An
Email with the Subject "Urgent and confidencial business transaction" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Nov 2009 08:56:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "=?utf-8?q?Mr.victorgodwin.?=" <officeblus@yahoo.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
hundred thousand deceasednext of kinbankwinfive hundred thousandtransactionresponsecustomer10%50%urgentbusinessfundcustomproposal transfermailbank bank accountusd our bank your bank crashtop secretofficeblus@yahoo.inphiliplawchambers20000@ya... will godyahoo.($12.5musd)(in-active)(the owner of the account)
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:] => Fri, 13 Nov 2009 08:56:54 -0800
[received:] => Array
(
[0] => from n8-vm0.bullet.mail.in.yahoo.com ([202.86.4.189])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N8zS6-0007nz-21for submitted@scamdex.com; Fri, 13 Nov 2009 08:56:54 -0800
[1] => from [202.43.219.99] by n8.bullet.mail.in.yahoo.com with NNFMP; 13 Nov 2009 16:56:46 -0000
[2] => from [203.104.18.48] by t3.bullet.in.yahoo.com with NNFMP; 13 Nov 2009 16:54:10 -0000
[3] => from [127.0.0.1] by omp104.mail.in2.yahoo.com with NNFMP; 13 Nov 2009 16:33:04 -0000
[4] => (qmail 5577 invoked by uid 60001); 13 Nov 2009 16:33:03 -0000
[5] => from [41.222.192.87] by web95708.mail.in.yahoo.com via HTTP; Fri, 13 Nov 2009 22:03:03 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 68382.60489.bm@omp104.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=eo2/7MgSpqmyHxaIIWEw5de4ggqHKhXMXHZjZYfRtqvGXgYThRnHBIvMmI5HRJ4nPhMMiQhSm8oJd+Iykm5XaPILapKfIlnBbLM9R25zWGY+pd/zqMc+vO+Dn9I8vnxinj5VwGl2+1bjH1UX7AUtYdVXOmO4LZiTKeD0/031BZk= ;
[message-id:] => <856466.59820.qm@web95708.mail.in.yahoo.com>
[date:] => Fri, 13 Nov 2009 22:03:03 +0530 (IST)
[from:] => "=?utf-8?q?Mr.victorgodwin.?="
[reply-to:] => philiplawchambers20000@yahoo.cn
[subject:] => Urgent and confidencial business transaction
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-373058856-1258129983=:59820"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-5.7
[x-spam-score:] => -56
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
- Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. IamAuditing and Accounting section of Bank of Africa (B.O.A).I Hoped that you will not expose or betray this trust andconfident that Iam about to repose on you for the mutual benefit of our both families. I need your urgent assistance intransferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account. The fund has been dormant(in-active) for 10 years in our Bank here without any body coming for it. I want to release thefund to you as thenearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposednext of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasuryas an abandonedfund, so this is the reason why I contacted you, so that my Bank will release the fund to you asthenearestpersontothe deceased customer. For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret anddeleteit if you are not interested. Upon receipt of your reply, I will give you more details regarding this transactionandalso note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And alsoafter the funds has been transfered into your bank account you will take 10% out as a compensation for theexpenses youwill make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you moreinformationregarding this transaction.1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. Waiting for yoururgentresponse so that we will starts immediately. REPLY VIA: philiplawchambers20000@yahoo.cnBest Regards,Mr.victorgodwin.Waiting for your urgent response
I have a new email address!You can now email me at: officeblus@yahoo.in
- Dear Friend, STRICTLY CONFIDENTIAL :I know that this mail will come to you as a surprise as we never met before. IamAuditing and Accounting section of Bank of Africa (B.O.A).I Hoped that you will not expose or betray this trust andconfident that Iam about to repose on you for the mutual benefit of our both families. I need your urgent assistance intransferring the sum of Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account. The fund has been dormant(in-active) for 10 years in our Bank here without any body coming for it. I want to release thefund to you as thenearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposednext of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasuryas an abandonedfund, so this is the reason why I contacted you, so that my Bank will release the fund to you asthenearestpersontothe deceased customer. For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret anddeleteit if you are not interested. Upon receipt of your reply, I will give you more details regarding this transactionandalso note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And alsoafter the funds has been transfered into your bank account you will take 10% out as a compensation for theexpenses youwill make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you moreinformationregarding this transaction.1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. Waiting for yoururgentresponse so that we will starts immediately. REPLY VIA: philiplawchambers20000@yahoo.cnBest Regards,Mr.victorgodwin.Waiting for your urgent response
