An
Email with the Subject "REAL OPPORTUNITY." was
received in one of Scamdex's honeypot email accounts on Wed, 04 Nov 2009 00:40:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dinther Helmut Udo"<helmutdinther@ymail.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
probatebeneficiary870-7641077 million hundred thousanddeceasednext of kinbankcontactnumbersaccountclaimseven millionfive hundred thousand milliontransactionopportunityprojectresponsecustomerbusinesscustomfund transferproposalsecuremailbank dollar privat bank mutualconfidentialnwill will achnmr. dinther helmut
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:] => 419@scamdex.com
[delivery-date:] => Wed, 04 Nov 2009 00:40:27 -0800
[received:] => Array
(
[0] => from rrcs-24-43-242-110.west.biz.rr.com ([24.43.242.110] helo=lookgreatsandiego.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1N5bPh-0006XY-8dfor 419@scamdex.com; Wed, 04 Nov 2009 00:40:27 -0800
[1] => from User ([41.210.24.143]) by lookgreatsandiego.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 3 Nov 2009 17:59:36 -0800
)
[reply-to:] =>
[from:] => "Dinther Helmut Udo"
[subject:] => REAL OPPORTUNITY.
[date:] => Wed, 4 Nov 2009 01:59:30 -0000
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 04 Nov 2009 01:59:36.0520 (UTC) FILETIME=[76028C80:01CA5CF2]
[x-spam-status:] => No, score=-5.8
[x-spam-score:] => -57
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim
for this funds
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
regulations upon this discovery we now seek your permission to have you
Stand as a next of kin to the deceased in which all documentations will be
carefully worked out by us for the (Seventeen million five hundred Thousand
united States dollars) to be released in your favour as the next of kin to
the deceased for this may interest you to know that we have secured from the
Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departmentand authorities for necessary approvals for the release of funds
in your favour before the transfer can be made to you we will be compensating
you with thirty percent of the total sum on final conclusion of this project,
and the rest belong to us.
If this proposal is acceptable by you, do not take undue advantage of the trust
We have bestowed in you.
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential tel: +870-764107753. For further details on
What to do next.
I await your response and call.
Please call me and respond to email: dintherhelmut@terra.com.mx
Regards.
Mr. Dinther Helmut Udo.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751
Mr. Dinther Helmut Udo
Valiant Privat Bank AG
Postfach,
3001 Bern,
Switzerland.
Confidential Tel : +870-764107753
Confidential Fax : +870-764107751
Email: dintherhelmut@terra.com.mx
Hello,
I am contacting you on a business transaction of a huge sum of money
from a deceased account, though I know a transaction of this magnitude
Will make any one apprehensive and worried, but I’m assuring you that
all will be well at the end of the day and this is why I have contact you
to seek your attention and have you stand as the next of kin to the
deceased.
We discovered an abandoned sum of (Seven million five hundred Thousand
United States dollars) in an account that belongs to one of our foreign
customer who died along side with his entire family, and ever since his
death none of his next of kin or relations has come forward to lay claim
for this funds
We cannot release the funds from his account unless someone applies for
claim as the next of kin to the deceased as indicated on our banking
regulations upon this discovery we now seek your permission to have you
Stand as a next of kin to the deceased in which all documentations will be
carefully worked out by us for the (Seventeen million five hundred Thousand
united States dollars) to be released in your favour as the next of kin to
the deceased for this may interest you to know that we have secured from the
Probate an order of mandamus to locate any of the deceased beneficiaries.
Kindly acknowledge receipt of this message in acceptance of our mutual business
endeavour by furnishing me with the following;
1. Beneficiary name and contact address.
2. Direct telephone, fax and Mobile numbers.
3. Date of birth and occupation.
These requirements will enable us file letter of claim to the appropriate
departmentand authorities for necessary approvals for the release of funds
in your favour before the transfer can be made to you we will be compensating
you with thirty percent of the total sum on final conclusion of this project,
and the rest belong to us.
If this proposal is acceptable by you, do not take undue advantage of the trust
We have bestowed in you.
NB: If you are willing to assist me, including the information's i have requested
from you, call me on my confidential tel: +870-764107753. For further details on
What to do next.
I await your response and call.
Please call me and respond to email: dintherhelmut@terra.com.mx
Regards.
Mr. Dinther Helmut Udo.
Confidential Tel: +870-764107753
Confidential Fax: +870-764107751