An
Email with the Subject "Re: From Jim Mekatso" was
received in one of Scamdex's honeypot email accounts on Sat, 16 Nov 2013 05:56:52 -0800 (PST)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Jim mekatso <Jim.mekatso@auditor.us>.
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
million united states do...foreignbanknumbersnationalaccountclaim milliontransaction70% transferbusinessfundurgentlegalbank accountbank bank officdollar new bank the bank na]. bank nb]. bank crashaudit will nwill god[heir/will][$30,000.000.00](including phone & fa...nmr. jim mekatso mr. jim mekatso,
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.64.196 with SMTP id f4csp85511qai; Sat, 16 Nov 2013 05:56:52 -0800 (PST)
[1] => from baldr.servstrong.net ([192.186.148.45]) by mx.google.com with ESMTPS id b7si5997288qan.89.2013.11.16.05.55.47 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Sat, 16 Nov 2013 05:56:51 -0800 (PST)
[2] => from localhost ([127.0.0.1]:48842)by cloud10672.localdomain with esmtp (Exim 4.80.1)(envelope-from )id 1Vhc41-0004my-3Z; Sat, 16 Nov 2013 13:21:13 +0400
[3] => from 41.203.69.2 ([41.203.69.2]) by baldr.servstrong.net (HordeFramework) with HTTP; Sat, 16 Nov 2013 13:21:11 +0400
)
[x-received:] => by 10.229.65.201 with SMTP id k9mr19014892qci.11.1384610212000; Sat, 16 Nov 2013 05:56:52 -0800 (PST)
[return-path:] =>
[received-spf:] => neutral (google.com: 192.186.148.45 is neither permitted nor denied by best guess record for domain of Jim.mekatso@auditor.us) client-ip=192.186.148.45;
[authentication-results:] => mx.google.com; spf=neutral (google.com: 192.186.148.45 is neither permitted nor denied by best guess record for domain of Jim.mekatso@auditor.us) smtp.mail=Jim.mekatso@auditor.us
[message-id:] => <20131116132111.128138y8ppna2nev@baldr.servstrong.net>
[date:] => Sat, 16 Nov 2013 13:21:11 +0400
[from:] => Jim mekatso
[reply-to:] => jim.mekatso@yahoo.com
[to:] => undisclosed-recipients:;
[subject:] => Re: From Jim Mekatso
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - baldr.servstrong.net
[2] => Original Domain - gmail.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - auditor.us
)
[x-get-message-sender-via:] => baldr.servstrong.net: acl_c_authenticated_local_user: cpanelhorde
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Mr. Jim Mekatso
Northville, Michigan (MI)
1ST ST, 42770,Northville Township.
5 MILE RD,6100,11001,Lyon Township.
Occupations: External Auditor
charge of credit and foreign bills of one of the prime banks here in
urge you to treat it serious. We want to transfer to overseas account
ask you,If you are not capable to handle it quietly look for a
either an existing bank account or to set up a new Bank a/c
receive this money, as long as you will remain honest to me till the
that you will never let me down either now or in the future.
the banks here in USA. During the course of our auditing last week,I
and since 2011 nobody has operated on this account again, after going
the account died without a [Heir/WILL] hence the money is floating and
nothing.
a resident of Alaska State, who unfortunately lost his life in the
2000, including his wife and only daughter leaving nobody to claim the
concerning it, the account has no other beneficiary and my
[$30,000.000.00] and we wish to transfer this money into a safe
never let me down in this business, you are the first and the only
urgently so that I will inform you the next step to take urgently. I
bank official who is deeply involved with me in this business.
legitimate arrangement that will protect you from any breach of the
immediately you receive this money leaving no trace to any place. I
onward transfer of this money to your account with appropriate
amount, 70% will be for us I and the bank officials. I look forward to
replying send me your account details with your private phone number
me send an application to the bank on your behalf,Bellow is the
are interested in this deal.
A]. Bank Name.....................
B]. Bank Address (including Phone & fax numbers)............
C]. Swift Code............
D]. Your Account Number............
E]. Your Account Name ..............................
F]. Your Address (including Phone & fax numbers)..............
G]. Your occupation...................
H]. Your scanned international passport or drivers license for proper
identification.
Thank you for your time and attention.
Yours,
Mr. Jim Mekatso
Mr. Jim Mekatso
Northville, Michigan (MI)
1ST ST, 42770,Northville Township.
5 MILE RD,6100,11001,Lyon Township.
Occupations: External Auditor
I work as the operational manager in account management section in
charge of credit and foreign bills of one of the prime banks here in
USA.I wish to inform you that this letter is not a hoax mail and I
urge you to treat it serious. We want to transfer to overseas account
($30,000.000.00 USD) Thirty million United States Dollars) I want to
ask you,If you are not capable to handle it quietly look for a
reliable and honest person who will be capable and fit to provide
either an existing bank account or to set up a new Bank a/c
immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest to me till the
end for this important business trusting in you and believing in God
that you will never let me down either now or in the future.
I am Mr. Jim Mekatso, presently promoted to Auditor General in one of
the banks here in USA. During the course of our auditing last week,I
discovered a floating fund in an account opened in the bank in 2000
and since 2011 nobody has operated on this account again, after going
through some old files in the records I discovered that the owner of
the account died without a [Heir/WILL] hence the money is floating and
if I do not remit this money out urgently it will be forfeited for
nothing.
The owner of this account is an American and a great industrialist and
a resident of Alaska State, who unfortunately lost his life in the
plane, crash of Alaska Airlines Flight 261 which crashed on January 31
2000, including his wife and only daughter leaving nobody to claim the
money. No other person knows about this account or any thing
concerning it, the account has no other beneficiary and my
investigation proved to me as well that the account is a secret account.
The total amount involved is Thirty million United States Dollars only
[$30,000.000.00] and we wish to transfer this money into a safe
account.I am revealing this to you with believe in God that you will
never let me down in this business, you are the first and the only
person that I am contacting for this business, so please reply
urgently so that I will inform you the next step to take urgently. I
need your strong assurance that you will never let me down,and the key
bank official who is deeply involved with me in this business.
I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law the bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange departments.
At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us I and the bank officials. I look forward to
hearing from you as soon as possible if you are interested,as well on
replying send me your account details with your private phone number
together with your International Passport or Drivers Lincens to enable
me send an application to the bank on your behalf,Bellow is the
information you have to send if you
are interested in this deal.
A]. Bank Name.....................
B]. Bank Address (including Phone & fax numbers)............
C]. Swift Code............
D]. Your Account Number............
E]. Your Account Name ..............................
F]. Your Address (including Phone & fax numbers)..............
G]. Your occupation...................
H]. Your scanned international passport or drivers license for proper
identification.
Thank you for your time and attention.
Yours,
Mr. Jim Mekatso