An
Email with the Subject "Capital Management !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 22 Nov 2005 12:44:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr AA" <raw_z19@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
foreignbanknationalaccountclaimclaimssix milliondepositreliabletransactionjobresponseforeignerswift25%processiraq transferbusinesslegalinvestigationmailbank usd local bankn name:.........nbank dormantconfidential will ach(twenty six million usd)(dead)dearcooperationhttp://messenger.msn.co.z... mr. issa juma,nmr. issa juma.
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:] => Tue, 22 Nov 2005 12:44:42 -0800
[received:] => Array
(
[0] => from bay13-f29.bay13.hotmail.com ([64.4.31.29] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Eef0M-00057F-6pfor scams@scamdex.com; Tue, 22 Nov 2005 12:44:42 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 22 Nov 2005 12:44:37 -0800
[2] => from 212.165.170.130 by by13fd.bay13.hotmail.msn.com with HTTP;Tue, 22 Nov 2005 20:44:36 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 4197
)
[x-originating-ip:] => [212.165.170.130]
[x-originating-email:] => [raw_z19@hotmail.com]
[x-sender:] => raw_z19@hotmail.com
[reply-to:] => dikko1@myway.com
[from:] => "Mr AA"
[bcc:] =>
[subject:] => Capital Management !!!
[date:] => Tue, 22 Nov 2005 22:44:36 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 22 Nov 2005 20:44:37.0235 (UTC) FILETIME=[8D7D0430:01C5EFA5]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:72 P:58 A:62 L:63 E:70 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 380
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,business,claim,claims,foreign,inc.,investigation,job,legal,million,national,process,reliable,response,service,south,transaction
[x-scamdex-em:] => ak909ak@mail.com,dikko1@myway.com,raw_z19@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161661875.002729
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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look for a reliable and honest person who will be capable for this important
future.
department in a Local Bank
domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on
has long since passed away (dead) leaving no beneficiary to the account. The
the a/c is a foreigner and from Iraq in particular and I am certainly sure
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
money, But you will need to open an account where this can be transferred.
details of the account to be used for the Deposit I wish for utmost
family would be jeopardized if it were breached.
The informations will be as follows.......
Bank Name:.........
Bank Address:........
Account Name:............
Account Number:.............
Swift Code No:................
Routing Number:..................
followed accordingly. Finally I will give you 25% for your corporation. I
ak909ak@mail.com
Best Regards,
Mr. Issa Juma.
_________________________________________________________________
E-mail address: ak909ak@mail.com
Dear Sir,
In order to transfer from a Bank some amount of money, I have the courage to
look for a reliable and honest person who will be capable for this important
business believing that you will never let me down either now or in the
future.
My name is Mr. Issa Juma, and I work in the International operation
department in a Local Bank
here in South Africa. On a routine inspection I discovered a dormant
domiciliary account with a BAL. Of 26,000,000 (Twenty Six Million USD) on
further discreet investigation, I also discovered that the account holder
has long since passed away (dead) leaving no beneficiary to the account. The
bank will approve this money to any foreigner because the former operator of
the a/c is a foreigner and from Iraq in particular and I am certainly sure
that he is dead, and nobody will come again for the claim of this money A
foreigner can only claim this money with legal claims to the account Holder;
therefore I need your cooperation in this transaction.
I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No. And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached.
The informations will be as follows.......
Bank Name:.........
Bank Address:........
Account Name:............
Account Number:.............
Swift Code No:................
Routing Number:..................
I want to assure you that the transaction is without risk if due process is
followed accordingly. Finally I will give you 25% for your corporation. I
look forward to a favorable response from you. through my email:
ak909ak@mail.com
Best Regards,
Mr. Issa Juma.
_________________________________________________________________
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