An
Email with the Subject "PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 10:52:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hill bush <hillbush@yahoo.co.in>.
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
beneficiaryafrica million usdboxforeignbanknationalaccountclaimclaimssix milliondeposittransactionjobforeigner25%processiraqproposallegal transferinvestigationmailbank usd local bank account.the bank dormantconfidentialhillbush@yahoo.co will yahoo.coach(thirty six million usd)(dead)cooperation mr hill bush, mr hill bush
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 08 Aug 2007 10:52:29 -0700
[received:] => Array
(
[0] => from [203.104.16.199] (helo=web94204.mail.in2.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IIphs-0004X7-8dfor submitted@scamdex.com; Wed, 08 Aug 2007 10:52:29 -0700
[1] => (qmail 37600 invoked by uid 60001); 8 Aug 2007 17:52:18 -0000
[2] => from [41.210.29.112] by web94204.mail.in2.yahoo.com via HTTP; Wed, 08 Aug 2007 18:52:18 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=krzd3RNTt7dE3UymoFHrHVpHfKVhsLdWZAOv48OyX9cgbhQDAqmfJg/WpkjbpFvrgm7wed+lsiqDt24XbvxAM8n/sElW0HwhWnSf4vcYXxzfRfjr4vBkdLSTqJ6J27EYv7zTfMYGV3raleca3dCLNn4byfmn4B+msUT9XJ4+Hvo=;
[date:] => Wed, 8 Aug 2007 18:52:18 +0100 (BST)
[from:] => hill bush
[reply-to:] => hillbush@myway.com
[subject:] => PROPOSAL
[to:] => hillbush@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-607053905-1186595538=:34107"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <298503.34107.qm@web94204.mail.in2.yahoo.com>
[message-id:] => REIDs3x1186723610.M947078P7497V0805I00474A5B_4.-S3X
[x-scamdex-scores:] => S:72 P:55 A:56 L:60 E:64 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 359
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,box,claim,claims,foreign,inc.,investigation,job,legal,million,national,process,proposal,south,transaction
[x-scamdex-em:] => hillbush@myway.com,hillbush@yahoo.co.in
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1186723610.M947078P7497V0805I00474A5B
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Do you get hundreds of mails everyday? Delete none. Keep them all.
The Manager Africa Development Bank. 17th Floor, 1 Marchant Place, Corner Fredman Drive and Rivonia Road, Po Box 786273, Sandton, 2146.
My name is Mr Hill Bush, I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 36,000,000 (Thirty Six Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the Claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full details of the account to be used for the deposit I wish for utmost confidentiality in handling this transaction as my job and The future of my family would be jeopardized if it were breached.
I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25%for your cooperation.Reply through my private email hillbush@myway.com
Regards, Mr Hill Bush
Do you get hundreds of mails everyday? Delete none. Keep them all.
Do you get hundreds of mails everyday? Delete none. Keep them all.
