An
Email with the Subject "Mr Eric Adisa" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 10:49:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "eric adisa" <adisaeric15@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
diednext of kinbankbidcontactwinaccountclaimpartnerforeignercustomercustombusinessfundinvestment transfermailbank dollar biao bank the bank nthe bank crashabidjan will boatreasury(michael gambone)(deborah gambone)dearesthttp://cnnstudentnews.cnn...http://cnnstudentnews.cnn...http://www.msn.fr/newhotm... mr eric adisa,thenmr eric adisa
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 06 Nov 2006 10:49:34 -0800
[received:] => Array
(
[0] => from [65.54.246.152] (helo=bay0-omc2-s16.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gh9XJ-0005yr-VQfor scams@scamdex.com; Mon, 06 Nov 2006 10:49:34 -0800
[1] => from hotmail.com ([65.54.187.64]) by bay0-omc2-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 6 Nov 2006 10:49:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 6 Nov 2006 10:49:30 -0800
[3] => from 64.215.166.185 by by18fd.bay18.hotmail.msn.com with HTTP;Mon, 06 Nov 2006 18:49:29 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.201.79.244]
[x-originating-email:] => [adisaeric15@hotmail.com]
[x-sender:] => adisaeric15@hotmail.com
[reply-to:] => adisaeric20@yahoo.com
[from:] => "eric adisa"
[bcc:] =>
[subject:] => Mr Eric Adisa
[date:] => Mon, 06 Nov 2006 18:49:29 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Nov 2006 18:49:30.0817 (UTC) FILETIME=[4B1C0310:01C701D4]
[x-scamdex-scores:] => S:55 P:44 A:46 L:43 E:50 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 280
[x-scamdex-kw:] => kin ,account,assistance,bank,business,claim,contact,customer,deceased,die,dollars,foreign,fund,inc.,partner,service,trust
[x-scamdex-em:] => adisaeric15@hotmail.com,adisaeric20@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181278208.M287529P23666V0805I0066CC2A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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D'IVOIRE and Lying in an inactive account is the sum of (18.5milion United
gas consultant here in IVORY COAST,who happens to be deceased during a
Flight 111 , which crashed into the Atlantic off Nova Scotia in september
relatives to no avail. See links below for more detail informaion:
claim these fund. To this effect, we can not release the money unless
guideline.That is why i am looking for a trusted foriegn partner account for
you are interested in this deal as it will take us only 7 banking days to
1) Your name and address
2) Your direct telephone number where i can get you always
3) Your account details where you want this money to be transfered.
the bank then the money will be released to you,as I do not want this money
and guideline stipulates that if such money(s) remains unclaimed for a
bill. My request for a foreigner as next of kin is occasioned by the fact
you are to send to the bank,and further clearify you in other issues as to
Regards,
Mr Eric Adisa
_________________________________________________________________
Dearest Friend,
I am Mr Eric Adisa,the system and control director BIAO BANK ABIDJAN COTE
D'IVOIRE and Lying in an inactive account is the sum of (18.5milion United
States Dollars) belonging to a foreign customer (Michael Gambone) who was a
gas consultant here in IVORY COAST,who happens to be deceased during a
business trips.He died with his wife(Deborah Gambone) on board the Swissair
Flight 111 , which crashed into the Atlantic off Nova Scotia in september
2nd 1998. The news of this crash was on the news which we have notified his
relatives to no avail. See links below for more detail informaion:
http://cnnstudentnews.cnn.com/WORLD/9809/swiss
http://cnnstudentnews.cnn.com/WORLD/americas/9809/08/swissair.02/
Ever since he died the bank has been expecting his next of kin to come and
claim these fund. To this effect, we can not release the money unless
someone applies for it as next of kin, as indicated in our banking
guideline.That is why i am looking for a trusted foriegn partner account for
our mutal benefit and investment in your country.Email back for details if
you are interested in this deal as it will take us only 7 banking days to
move the fund to your account.from the day i get your reply
1) Your name and address
2) Your direct telephone number where i can get you always
3) Your account details where you want this money to be transfered.
To this effect I solicit your assistance in applying as the next of kin to
the bank then the money will be released to you,as I do not want this money
to go into the bank treasury as an unclaimed bill,because the banking law
and guideline stipulates that if such money(s) remains unclaimed for a
period the money will be transferred into the banks treasury as an unclaimed
bill. My request for a foreigner as next of kin is occasioned by the fact
that the customer was a foreigner and a IVORIAN cannot stand as next of kin.
Upon receipt of your reply, i will send to you, the text of the application
you are to send to the bank,and further clearify you in other issues as to
affect this business. Contact me immediately.
Regards,
Mr Eric Adisa
_________________________________________________________________
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