An
Email with the Subject "Fw: Hello Peter Cursi," was
received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 21:01:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Peter Cursi" <websurferpete@hotmail.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.
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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:] => Sun, 15 Mar 2009 21:01:27 -0700
[received:] => Array
(
[0] => from bay0-omc3-s18.bay0.hotmail.com ([65.54.246.218])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lj40x-0004Ir-7nfor Submissions@scamdex.com; Sun, 15 Mar 2009 21:01:26 -0700
[1] => from BAY136-DS4 ([65.55.141.31]) by bay0-omc3-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 15 Mar 2009 21:01:29 -0700
)
[x-originating-ip:] => [71.242.86.241]
[x-originating-email:] => [websurferpete@hotmail.com]
[message-id:] =>
[from:] => "Peter Cursi"
[to:] => ,"scams" ,"SpamSubmissions"
[subject:] => Fw: Hello Peter Cursi,
[date:] => Mon, 16 Mar 2009 00:01:27 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_015D_01C9A5CA.5A697F90"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => MSN 9
[x-mimeole:] => Produced By MSN MimeOLE V9.60.0053.2200
[seal-send-time:] => Mon, 16 Mar 2009 00:01:27 -0400
[x-originalarrivaltime:] => 16 Mar 2009 04:01:29.0644 (UTC) FILETIME=[E2B8F6C0:01C9A5EB]
[x-spam-status:] => No, score=-1.3
[x-spam-score:] => -12
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:76 P:61 A:66 L:64 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => kin ,\%,account,beneficiary,business,claim,claims,contact,death,deceased,dollars,finance,fund,inc.,internet,legal,million,mutual,partner,sent,service,share,transaction,won
[x-scamdex-em:] => benedictsrikoh@live,benedictsrikoh@live.com,kohb45@yahoo.se,websurferpete@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237176087.H42045P16573
[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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----- Original Message -----
From: Benedict Koh
To: websurferpete@hotmail.com
Sent: Thursday, March 12, 2009 2:34 PM
Subject: Hello Peter Cursi,
Dear Peter Cursi,
My name is Benedict Sri Koh a
legal practitioner with Ben Koh & Associates in Kuala Lumpur,Malaysia.
I found your contact/profile some where over the
Internet and it gave me the greatest joy,that you are the one I have been
looking for.Whom I strongly believe could execute this transaction with
me.And being more positive that with your capability,that this transaction
of transferring the sum of 5,830,000.00 will be successfully accomplished.
My purpose of contacting you is for you to help secure
the funds left behind by my late client,to avoid it being confiscated or
declared unserviceable by the Finance House.Where this fund valued
(5,830,000.00) Five Million, Eight hundred and Thirty thousand United
State Dollars deposited by my client before his death in Dec 2004.
You might be wondering why am I communicating with
you,believe it or not it is simply because you and my late client have the
same surname.Though this is coincidental,I strongly believe,you could help
me in the task which is the distribution of my late clients funds.
And the said funds in the Finance House is considered
"UNSERVICEABLE"after my client passed away as there were no indication of
next of kin whatsoever that the Institution could consider as a
beneficiary for the said funds. Being my late clients
legal adviser,the Institution notified my office,that I need to produce
and to contact the next of kin of my deceased client,to either
"REACTIVATE" the account or to "MAKE CLAIMS" of the said funds which is
carrying a monthly surcharge.
Now,my intention is purely to seek your consent to
kindly present you as the legal next of kin/beneficiary to my late
client's funds.This would mean that the proceeds of the said funds would
be released to you.After the release of the funds to you,we shall then
share it mutual,which will be 70% to me and 30% to you.
My office would provide documents to
back up your claim.The most important thing I need is your honest/sincere
cooperation in this task.And I assure you that this transaction will be
legally executed according to the dictates of the law,which will protect
you from any infraction of the law. However,if this
business proposition offends your moral ethics,do accept my sincere
apology.If on the contrary you wish to achieve this goal with me,kindly
get back to me with your interest immediately benedictsrikoh@live..com for further
details. Best regards, Benedict
Sri Koh (Esq)
Går det långsamt? Skaffa dig en snabbare bredbandsuppkoppling. Sök och
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