An
Email with the Subject "Fw: Business Overture" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 15:31:32 -0800
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
death2million foreignattorneybpnext of kinbankcreditcontactaccountdepositjobresponseforeignerclient30%70%inc.business transferfundsentmailbank confidentialmailsmendoza2@gmail.com will ($3.06m) mrs. susana mendoza. mrs susana mendoza,nmrs susana mendoza
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:] => Mon, 19 Jan 2009 15:31:32 -0800
[received:] => Array
(
[0] => from vms173007pub.verizon.net ([206.46.173.7])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LP3ae-0004jS-2sfor Submissions@scamdex.com; Mon, 19 Jan 2009 15:31:32 -0800
[1] => from petercf837b8f4 ([151.199.247.241]) by vms173007.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0KDQ009ZORY70QT4@vms173007.mailsrvcs.net> forSubmissions@scamdex.com; Mon, 19 Jan 2009 17:30:08 -0600 (CST)
)
[date:] => Mon, 19 Jan 2009 18:31:34 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: Business Overture
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] => : <48D7163692C244AFAE7AFF1B9301BD0D@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-antivirus:] => avast! (VPS 090119-0, 01/19/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M998537P32690V-S3X
[x-scamdex-scores:] => S:52 P:45 A:46 L:44 E:51 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 280
[x-scamdex-kw:] => kin ,\%,account,bank,business,contact,credit,death,foreign,fund,inc.,job,million,response,sent
[x-scamdex-em:] => mailsmendoza2@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839814.M998537P32690V
[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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To: <undisclosed-recipients:>
Sent: Monday, January 19, 2009 5:20 PM
Subject: Business Overture
----- Original Message -----
From: "Mrs Susana Mendoza" <mailsmendoza2@info.bank.bd.ph>
To: <undisclosed-recipients:>
Sent: Monday, January 19, 2009 5:20 PM
Subject: Business Overture
From: Mrs. Susana Mendoza.
Credit account officer,
Head office, Banco de Oro Unibank, Inc.
Twr. Mkt Avenue. Cor.H.V Dela Costa Str. Philippines.
mailsmendoza2@gmail.com
Good day,
Let me start by introducing myself, I am Mrs Susana Mendoza, credit
accounts officer Banco de Oro Unibank, Inc., Philippines. I am writing you
this
letter based on the latest development at my bank which I will like to
bring to
your knowledge.
I am a top official in charge of foreign client accounts. In 2001, my
client was going through a horrendous divorce in the USA and was on the
verge of
losing most of his estate to his vicious wife. As a result of this
alarming
predicament, my client came to me with a very brilliant idea since he
didn’t want to lose all to his crazy wife. He transferred some funds
totally US$10.2Million to a fixed deposit account in my bank under an
alias
which only the two of us knew about as the confidentiality of the matter
was necessary for his protection.
Due to his untimely death in early 2002, the funds have been sitting in
the
account ever since and will continue to do so perpetually unless we do
something about it. Against this backdrop, my suggestion to you is that I
would like you as a foreigner to stand as the next of kin to my client so
that
you will be able to receive these funds.
Please note that only a foreigner can take possession of the funds since
my
client was a foreigner as well. I want you to know that I have had
everythingplanned out so that we can come out successful. I have contacted
an
attorney that will prepare the necessary document that will back you up as
the next
of kin to my client.
All that is required from you at this stage is for you to provide me with
your full names and address and telephone number so that the attorney can
commence his job. The allocation of our money will be as follows:
30%($3.06M) to you
for your part in this, 70% for me. This should be kept very secret and
confidential. I believe you know. I wait for your response with contact
details.
Kind regards,
Mrs Susana Mendoza
