An
Email with the Subject "From Bank UBS AG, Switzerland" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Aug 2008 17:45:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gomi48@cantv.net" <gomi48@cantv.net>.
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
beneficiary million us dollarsbankwinhappyaccounttwo millionswift40%60%investment transferbusinessfundmailrisk freebank bank accountdollar with bank personal bank mail:beneficiary banknauditdormanttop secret will ach(+41.44)dearhttp://www.crt-ii.org/200...fs
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Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sat, 16 Aug 2008 17:45:09 -0700
[received:] => Array
(
[0] => from rs25s9.datacenter.cha.cantv.net ([200.11.173.10])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1KUWOK-0003Dl-Hgfor submitted@scamdex.com; Sat, 16 Aug 2008 17:45:09 -0700
[1] => from cantv.net (rs20s10.datacenter.cha.cantv.net [200.109.127.77])by rs25s9.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id m7H0j82W004897;Sat, 16 Aug 2008 20:15:08 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[x-mailer:] => <380-220088017045916@cantv.net>
[reply-to:] => gomi48@cantv.net
[x-originator-ip:] => 196.25.255.246
[from:] => "gomi48@cantv.net"
[to:] => w@cantv.net
[subject:] => From Bank UBS AG, Switzerland
[date:] => Sat, 16 Aug 2008 20:15:09 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => ClamAV version 0.93.3, clamav-milter version 0.93.3 on 10.128.1.88
[x-virus-status:] => Clean
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by rs25s9.datacenter.cha.cantv.net id m7H0j82W004897
[x-spam-status:] => No, score=-7.3
[x-spam-score:] => -72
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M557704P32690V-S3X
[x-scamdex-scores:] => S:53 P:40 A:41 L:44 E:41 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 257
[x-scamdex-kw:] => 000.000,\%,account,bank,beneficiary,business,dollars,fund,happy,inc.,million,risk free,trust
[x-scamdex-em:] => gomi48@cantv.net,gomidala1@hotmail.comW,w@cantv.net
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M557704P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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UBS AG Postfach 8098 Zürich Switzerland Tel: (+41.44) 234 11
11 Swiss Clearing Number: 230 Postal Account: 80-2-2 SWIFT: UBSW
CH ZH 80A Web site: www.ubs.com
Dear Sir,
I am an
investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with
you if you have a corporate or personal Bank Account and if you are capable
to keep TOP SECRET. I need strong Assurance that you will never let me
down, if I transfer this money to your account.
During one of our
periodic auditing I discovered a dormant accounts with holding balance of
US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only}
If you are not familiar with Swiss Dormant Accounts
and profile, please take a moment of your very busy schedules to read about
Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If
you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant account and I will take 60%, send the following
information by return mail:
Beneficiary Bank
name...........? Bank address.................. Account
no..................... Swift code.................... Account
name................. Beneficiary address........... Your phone
no................ Your
Occupation..................?? Age…………………….
Tell me more about
yourself, while I look forward to receive the above information.
I
want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.
Thank you for your time and attention, I
looked forward to receive your phone call to my Tel: (+41.44) 234 11 11 and
your prompt reply to my email addresses gomidala1@hotmail.com Warmest
regards, Gomi Dala
UBS AG Postfach 8098 Zürich Switzerland Tel: (+41.44) 234 11
11 Swiss Clearing Number: 230 Postal Account: 80-2-2 SWIFT: UBSW
CH ZH 80A Web site: www.ubs.com
Dear Sir,
I am an
investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with
you if you have a corporate or personal Bank Account and if you are capable
to keep TOP SECRET. I need strong Assurance that you will never let me
down, if I transfer this money to your account.
During one of our
periodic auditing I discovered a dormant accounts with holding balance of
US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only}
If you are not familiar with Swiss Dormant Accounts
and profile, please take a moment of your very busy schedules to read about
Swiss dormant accounts:
website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If
you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your
account from the dormant account and I will take 60%, send the following
information by return mail:
Beneficiary Bank
name...........? Bank address.................. Account
no..................... Swift code.................... Account
name................. Beneficiary address........... Your phone
no................ Your
Occupation..................?? Age…………………….
Tell me more about
yourself, while I look forward to receive the above information.
I
want to re-assure you that this business is risk free and you can send an
empty account to receive the funds, provided that the account is capable to
receive incoming funds.
Thank you for your time and attention, I
looked forward to receive your phone call to my Tel: (+41.44) 234 11 11 and
your prompt reply to my email addresses gomidala1@hotmail.com Warmest
regards, Gomi Dala
