An
Email with the Subject "PERSONAL LETTER" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Apr 2007 15:43:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Lamson JPrivate" <jamlamsonbb48@hotmail.com>.
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
foreigndiednext of kindeceasedbankexpressaccountclaimforeigner10%50%businessproposal transferfundmailbank bank accountusd the bank nthe bank your bank crash will remittanceremittexchangeplane crashhttp://messenger.msn.clic...
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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:] => scams@scamdex.com
[delivery-date:] => Fri, 27 Apr 2007 15:43:09 -0700
[received:] => Array
(
[0] => from [65.54.246.75] (helo=bay0-omc1-s3.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HhZ9h-0000va-4cfor scams@scamdex.com; Fri, 27 Apr 2007 15:43:09 -0700
[1] => from hotmail.com ([65.54.224.17]) by bay0-omc1-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 27 Apr 2007 15:43:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 27 Apr 2007 15:43:06 -0700
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Fri, 27 Apr 2007 22:43:02 GMT
)
[x-uid:] =>
[x-originating-ip:] => [83.229.97.26]
[x-originating-email:] => [jamlamsonbb48@hotmail.com]
[x-sender:] => jamlamsonbb48@hotmail.com
[from:] => "Mr Lamson JPrivate"
[to:] => jamlamsonbb48@hotmail.com
[bcc:] =>
[subject:] => PERSONAL LETTER
[date:] => Sat, 28 Apr 2007 00:43:02 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 27 Apr 2007 22:43:06.0875 (UTC) FILETIME=[6C61BCB0:01C7891D]
[message-id:] => REIDs3x1207457791.M659257P12833V-S3X
[x-scamdex-scores:] => S:87 P:66 A:71 L:69 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => jamlamson2001@myway.com,jamlamsonbb48@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207457791.M659257P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF MR.LAMINE JAMBA.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
BANQUE SAHELO-SAHARIENNE
POUR LINVESTISSEMENT ET LE
COMMERCE.
BENIN.BSIC- COTONOU,BENIN.
DEAR ,
OF THE BENIN.BSIC- COTONOU,BENIN.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED
BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE
HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION
COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS
MONEY REMAINED UNCLAIMED AFTER YEARS, THE MONEY WILL BE TRANSFERED INTO
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER
SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME
PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.
jamlamson2001@myway.com
FROM THE DESK OF MR.LAMINE JAMBA.
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
BANQUE SAHELO-SAHARIENNE
POUR L’INVESTISSEMENT ET LE
COMMERCE.
BENIN.BSIC- COTONOU,BENIN.
DEAR ,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT
OF THE BENIN.BSIC- COTONOU,BENIN.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED
SUM OF U.S$15.5 M DOLLARS (FIFTEEN MILLION FIVE USD) IN AN ACCOUNT THAT
BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY
IN THURSDAY, 26 DECEMBER 2003.PLANE CRASH.
For details of the plane crash,please
visit:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT
OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT
UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH
HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU AND RELEASE THE MONEY 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 THE BANK TREASURY AS
UNCLAIMED BILL. THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH
MONEY REMAINED UNCLAIMED AFTER YEARS, THE MONEY WILL BE TRANSFERED INTO
THE BANK AS UNCLAIMED BILL.
I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER
PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE
SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME
THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGES INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS
FUND TO YOU,AS ARRANGED YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT
OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT
NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE
COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.
I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY ON MY PRIVATE EMAIL ADDRESS
jamlamson2001@myway.com
YOURS FAITHFULLY,
JAMBA LAMINE. .
_________________________________________________________________
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