An
Email with the Subject "call me Immediaterly." was
received in one of Scamdex's honeypot email accounts on Sat, 18 Nov 2006 07:15:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "spif izuma" <spiff_104@hotmail.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
repatriatedeathbeneficiary million hundred thousand oilnext of kinbankexpresscreditnationalaccountclaimfive millionfive hundred thousanddepositreliablefund transferinvestmentsecuremailbank bank accountdollar credit bank the bank overseas bank will
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:] => Sat, 18 Nov 2006 07:15:20 -0800
[received:] => Array
(
[0] => from [65.54.246.164] (helo=bay0-omc2-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GlRua-0004mk-RAfor scams@scamdex.com; Sat, 18 Nov 2006 07:15:20 -0800
[1] => from hotmail.com ([65.54.187.63]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 18 Nov 2006 07:15:17 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 18 Nov 2006 07:15:18 -0800
[3] => from 196.28.255.185 by by18fd.bay18.hotmail.msn.com with HTTP;Sat, 18 Nov 2006 15:15:16 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.28.255.185]
[x-originating-email:] => [spiff_104@hotmail.com]
[x-sender:] => spiff_104@hotmail.com
[from:] => "spif izuma"
[bcc:] =>
[subject:] => call me Immediaterly.
[date:] => Sat, 18 Nov 2006 15:15:16 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Nov 2006 15:15:18.0012 (UTC) FILETIME=[5B329BC0:01C70B24]
[x-scamdex-scores:] => S:79 P:62 A:64 L:63 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => kin ,account,bank,beneficiary,claim,contact,credit,crude,death,dollars,fund,hundred thousand,inc.,million,national,plc,project,reliable,sent,service,trust,trustworthy,united states dollar
[x-scamdex-em:] => spiff_104@hotmail.com,spiffizuma30@mail.ru
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1190904044.M273673P30030V0805I00476DD7
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: +226-70377447.
Dear Sir,
TO YOUR PRIVATE/COMPANY ACCOUNT.
ascertain your interest and capability to Co-operate with us in actualizing
Tarantino, a crude oil merchant from Australia.
operated a fixed Deposit account of Five Million five hundred thousand
family in Australia in order to re-claim and transfer the ownership of the
the depositor Mr. Floyd were also drastically affected by the same Tsunami
this fund to a trustworthy and reliable overseas bank account for high
Bank-Account owner/provider, which we are offering you.
be Next of Kin/Beneficiary of the fund will be perfectly secured in your
bank working days if you provide the necessary overseas infrastructure
confidential until we transfer this funds to your distination.Be kind enough
Awaiting your reply.
Sincerely,
Mr.Spiff Izuma
N:B Please reply via this email: spiffizuma30@mail.ru
_________________________________________________________________
OFFICE OF THE DIRECTOR OF CREDIT CONTROL
INTERNATIONAL CREDIT BANK PLC,
101-103 AVENUE, KWAME NKURUMAH,
OUAGADOUGOU BURKINA FASO.
PHONE: +226-70377447.
Dear Sir,
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD
TO YOUR PRIVATE/COMPANY ACCOUNT.
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to
ascertain your interest and capability to Co-operate with us in actualizing
this highly rewarding project on repatriation of funds to your country.
Are you willing to be presented as the bonafide next of kin to Mr.Floyd
Tarantino, a crude oil merchant from Australia.
Until his untimely death by the Tsunami Disaster in Indonesia, Mr.Floyd
operated a fixed Deposit account of Five Million five hundred thousand
United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.
Sequel to his death, the Bank made concerted effort to contact the immediate
family in Australia in order to re-claim and transfer the ownership of the
fund.
Unfortunately, the Bank discovered recently that the immediate families of
the depositor Mr. Floyd were also drastically affected by the same Tsunami
while on holidays. Apparently, the fund is now in full custody of the Bank.
After a very serious survey, I and the CEO of the Bank decided to repatriate
this fund to a trustworthy and reliable overseas bank account for high
yield investment portfolios.
The modality of disbursing the fund will be discussed fully with the
Bank-Account owner/provider, which we are offering you.
All the documents establishing the deposit of the fund and empowering you to
be Next of Kin/Beneficiary of the fund will be perfectly secured in your
name if interested in helping secure the fund.
Transfer of this fund can be swiftly and successfully implemented within 14
bank working days if you provide the necessary overseas infrastructure
required to realize the objective.
Please protect my position in my bank by keeping everything secret and
confidential until we transfer this funds to your distination.Be kind enough
to confirm the receipt of this message for more clarification.
Awaiting your reply.
Sincerely,
Mr.Spiff Izuma
N:B Please reply via this email: spiffizuma30@mail.ru
_________________________________________________________________
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