An
Email with the Subject "Fw: Urgent Business Offer" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 05:44:50 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bill Browne Sr 2" <bgbrow2@cox.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
deathassistanceafricaforeigndieddeceasednext of kinbankcreditchecknumbersaccountclaimstaffcustomer25%100%urgentbusinesscustomfundsentbank recognized bank our bank crashconfidentialsincerelyrespectedhaines@live.com willnboa[korean air flight 801]dearhttp://www.cnn.com/world/...http://www.avg.com mr. edward haines,nmr. edward haines.
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:] => Thu, 06 Nov 2008 05:44:51 -0800
[received:] => Array
(
[0] => from fed1rmmtao105.cox.net ([68.230.241.41])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Ky5AG-0002ss-KUfor submissions@scamdex.com; Thu, 06 Nov 2008 05:44:50 -0800
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao105.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20081106134449.FYRG23774.fed1rmmtao105.cox.net@fed1rmimpo02.cox.net>; Thu, 6 Nov 2008 08:44:49 -0500
[2] => from williamb ([68.99.251.45])by fed1rmimpo02.cox.net with bizsmtpid bpko1a00M0zXXaU04pko0c; Thu, 06 Nov 2008 08:44:48 -0500
)
[x-authority-analysis:] => v=1.0 c=1 a=HgbDHJuKAAAA:8 a=oCcaPWc0AAAA:8a=zDIyN3wjGeBa0ZP6aKkA:9 a=ZWyCmsI5X-YxEWWeR8IA:7a=5XOrCHMj3VZ1ju6H4X83m5MFrmsA:4 a=ftfGzb31p80A:10 a=x46t9oslO7cA:10a=plE8mkVoi54A:10
[x-cm-score:] => 0.00
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => "Bill Browne Sr 2"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Urgent Business Offer
[date:] => Thu, 6 Nov 2008 06:44:34 -0700
[mime-version:] => 1.0
[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-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-4.1
[x-spam-score:] => -40
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839809.M757864P32690V-S3X
[x-scamdex-scores:] => S:81 P:62 A:64 L:63 E:66 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,check,claim,credit,customer,death,deceased,die,foreign,fund,inc.,numbers,sent,south,staff,urgent
[x-scamdex-em:] => edhaines@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M757864P32690V
[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.
To: <Recipient List Suppressed>
Sent: Thursday, November 06, 2008 1:39 AM
Subject: Urgent Business Offer
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
7:58 AM
----- Original Message -----
From: "Edward Haines" <edhaines@live.com>
To: <Recipient List Suppressed>
Sent: Thursday, November 06, 2008 1:39 AM
Subject: Urgent Business Offer
Dear Sir/Madam
My name is Mr. Edward Haines, a staff with the Credit and
Foreign Bills of a well recognized bank in South Africa. I
am writing you in respect of an account that belongs to a
foreign customer of our bank who died in a ghastly plane
crash [Korean Air Flight 801] with the whole passengers
onboard on August 6, 1997.
For your perusal you can view this website Ref:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the death of the deceased, nobody has come forward to
claim his funds of US$15,500,000.00 hence I am seeking your
assistance to act as the next of kin because the funds will
not be released unless somebody applies. I'm giving you 25%
for your assistance.
Note that this is 100% risk-free business as long as you
keep this confidential.
Include your private Tel/Fax numbers for quick
communication. Please reply to edhaines@live.com
Yours Sincerely,
Mr. Edward Haines.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.9.0/1771 - Release Date: 11/6/2008
7:58 AM
