An
Email with the Subject "MOST URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Oct 2008 05:56:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <timo01@centrum.cz>.
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
million hundred thousand dollars3 million dollarsdiplomaticdiednext of kinbankcontactnumbersjoyclaimsclaimthree hundred thousand milliondepositedurgentfundbank diplomadollar our bank the bank crash will plane crash(us$12.3m)http://www.cnn.com/2000/u... mrs joyce lake
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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:] => Fri, 24 Oct 2008 05:56:18 -0700
[received:] => Array
(
[0] => from mail1005.centrum.cz ([90.183.38.135])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KtMDB-0008Rs-MEfor submissions@scamdex.com; Fri, 24 Oct 2008 05:56:18 -0700
[1] => by mail1005.centrum.cz id S738269104AbYJXM4K (ORCPT); Fri, 24 Oct 2008 14:56:10 +0200
[2] => from 206.82.130.235 (X-Forwarded-For: 206.82.130.235)by mail1005.centrum.cz (Centrum Mail) with HTTP
)
[date:] => Fri, 24 Oct 2008 14:56:10 +0200
[from:] =>
[x-mailer:] => Centrum Mail 5.0
[mime-version:] => 1.0
[x-priority:] => 3
[subject:] => MOST URGENT
[content-type:] => multipart/alternative; boundary="_12345_-------=_6A82B88.1BB43369"
[to:] => unlisted-recipients:; (no To-header on input)
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839808.M620207P32690V-S3X
[x-scamdex-scores:] => S:48 P:35 A:35 L:43 E:35 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 231
[x-scamdex-kw:] => bank,citi,claim,claims,contact,die,diploma,diplomatic,dollars,fund,hundred thousand,million,numbers,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839808.M620207P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION,THREE HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR FOR OUR
WN BENEFIT.
THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN
AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS
IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND C
HILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILL
ION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELE
ASE THE MONEY TO YOU AS THE NEXT OF KIN.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE
FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK, I WILL PLAY A ROLE TO MAKE SURE THAT THE 12.3 MI
LLION DOLLARS IS RELEASED TO YOU,AND I WILL VISIT YOU IN YOUR COUNTRY IMMEDIAT
ELY YOU RECEIVE THE FUND FOR JOINT VENTURE.
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU A DRAFT APPLICATION
WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND LET ME KNOW YOUR
FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE
AND FAX NUMBERS IF AVALIABLE.
I AWAIT YOUR URGENT REPLY.
MR.TIMO LEE.
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TWELVE
MILLION,THREE HUNDRED THOUSAND DOLLARS(US$12.3m) TO YOUR COUNTRY FOR FOR OUR
WN BENEFIT.
THE SAID 12.3 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN
AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HIS
IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND C
HILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN.
CLICKHERE(http://www.cnn.com/2000/US/02/01/alaska.airlines.list/).
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 12.3MILL
ION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELE
ASE THE MONEY TO YOU AS THE NEXT OF KIN.
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE
FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALY.
I AM A MANAGER IN THIS BANK, I WILL PLAY A ROLE TO MAKE SURE THAT THE 12.3 MI
LLION DOLLARS IS RELEASED TO YOU,AND I WILL VISIT YOU IN YOUR COUNTRY IMMEDIAT
ELY YOU RECEIVE THE FUND FOR JOINT VENTURE.
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU A DRAFT APPLICATION
WHICH YOU WILL FORWARD TO OUR BANK.REPLY AND LET ME KNOW YOUR
FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR TELEPHONE
AND FAX NUMBERS IF AVALIABLE.
I AWAIT YOUR URGENT REPLY.
MR.TIMO LEE.
