An
Email with the Subject "CONTACT THE BANK FOR DIRECT WIRE TRANSFER OF YOUR FUND" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Nov 2009 18:25:57 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?q?Richard=20Praba?= <richardpraba93@yahoo.com.ph>.
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
foreignbankcontactnationalaccountdepositedcustomer transferfundcustommailbank bank transferusd the bank above bank there bank richardpraba93@yahoo.com will yahoo.comblessed($3.7m)(ftb)(ktt)[ftb.bank@wippies.com)consignmenthospital
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:] => Tue, 03 Nov 2009 18:25:57 -0800
[received:] => Array
(
[0] => from n2a.bullet.tw1.yahoo.com ([119.160.244.189])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N5VZJ-00017v-8Hfor submissions@scamdex.com; Tue, 03 Nov 2009 18:25:57 -0800
[1] => from [119.160.244.76] by n2.bullet.tw1.yahoo.com with NNFMP; 04 Nov 2009 02:25:52 -0000
[2] => from [124.108.115.242] by t1.bullet.tw1.yahoo.com with NNFMP; 04 Nov 2009 02:25:52 -0000
[3] => from [124.108.114.84] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 04 Nov 2009 02:25:52 -0000
[4] => from [127.0.0.1] by omp104.mail.sg1.yahoo.com with NNFMP; 04 Nov 2009 02:25:52 -0000
[5] => (qmail 49009 invoked by uid 60001); 4 Nov 2009 02:25:52 -0000
[6] => from [41.222.192.87] by web76609.mail.sg1.yahoo.com via HTTP; Wed, 04 Nov 2009 10:25:51 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 218992.86697.bm@omp104.mail.sg1.yahoo.com
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[message-id:] => <987927.32842.qm@web76609.mail.sg1.yahoo.com>
[date:] => Wed, 4 Nov 2009 10:25:51 +0800 (SGT)
[from:] => =?utf-8?q?Richard=20Praba?=
[subject:] => CONTACT THE BANK FOR DIRECT WIRE TRANSFER OF YOUR FUND
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1420347546-1257301551=:32842"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.4
[x-spam-score:] => 4
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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You can now email me at: richardpraba93@yahoo.com.ph
- Attention.Customer,It is my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund($3.7M) have been deposited with the FORTUNE TRUST BANK(FTB)so that your fund will be wired to your account immediately. You are to contact the bank director with your banking details. Meanwhile, he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking information.FORTUNE TRUST BANK(FTB) ADDRESS:20/22 HOSPITAL ROUTECOTONOU BENIN REPUBLIC Email[ftb.bank@wippies.com)TELEPHONE:+229 96 56 09 90 FORTUNE TRUST BANK(FTB)FOREIGN OPERATION DIRECTOR.REV.CYPRAIN MARK.Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $147,00 usd for the opening of new international account there in there bank that will be used to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges. Thanks And Remain Blessed Mr.Richard praba.
I have a new email address!You can now email me at: richardpraba93@yahoo.com.ph
- Attention.Customer,It is my pleasure to inform you that i have verified from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expensive for you to afford. your consignment containing your fund($3.7M) have been deposited with the FORTUNE TRUST BANK(FTB)so that your fund will be wired to your account immediately. You are to contact the bank director with your banking details. Meanwhile, he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay. Therefore you can contact the bank with below information, send to them your banking information.FORTUNE TRUST BANK(FTB) ADDRESS:20/22 HOSPITAL ROUTECOTONOU BENIN REPUBLIC Email[ftb.bank@wippies.com)TELEPHONE:+229 96 56 09 90 FORTUNE TRUST BANK(FTB)FOREIGN OPERATION DIRECTOR.REV.CYPRAIN MARK.Send an email to the bank with the above bank email address and apply for your wire transfer as i have informed the bank about you already.On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $147,00 usd for the opening of new international account there in there bank that will be used to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges. Thanks And Remain Blessed Mr.Richard praba.
