:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as desmond_carl@egobeke.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
million thousand united states do...5 million united states d... hundred thousand united ...5 millionnext of kinbankaccountfive million millionfive hundred thousanddepositstaffresponsecustomer35%60%5%urgentcustom transferinvestmentfundmailbank dollar the bank crashconfidentialrespect will plane crash($25.5 million united sta...http://www.cnn.com/world/... mr. katherine jones, mr. zhu li,nmr. zhu li mr. zhu linmr. katherine jones.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 04 Mar 2008 17:12:25 -0800
[received:] => Array
(
[0] => from gateway05.websitewelcome.com ([67.18.44.15])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JWiB1-0006Uc-FBfor submissions@scamdex.com; Tue, 04 Mar 2008 17:12:25 -0800
[1] => (qmail 13777 invoked from network); 5 Mar 2008 01:11:49 -0000
[2] => from gator380.hostgator.com (74.52.171.50) by gateway05.websitewelcome.com with SMTP; 5 Mar 2008 01:11:49 -0000
[3] => from localhost ([127.0.0.1]:56938)by gator380.hostgator.com with esmtpa (Exim 4.68)(envelope-from )id 1JWi5s-00037J-7X; Tue, 04 Mar 2008 19:06:52 -0600
[4] => from 122.0.28.2 ([122.0.28.2]) by 74.52.171.50 (Horde MIMElibrary) with HTTP; Tue, 04 Mar 2008 19:06:51 -0600
)
[x-uid:] => <20080304190651.5hl6r605c4wssc8o@74.52.171.50>
[date:] => Tue, 04 Mar 2008 19:06:51 -0600
[from:] => desmond_carl@egobeke.com
[to:] => undisclosed-recipients:;
[subject:] => Your reply needed urgently
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - gator380.hostgator.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - egobeke.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => <20080304190651.5hl6r605c4wssc8o@74.52.171.50>
[x-scamdex-scores:] => S:72 P:61 A:65 L:63 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 382
[x-scamdex-kw:] => kin ,\%,account,agent,bank,citi,customer,die,dollars,finance,fund,hundred thousand,inc.,internet,million,report,response,staff,united states dollar,urgent,user
[x-scamdex-em:] => desmond_carl@egobeke.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732867.M519387P328V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello friend,
My name is Mr. Katherine Jones, Staff of Giro Finance SCS of Malayasia.
I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late
Mr. Zhu Li left in our deposit the sum of twenty five million five hundred
thousand United states Dollars ($25.5 million United states Dollars)
and nobody will ever come for this money because he no next of kin in his
documents.
I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country for
investment.
If you can provide me with an account where I can transfer this (twenty
five million five hundred thousand United states Dollars) $25.5 million
United states Dollars. I will give you 35% of this entire fund while the
remaining 60% shall be for me, extra 5% will be for transfer charges. I am
hoping to get a favorable response from you.
Kindly reply to this mail and confidential, as I will like us to keep every
communication by email to avoid information leakage through our telephone
conversation.
Regards,
Mr. Katherine Jones.
Hello friend,
My name is Mr. Katherine Jones, Staff of Giro Finance SCS of Malayasia.
I am writing in respect of a China Citizen customer of my bank Mr. Zhu Li,
dual citizen of china , who died in a Plane crash on Monday 2nd
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva.
Please see for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html The late
Mr. Zhu Li left in our deposit the sum of twenty five million five hundred
thousand United states Dollars ($25.5 million United states Dollars)
and nobody will ever come for this money because he no next of kin in his
documents.
I am the only person that is aware of this money since Mr. Zhu Li did not
give to my institution any next of kin to inherit his money. Now, I want to
use my position in the bank to transfer this money to your country for
investment.
If you can provide me with an account where I can transfer this (twenty
five million five hundred thousand United states Dollars) $25.5 million
United states Dollars. I will give you 35% of this entire fund while the
remaining 60% shall be for me, extra 5% will be for transfer charges. I am
hoping to get a favorable response from you.
Kindly reply to this mail and confidential, as I will like us to keep every
communication by email to avoid information leakage through our telephone
conversation.
Regards,
Mr. Katherine Jones.