An
Email with the Subject "Mr: James Morris From UBS AG Zürich" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Apr 2010 08:36:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "James Morris" <jamesmorris001@gmail.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
beneficiary million us dollarsbankwinhappyaccounttwo millionresponseswift40%60%investmentbusiness transferfundmailrisk freebank dollar with bank nbeneficiary bank auditdormantjamesmorris001@gmail.com will achdearhttp://www.crtii.org/2001...fs
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,submissions@scamdex.com
[delivery-date:] => Mon, 12 Apr 2010 08:36:59 -0700
[received:] => Array
(
[0] => from frontend03n.mail.kz ([92.46.53.18] helo=mail.kz)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1O1Lh4-0008Pt-LB; Mon, 12 Apr 2010 08:36:59 -0700
[1] => from [41.210.27.167] (account james_morris1@mail.kz) by backend01n.mail.kz (CommuniGate Pro WEBUSER 5.2.13) with HTTP id 3622287; Mon, 12 Apr 2010 21:37:01 +0600
)
[from:] => "James Morris"
[subject:] => Mr: James Morris From UBS AG =?utf-8?Q?Z=C3=BCrich?=
[x-mailer:] => CommuniGate Pro WebUser v5.2.13
[date:] => Mon, 12 Apr 2010 21:37:01 +0600
[message-id:] =>
[mime-version:] => 1.0
[content-type:] => text/plain;charset=utf-8;format="flowed"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-11.4
[x-spam-score:] => -113
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
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offshore department ZÃrich Switzerland. I will be happy to work this
auditing I discovered a dormant accounts with holding balance of US$
this account has not been operated for the past years. As at this
until your response is received.
please take a moment of your very busy schedules to read about Swiss
website;http://www.crtii.org/2001_list/publication_list1_A.phtm. If
and can keep secret and ready to take 40% of any amount I transfer to
following information by return mail:
Beneficiary Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age.........................
information. I want to re-assure you that this business is risk free
the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest Regards.
James Morris
UBS AGPostfach 8098 ZÃrich Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com
Dear Sir/Madam,
I am an investment consultant working with Bank UBS AG ZÃrich at their
offshore department ZÃrich Switzerland. I will be happy to work this
deal out with you if we can do business. During one of our periodic
auditing I discovered a dormant accounts with holding balance of US$
232,000.000.00 {Two hundred and Thirty Two million US Dollars only}
this account has not been operated for the past years. As at this
moment, I am constrained to issue more details about this business
until your response is received.
If you are not familiar with Swiss Dormant Accounts and profile,
please take a moment of your very busy schedules to read about Swiss
dormant accounts:
website;http://www.crtii.org/2001_list/publication_list1_A.phtm. If
you know that you are capable to handle large or small amount on trust
and can keep secret and ready to take 40% of any amount I transfer to
your account from the dormant account and I will take 60%, send the
following information by return mail:
Beneficiary Bank name...........?
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation..................??
Age.........................
Tell me more about yourself, while I look forward to receive the above
information. I want to re-assure you that this business is risk free
and you can send an empty account to receive the funds, provided that
the account is capable to receive incoming funds.
Thank you for your time and attention.
Warmest Regards.
James Morris
