An
Email with the Subject "Urgent transfer notice!" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Mar 2011 13:40:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Credit Suisse" <credit.suisse@rusrek.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
lagosnigeriaafricanbankcreditwestern unionwinnumbersaccountpaymenturgent transferfundbank account receiving bank sincerely will remmit
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:] => scams@scamdex.com
[delivery-date:] => Wed, 16 Mar 2011 13:40:28 -0700
[received:] => Array
(
[0] => from webmail.rusrek.com ([68.169.110.94] helo=rusrek.com)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PzxW3-00047m-3Cfor scams@scamdex.com; Wed, 16 Mar 2011 13:40:28 -0700
[1] => from webmail.rusrek.com ([68.169.110.94] helo=rusrek.com)by rusrek.com with esmtpa (Exim 4.71)(envelope-from )id 1PzxRn-0004NC-8I; Wed, 16 Mar 2011 16:35:59 -0400
)
[mime-version:] => 1.0
[x-mailer:] => AfterLogic WebMail PHP
[x-originating-ip:] => 82.128.37.191
[x-priority:] => 3 (Normal)
[message-id:] =>
[from:] => "Credit Suisse"
[subject:] => Urgent transfer notice!
[date:] => Wed, 16 Mar 2011 16:35:59 -0400 (EDT)
[content-type:] => multipart/alternative;boundary="--=_NextPart_c62a02673f6ee9a8c0ec7cb16d5f760a"
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Urgent transfer notice! Good day, This department of CreditSuisse Cie SA was instructed to remmit the total contract sum of S12,000,000.00on your behalf as your payment hold by African Union. [...] Content analysis details: (0.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 URG_BIZ BODY: Contains urgent matter-1.0 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[68.169.110.94 listed in bb.barracudacentral.org]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[68.169.110.94 listed in psbl.surriel.com]-0.0 SPF_HELO_PASS SPF: HELO matches SPF record-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-0.0 SPF_PASS SPF: sender matches SPF record1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 AWL AWL: From: address is in the auto white-list
[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.
This department of Credit Suisse Cie SA was instructed to remmit the total contract sum of $12,000,000.00 on your behalf as your payment hold by African Union.
The transfer takes effects immediately as we confirm the following
1.) The receiving bank account information of yours. 2.) The direct telephone numbers of your account manager who will confirm the receipt funds
Lastly, you are advice to make payment of $260.00 being transfer Assessment/registration receipt, send the fees via Western Union to the receiver's name hereunder:
Receiver's Name: Morris Eze Address: Lagos, Nigeria. Amount: $260.00
Do let us have your account details immediately along with the payment information for the payment assessment receipt to prompt transfer as we have the mandate to credit your account for confirmation not more than 72 hours the statutory obligations are met.
Sincerely.
Brady W. Dougan Director, Credit Suisse Cie SA Paradeplatz 8 8070 Zurich,Switzerland.
Urgent transfer notice!
Good day,
This department of Credit Suisse Cie SA was instructed to remmit the total contract sum of $12,000,000.00 on your behalf as your payment hold by African Union.
The transfer takes effects immediately as we confirm the following
1.) The receiving bank account information of yours. 2.) The direct telephone numbers of your account manager who will confirm the receipt funds
Lastly, you are advice to make payment of $260.00 being transfer Assessment/registration receipt, send the fees via Western Union to the receiver's name hereunder:
Receiver's Name: Morris Eze Address: Lagos, Nigeria. Amount: $260.00
Do let us have your account details immediately along with the payment information for the payment assessment receipt to prompt transfer as we have the mandate to credit your account for confirmation not more than 72 hours the statutory obligations are met.
Sincerely.
Brady W. Dougan Director, Credit Suisse Cie SA Paradeplatz 8 8070 Zurich,Switzerland.
