An
Email with the Subject "Mr. Clive Bhuthulezi" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 08:03:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Clive Bhuthulezi <>.
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
foreignnext of kindeceasedbankcontactaccountclaimtransactionforeignercustomer5%55%custombusinessproposal transferfundurgentmailbank our bank the bank crash will treasurytreasure(cost of transfer/other c...nmr. clive bhuthulezi mr. clive bhuthulezi, mr. morris thompson mr. morris thomson.
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:] => Thu, 05 Apr 2007 08:03:44 -0700
[received:] => Array
(
[0] => from [85.234.133.250] (helo=cpaneluk1.vaserv.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HZTV2-0007vX-1Qfor submitted@scamdex.com; Thu, 05 Apr 2007 08:03:44 -0700
[1] => from nobody by cpaneluk1.vaserv.com with local (Exim 4.63)(envelope-from )id 1HZTUv-0000M4-Rlfor submitted@scamdex.com; Thu, 05 Apr 2007 15:03:39 +0000
)
[to:] => submitted@scamdex.com
[subject:] => Mr. Clive Bhuthulezi
[from:] => Mr. Clive Bhuthulezi <>
[reply-to:] => nklelectronic@aim.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-uid:] =>
[date:] => Thu, 05 Apr 2007 15:03:37 +0000
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - cpaneluk1.vaserv.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 501] / [47 12]
[4] => Sender Address Domain - cpaneluk1.vaserv.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => chaostime.co.uk:/public_html/inquisition/templates/cache/default
[message-id:] => REIDs3x1206928119.M240025P594V-S3X
[x-scamdex-scores:] => S:91 P:74 A:78 L:79 E:80 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 473
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,electronic,foreign,fund,inc.,million,paid,proposal,report,resident,safe,sent,transaction,treasure,urgent
[x-scamdex-em:] => nklelectronic@aim.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M240025P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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DEAR FRIEND
I make this appeal with the understanding that any facts or opinion expressed by me are giving in confidence and solely for your personal information and use. I am Mr. Clive Bhuthulezi, the manager of bill and exchange at the foreign remittance department of where I work.
In my department I discovered an abandoned sum of amount in few millions in American currency, (US Dollars) with account number 8-32902701722 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great in industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after Three years, the money will be transferred into the bank treasury as unclaimed fund.
The money has now stayed more than three years and I am preparing documentation to prove that this money has been transferred to our bank treasury. It will be between me and you will know the money was not transferred into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and only a fellow white can stand as next of kin to him from the documents presented before us.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of the application, which you will complete, and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear or anticipate that you will be sending me any funds, as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Mr. Clive Bhuthulezi
nklelectronic@aim.com
DEAR FRIEND
I make this appeal with the understanding that any facts or opinion expressed by me are giving in confidence and solely for your personal information and use. I am Mr. Clive Bhuthulezi, the manager of bill and exchange at the foreign remittance department of where I work.
In my department I discovered an abandoned sum of amount in few millions in American currency, (US Dollars) with account number 8-32902701722 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January 2000. You shall read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great in industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained unclaimed after Three years, the money will be transferred into the bank treasury as unclaimed fund.
The money has now stayed more than three years and I am preparing documentation to prove that this money has been transferred to our bank treasury. It will be between me and you will know the money was not transferred into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and only a fellow white can stand as next of kin to him from the documents presented before us.
In appreciation of your assistance, I am offering you 35% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of the application, which you will complete, and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear or anticipate that you will be sending me any funds, as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY SHOULD YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Mr. Clive Bhuthulezi
nklelectronic@aim.com