An
Email with the Subject "Please Check The Project!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Mar 2007 11:48:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "j alex" <j_alex_11@hotmail.co.uk>.
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
beneficiaryprobateafricadeceasednext-of-kinbankaccountclaimtransactionprojectopportunity5%business transfercustomfundinvestmenturgentsecuremailbank account will nmr. johnson alex.
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:] => scams@scamdex.com
[delivery-date:] => Thu, 29 Mar 2007 11:48:18 -0700
[received:] => Array
(
[0] => from [65.54.246.224] (helo=bay0-omc3-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HWzfW-0002Ca-MHfor scams@scamdex.com; Thu, 29 Mar 2007 11:48:18 -0700
[1] => from hotmail.com ([65.54.174.23]) by bay0-omc3-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 29 Mar 2007 11:48:15 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 29 Mar 2007 11:48:15 -0700
[3] => from 65.54.174.200 by by103fd.bay103.hotmail.msn.com with HTTP;Thu, 29 Mar 2007 18:48:14 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.208.222.62]
[x-originating-email:] => [j_alex_11@hotmail.co.uk]
[x-sender:] => j_alex_11@hotmail.co.uk
[reply-to:] => alexjohnson2010@yahoo.com
[from:] => "j alex"
[bcc:] =>
[subject:] => Please Check The Project!!!
[date:] => Thu, 29 Mar 2007 19:48:14 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 Mar 2007 18:48:15.0813 (UTC) FILETIME=[CF798F50:01C77232]
[x-scamdex-scores:] => S:119 P:91 A:96 L:97 E:98 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 589
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,beneficiary,business,check,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,mobil,mutual,national,next-of-kin,opportunity,probate,project,response,service,share,south,transaction,united states dollar,urgent
[x-scamdex-em:] => alexjohnson2010@yahoo.com,j_alex_11@hotmail.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M200805P3438V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
let me start by introducing myself to you. I am Mr. Johnson Alex, from
this mail is about business transfer of a huge sum of money from a deceased
one apprehensive and worried, but I am assuring you that all will be well at
transaction.
PROPOSITION:
($22,000,000.00) in an account that belongs to one of our foreign customers
kin or relations has come forward to lay claims for this money as the heir.
as the next-of-kin to the deceased as indicated in our banking guidelines.
of kin to the deceased as all documentations will be carefully worked out by
kin. It may interest you to know that I have secured from the probate an
business, Endeavor by furnishing me with the following, which will be used
1. Beneficiary name and address.
2. Your bank account details.
3. Copy of your international passport.
4. Your private telephone / fax number.
departments for necessary approvals in your favour before the transfer can
conclusion of this project, and 5% will be map out for any expenses with
me. Your share stays while the rest shall be for me for investment purposes.
opportunity of a lifetime of success without risks.
Look forward to your urgent responses,
Mr. Johnson Alex.
_________________________________________________________________
HIGHLY CONFIDENTIAL DOCUMENT
Hello Dear,
I know it will be a surprise to receive this letter from a stranger, anyway
let me start by introducing myself to you. I am Mr. Johnson Alex, from
Gauteng, South Africa. I work with a bank in South Africa, and the reason of
this mail is about business transfer of a huge sum of money from a deceased
account. Though I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that all will be well at
the end of the day. I decided to contact you due to the urgency of this
transaction.
PROPOSITION:
I discovered an abandoned sum of Twenty-Two Million United States Dollars
($22,000,000.00) in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his next-of
kin or relations has come forward to lay claims for this money as the heir.
I cannot release the fund from his account unless someone applies for claim
as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
me for the funds to be released in your favour as the beneficiary's next of
kin. It may interest you to know that I have secured from the probate an
order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business, Endeavor by furnishing me with the following, which will be used
to transfer the funds into your account with immediate effect.
1. Beneficiary name and address.
2. Your bank account details.
3. Copy of your international passport.
4. Your private telephone / fax number.
These requirements will enable me file letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. I shall be compensating you with 25% of the total money on final
conclusion of this project, and 5% will be map out for any expenses with
might incur during transferring of the funds, while the rest shall be for
me. Your share stays while the rest shall be for me for investment purposes.
I find myself privileged to have this information and this is a great
opportunity of a lifetime of success without risks.
Look forward to your urgent responses,
Mr. Johnson Alex.
_________________________________________________________________
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