An
Email with the Subject "Re; immense benefit" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 10:32:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Gideon Moore <gideonmooresaveoffis@advir.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
percentbankerbarclaybankwinaccounttransactionstaffopportunityresponseon behalf ofclient100%10%internetprocessinvestmentfund transferbusinessurgentlegalinvestigationsentmailrisk freebank bank accountusd barclays bank client?s bank confidential will spamgodachhttp://www.transtec.co.uknmr. gideon.n
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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:] => submissions@scamdex.com
[delivery-date:] => Fri, 05 Mar 2010 10:32:06 -0800
[received:] => Array
(
[0] => from [190.69.155.227] (helo=sinu.unisinu.edu.co)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NncJh-0006G5-7qfor submissions@scamdex.com; Fri, 05 Mar 2010 10:32:06 -0800
[1] => by sinu.unisinu.edu.co (Postfix, from userid 48)id 9CBC9BC59BF; Fri, 5 Mar 2010 11:18:26 -0500 (COT)
[2] => from 41.138.183.172 ([41.138.183.172]) by www.unisinu.edu.co(Horde MIME library) with HTTP; Fri, 05 Mar 2010 11:18:25 -0500
)
[message-id:] => <20100305111825.3qdtyygfs4444c0k@www.unisinu.edu.co>
[date:] => Fri, 05 Mar 2010 11:18:25 -0500
[from:] => Gideon Moore
[reply-to:] => gideonmooreprivateoffics@advir.com
[to:] => undisclosed-recipients:;
[subject:] => Re; immense benefit
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-unisinu-mailscanner-information:] => Please contact the ISP for more information
[x-unisinu-mailscanner-id:] => 9CBC9BC59BF.A52B8
[x-unisinu-mailscanner:] => Found to be clean
[x-unisinu-mailscanner-from:] => gideonmooresaveoffis@advir.com
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=-5.7
)
[x-spam-score:] => -56
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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client following an Opportunity in my office that will be of immense
in another country, who banked with us in the UK. I was his personal
him here in the UK.
diminutive investigation on my client. My client is a very rich man,
different accounts due to the reason I gave above, and we need to
about, into your account.
before we give you more information.
from my client, as he is a very generous man with the fear of God in
family and I, in fact my life changed when I met this man and I am
cash. I intend to use 4-5 people to conclude this transfer and the
outline the sharing pattern, we have agreed to give you a
is a lot of cash. Once the funds are in your account, we would then
the percentages indicated above.
this transaction. I guarantee you that this transaction will be
breach of the law. Please get in touch with me urgently by
arrangement for the smooth transfer of these funds to you has been
Best regards
Mr. Gideon.
****************PRIVATE & CONFIDENTIAL**************
privileged.
distribution, or other dissemination or use of this communication is
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For all your IT requirements visit: http://www.transtec.co.uk
THIS IS NOT A SALES, SOLICITATION OR SPAM.
I am a staff of Barclays Bank London. I am writing on behalf of my
client following an Opportunity in my office that will be of immense
benefit to my client and us. My client was a top government official
in another country, who banked with us in the UK. I was his personal
banker, who kept all his accounts and monitored all his investment for
him here in the UK.
My client?s bank account with us has been frozen due to some
diminutive investigation on my client. My client is a very rich man,
worth over $4 billion USD. A lot of these funds are frozen in
different accounts due to the reason I gave above, and we need to
transfer some funds to an unnamed account only I and my client know
about, into your account.
Now! All we need from you is to let us know if you are interested
before we give you more information.
If you decide to help us, I will assure you that you would gain a lot
from my client, as he is a very generous man with the fear of God in
him. The reason I am doing this for him is because he has helped my
family and I, in fact my life changed when I met this man and I am
100% convinced that yours would change dramatically if you work with us.
The amount in question is very large so you alone cannot receive this
cash. I intend to use 4-5 people to conclude this transfer and the
process shouldn?t take more than 5 days. For transparency I will fully
outline the sharing pattern, we have agreed to give you a
non-negotiable 10%, of the total money transferred and believe me, it
is a lot of cash. Once the funds are in your account, we would then
meet in a suitable place to discuss final disbursement according to
the percentages indicated above.
Honesty is the success of this business and trust is our watchword in
this transaction. I guarantee you that this transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law. Please get in touch with me urgently by
E-mail: gideonmooreprivateer2010@8u8.com
Note: This transaction is confidential and risk free. All necessary
arrangement for the smooth transfer of these funds to you has been
finalized. We will discuss much in details when I receive your response.
Best regards
Mr. Gideon.
****************PRIVATE & CONFIDENTIAL**************
This e-mail and any attached files are confidential and may be legally
privileged.
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other dissemination or use of this communication is
strictly prohibited.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
