An
Email with the Subject "Fw: MY GREETINGS TO YOUR FAMILY.....," was
received in one of Scamdex's honeypot email accounts on Sun, 12 Oct 2008 14:26:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
bpdeceasednext of kinbankcheckaccountclaimcustomer10% transferfundcustomproposalbusinessmailbank bank account arab bank the bank our bank your bank will nwill (usd$5m)(the owner of the account)(mr. mark brein)(etc)nmr qudrat kahn
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, 12 Oct 2008 14:26:56 -0700
[received:] => Array
(
[0] => from vms173003pub.verizon.net ([206.46.173.3])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kp8Sl-0005Rr-RXfor Submissions@scamdex.com; Sun, 12 Oct 2008 14:26:56 -0700
[1] => from petercf837b8f4 ([68.163.57.4]) by vms173003.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K8N00A37A8XW4B6@vms173003.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 12 Oct 2008 16:26:58 -0500 (CDT)
)
[date:] => Sun, 12 Oct 2008 17:26:52 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: MY GREETINGS TO YOUR FAMILY.....,
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] => <1DA8D2A1B29A471D8925E0E5E4F53B6A@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M891776P32690V-S3X
[x-scamdex-scores:] => S:82 P:64 A:66 L:64 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 408
[x-scamdex-kw:] => kin ,10%,\%,account,assistance,bank,business,check,claim,contact,customer,deceased,die,foreign,fund,inc.,mutual,national,plc,process,proposal,sent,treasure,trust,urgent
[x-scamdex-em:] => qudrat20082008@sify.com,qudrat20082008@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M891776P32690V
[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.
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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.
To: <webpete@verizon.net>
Sent: Thursday, October 09, 2008 4:42 AM
Subject: MY GREETINGS TO YOUR FAMILY.....,
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
4:56 PM
----- Original Message -----
From: "QUDRAT KAHN" <interarab@pakistanbank.org>
To: <webpete@verizon.net>
Sent: Thursday, October 09, 2008 4:42 AM
Subject: MY GREETINGS TO YOUR FAMILY.....,
Reply-To: qudrat20082008@yahoo.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <20081009084232.EA4CF187D7C60@dd12704.kasserver.com>
Date: Thu, 9 Oct 2008 10:42:32 +0200 (CEST)
FROM THE DESK OF MR QUDRAT KAHN
AUDITING AND ACCOUNTING MANEGER,
INTER ARAB BANK PLC
PAKISTAN.
DEAR FRIEND,
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER OF INTER ARAB BANK PAKISTAN), A HOPED THAT YOU WILL NOT
EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT AM ABOUT TO IMPOSE ON YOU
FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$5M) TO YOUR
ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR
YEARS IN ONE OF OUR BANK BRANCH OFFICE ACCOUNT WITHOUT ANY BODY CLAIMING
THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST
PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE
OF OUR FOREIGN CUSTOMER (MR. MARK BREIN) WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN GOLF WAR.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT OUR BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE
IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10%
WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE
FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL
THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD,
MR QUDRAT KAHN
PAKISTAN.
qudrat20082008@sify.com
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.0/1717 - Release Date: 10/9/2008
4:56 PM
