An
Email with the Subject "GREETINGS FUND FOR INVESTMENT??" was
received in one of Scamdex's honeypot email accounts on Thu, 27 May 2010 18:09:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Anderson."<soussojj@ziggo.nl>.
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
africa hundred thousand united ...next of kinbankclaimfive hundred thousandpartnertransactionresponse100%35%5%64%fundinvestmentbusiness transferurgentinvestigationsentrisk freebank banquedollar in bank this bank auditdormantrespect will god(god bless you and your f...hospital mr anderson maco.,one
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:] => mxw@scamdex.com
[delivery-date:] => Thu, 27 May 2010 18:09:20 -0700
[received:] => Array
(
[0] => from host150-server.com ([67.55.38.38] helo=host150.host150-server.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OHo4d-0002SJ-Mxfor mxw@scamdex.com; Thu, 27 May 2010 18:09:20 -0700
[1] => from User (fntkngw021001.kngw.fnt.ftth.ppp.infoweb.ne.jp [58.1.244.33])(authenticated bits=0)by host150.host150-server.com (8.12.11/8.12.11) with ESMTP id o4S10PsI003062;Thu, 27 May 2010 21:00:48 -0400
)
[message-id:] => <201005280100.o4S10PsI003062@host150.host150-server.com>
[reply-to:] =>
[from:] => "Mr.Anderson."
[subject:] => GREETINGS FUND FOR INVESTMENT??
[date:] => Fri, 28 May 2010 02:57:14 +0200
[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
[x-spam-status:] => No, score=-6.7
[x-spam-score:] => -66
[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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SPAM, via unpublished 'Honeypot' email addresses.
Bank Of Africa
Cotonou Benin Branch,
Av. Jean Paul II,
Carrefour des Trois Banques,
01 BP 2020 - Cotonou.
Tele:+229-972-439-08
Compliment,
I am Mr Anderson maco.,one of the Directors in charge of Auditing and Accounting section in Bank Of Africa in Cotonou and also Chairman of Investigating and Auditing Department of this Bank.With due respect and regard,I have decided to contact you on a Business Transaction that will be very beneficial to both of us and our families in future.
During our Investigation and Auditing in this Bank, my department came across a very huge sum of money belonging to one Deceased Mr.John Paul Getty from United States of America who died on Apr.17,2003 after a brief illness in London Hospital.
As the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation because he did not indicate any next of kin to this account incase of death such as these.
Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution.The said amount is U.S $25.5m (Twenty Five Million,five hundred thousand United States Dollars).
As it may interest you to know,I got your impressive informationm through one of my good friends who works with Chamber of commerce on foreign business relations in Exbittion center here in cotonou though I did not disclose the deal to him.
I will not fail to inform you that this transaction is 100% risk free.On smooth Conclusion of this transaction,you will be entitled to 35% of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 64% will be for me and my partners.
All other necessary vital information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.I am expecting your urgent reply as soon as you receive this message.Please send your response urgent.
(God bless you And your family )
Best Regards,
Mr.Anderson Maco.