An
Email with the Subject "Re: Very Urgent Message From The Embassy" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Feb 2010 01:20:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as FCMB PLC <info@fcmb.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
inheritance7 million usdembassynext of kinbankcontactaccountclaim millionurgentfund transfermailbank usd monument bank engineer(fcmb) ms nancy daniels
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:] => Wed, 10 Feb 2010 01:21:01 -0800
[received:] => Array
(
[0] => from server1.iivsmx.de ([87.106.210.105])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Nf8kg-0004Su-4Pfor submitted@scamdex.com; Wed, 10 Feb 2010 01:20:58 -0800
[1] => from s15285213.onlinehome-server.info (redaktion@localhost.localdomain [127.0.0.1])by server1.iivsmx.de (8.13.8/8.13.8/Debian-3) with ESMTP id o1A9KsdV013278(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT)for ; Wed, 10 Feb 2010 10:20:54 +0100
[2] => (from redaktion@localhost)by s15285213.onlinehome-server.info (8.13.8/8.13.8/Submit) id o1A9KsmX013272;Wed, 10 Feb 2010 10:20:54 +0100
)
[date:] => Wed, 10 Feb 2010 10:20:54 +0100
[message-id:] => <201002100920.o1A9KsmX013272@s15285213.onlinehome-server.info>
[to:] => submitted@scamdex.com
[subject:] => Re: Very Urgent Message From The Embassy
[from:] => FCMB PLC
[reply-to:] => nancydaniels@hotmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-1.3
[x-spam-score:] => -12
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
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URGENT MESSAGE FROM THE EMBASSY:
WE ARE DIRECTED TO INFORM YOU OF A RECENT DEVELOPMENT
AT THE EMBASSY. WE RECEIVED DETAILS OF YOUR FAMILY
INHERITANCE FUND WORTH OVER 4.7 MILLION USD IN THE
FIRST CITY MONUMENT BANK (FCMB) PLC. THE FUND WAS LEFT
BEHIND BY YOUR LATE RELATIVE ENGINEER ANTHONY.
PLEASE CONTACT THE ACCOUNT MANAGER MS NANCY DANIELS OF
THE FCMB PLC FOR MORE DETAILS AND PROCEDURES FOR CLAIM
AS THE LEGITIMATE NEXT OF KIN / RELATIVE TO HANDLE THE
IMMEDIATE WIRE TRANSFER OF THE FUND TO YOUR FAMILY.
HER EMAIL IS:
nancydaniels@hotmail.com
CONTACT HER IMMEDIATELY FOR MORE INFO.
ACCEPT OUR WARM REGARDS.
SIGNED,
MANAGEMENT
URGENT MESSAGE FROM THE EMBASSY:
WE ARE DIRECTED TO INFORM YOU OF A RECENT DEVELOPMENT
AT THE EMBASSY. WE RECEIVED DETAILS OF YOUR FAMILY
INHERITANCE FUND WORTH OVER 4.7 MILLION USD IN THE
FIRST CITY MONUMENT BANK (FCMB) PLC. THE FUND WAS LEFT
BEHIND BY YOUR LATE RELATIVE ENGINEER ANTHONY.
PLEASE CONTACT THE ACCOUNT MANAGER MS NANCY DANIELS OF
THE FCMB PLC FOR MORE DETAILS AND PROCEDURES FOR CLAIM
AS THE LEGITIMATE NEXT OF KIN / RELATIVE TO HANDLE THE
IMMEDIATE WIRE TRANSFER OF THE FUND TO YOUR FAMILY.
HER EMAIL IS:
nancydaniels@hotmail.com
CONTACT HER IMMEDIATELY FOR MORE INFO.
ACCEPT OUR WARM REGARDS.
SIGNED,
MANAGEMENT
