An
Email with the Subject "BANK DRAFT COMPESATION OF US$450,000,CONTACT MY PERSONAL ASSISTANT." was
received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 22:00:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "DR. JONES WILFRED" <isabelmellits@earthlink.net>.
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
beneficiaryafrica 818-630-4585 million thousand united states d...smithbankcontactwinhappyjoy thousandpartnercouriertransactionfund transferbusinessinvestmentsentmaildeliverybank sharedollar dollars) bank compensation bank any bank the bank (us$450,000.00) bank mutualanderson08@gmail.comtel will ach(1945)(us$450,000.00)dear mr. anderson smithemail:
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,scams@scamdex.com,submissions@scamdex.com,scam@scamdex.com
[delivery-date:] => Mon, 27 Dec 2010 22:00:52 -0800
[received:] => Array
(
[0] => from elasmtp-junco.atl.sa.earthlink.net ([209.86.89.63])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PXSc7-0006cC-1f; Mon, 27 Dec 2010 22:00:52 -0800
[1] => from [209.86.224.65] (helo=wamui-june.atl.sa.earthlink.net)by elasmtp-junco.atl.sa.earthlink.net with esmtpa (Exim 4.67)(envelope-from )id 1PXSbK-0002di-3Q; Tue, 28 Dec 2010 01:00:02 -0500
[2] => from 41.138.188.207 by webmail.c.earthlink.net with HTTP; Tue, 28 Dec 2010 01:00:01 -0500
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=dk20050327; d=earthlink.net; b=I6yDAOaA6YgJBff4NMTF40eEL1dERIGpAqgjuMHz5Sql29CNaPTez4PDA1Q8Zs8z; h=Message-ID:Date:From:Reply-To:Subject:Mime-Version:Content-Transfer-Encoding:X-Mailer:Content-Type:X-ELNK-Trace:X-Originating-IP;
[message-id:] => <11479887.1293516001635.JavaMail.root@wamui-june.atl.sa.earthlink.net>
[date:] => Mon, 27 Dec 2010 22:00:01 -0800 (GMT-08:00)
[from:] => "DR. JONES WILFRED"
[reply-to:] => "DR. JONES WILFRED"
[subject:] => BANK DRAFT COMPESATION OF US$450,000,CONTACT MY PERSONAL ASSISTANT.
[mime-version:] => 1.0
[content-transfer-encoding:] => 7bit
[x-mailer:] => EarthLink Zoo Mail 1.0
[content-type:] => text/html; charset=UTF-8
[x-elnk-trace:] => daad721c415146f0d2ee3744a04beaaa74bf435c0eb9d47871cc4a6636db7fcae0498fe5250440e76121f319d819e63a350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 209.86.224.65
[x-spam-status:] => No, score=-9.7
[x-spam-score:] => -96
[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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Compliment of the season,I am Dr.Jones Wilfred, and I am very happy to inform you about my success in getting that fund transferred.Since you were unable to help me execute the deal,i further contacting a mutual friend and business partner from Japan,whom i concluded the transaction with which runs into millions of dollars.
For the fact that you initially showed interest,nevertheless that you were unable to conclude the deal,i have decided to be kind enough to compensate you for your effort with the sum of US$450,000.00 (Four Hundred and Fifty thousand United States dollars) Bank Draft in line with the christmas and new year celebration,so as to enable you and your family enjoy the best of Christmas. Now I want you to contact my personal assistant on his email address below and receive your compensation bank draft of US$450,000.00 from him which has been
satified cashable in any bank around the world,he is presently in Africa
on an official assignment.
This transaction is coded,and the code number you will present to him is (1945).So,if you are contacting him,ensure you state the transaction code, so as to enable him no he is dealing with the right beneficiary.I also wish to let you know that i have contracted a reputable courier company that is to have the bank draft that would be in form of a parcel delivered to your
chosen address you would be providing.So,you have nothing to worry about regarding courier delivery charges.
NAME: Mr. Anderson Smith EMAIL: smith.anderson08@gmail.com Tel : +234 (0) 818-630-4585.
Kindly reconfirm to him the following below information:
Your full name : Your complete address : Your country : Your age : Your Sex : Your occupation : Your Phone number : Your Marital Status : The secret Code: Nearest Airport to your address :
Note that if you do not send him the above information completely, he will not release the bank draft to you because he has to be sure that he is dealing with the rightful beneficiary. Ask him to send you the total sum of (US$450,000.00) Bank Draft, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away in
Japan for vacation and investment purpose with my share and I will be
busy till about six months time or a year.
Best regards,
DR.Jones Wilfred.
CONTACT MY PERSONAL ASSISTANT.
