An
Email with the Subject "GoodNews!" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Feb 2007 06:04:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Abn Amro Bank <auditing_dept@abnamrobank.nl>.
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
hundred thousand next of kinbankcreditbmwcontactaccountclaimfive millionfive hundred thousanddepositreliablepartnertransactionpaymenton behalf offund transferbusinessmailbank euro amro bank abn-amro bank the bank crashauditengineer will plane crashboa(amsterdam, the netherlands)(7,467,000.00euros)( flight af4590)(5,500,055.00 euros)(abn-amro bank)co-operationhttp://news.bbc.co.uk/1/h...
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 09 Feb 2007 06:04:28 -0800
[received:] => Array
(
[0] => from [72.29.86.27] (helo=ws19.peruserver.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HFWMW-0004xX-J1for submitted@scamdex.com; Fri, 09 Feb 2007 06:04:28 -0800
[1] => from nobody by ws19.peruserver.com with local (Exim 4.63)(envelope-from )id 1HFWMP-00008t-6Hfor submitted@scamdex.com; Fri, 09 Feb 2007 09:04:21 -0500
)
[to:] => submitted@scamdex.com
[subject:] => GoodNews!
[from:] => Abn Amro Bank
[reply-to:] => ryan_vandam@rediffmail.com
[mime-version:] => 1.0
[content-type:] => text/plain
[content-transfer-encoding:] => 8bit
[x-mailer:] =>
[date:] => Fri, 09 Feb 2007 09:04:21 -0500
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ws19.peruserver.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 32002] / [47 12]
[4] => Sender Address Domain - ws19.peruserver.com
)
[x-source:] =>
[x-source-args:] => /usr/local/apache/bin/httpd -DSSL
[x-source-dir:] => filarmonia.org:/public_html/components/com_simpleboard
[message-id:] =>
[x-scamdex-scores:] => S:73 P:71 A:74 L:64 E:72 G:60
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => kin ,account,bank,business,claim,contact,credit,fund,hundred thousand,inc.,ltd,million,partner,payment,reliable,report,transaction,user
[x-scamdex-em:] => ryan_vandam@rediffmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769172.M661327P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good day!
Upon special auditing panel set-up by the Boards of directors of my bank ABN-AMRO BANK LTD
(Amsterdam, The Netherlands) to investigate all credit account operated by it costumers, that has
been in operation for the last Seven (7) years. I discover a credit account with A/C
N0:NL85ABNA6008341843 floating with a huge funds amounting to (7,467,000.00Euros).
On further trace I came across the file and found out that the true owner of this funds is Late
Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life,
including his wife and two children in the plane crash ( Flight AF4590) which crashed on July 31st
2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered this information and found out that no
body has ever came on behalf of the Late Engineer Christian Eich as is next of kin for this fund. I
am contacting you as a reliable partner to execute this transaction with me. Upon your acceptance,
I will provide you with his account file information's and documents of deposit of the account and
a text of application you will submit to the bank. I will then instruct you on how to claim as the
next of kin to the late Engineer Christian Eich, so that the funds could be transfer to your A/C
for business purpose between you and I, without any question arising from the bank.
For your information, the transfer payment to apply for as the next of kin should be Five Million
Five Hundred Thousand And Fifty Five Euros (5,500,055.00 Euros). As soon as you confirm your
interest and co-operation with me, I will give you guidelines on how you can transact with the bank
for the release of the funds to you.
For more details contact me via email: ryan_vandam@rediffmail.com
Regards,
Ryan F. VanDam,
Auditor (Abn-Amro Bank),
Amsterdam, De Netherlands.
Good day!
Upon special auditing panel set-up by the Boards of directors of my bank ABN-AMRO BANK LTD
(Amsterdam, The Netherlands) to investigate all credit account operated by it costumers, that has
been in operation for the last Seven (7) years. I discover a credit account with A/C
N0:NL85ABNA6008341843 floating with a huge funds amounting to (7,467,000.00Euros).
On further trace I came across the file and found out that the true owner of this funds is Late
Engineer Christian Eich, a German who Ran carmaker BMW's museum unfortunately lost his life,
including his wife and two children in the plane crash ( Flight AF4590) which crashed on July 31st
2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered this information and found out that no
body has ever came on behalf of the Late Engineer Christian Eich as is next of kin for this fund. I
am contacting you as a reliable partner to execute this transaction with me. Upon your acceptance,
I will provide you with his account file information's and documents of deposit of the account and
a text of application you will submit to the bank. I will then instruct you on how to claim as the
next of kin to the late Engineer Christian Eich, so that the funds could be transfer to your A/C
for business purpose between you and I, without any question arising from the bank.
For your information, the transfer payment to apply for as the next of kin should be Five Million
Five Hundred Thousand And Fifty Five Euros (5,500,055.00 Euros). As soon as you confirm your
interest and co-operation with me, I will give you guidelines on how you can transact with the bank
for the release of the funds to you.
For more details contact me via email: ryan_vandam@rediffmail.com
Regards,
Ryan F. VanDam,
Auditor (Abn-Amro Bank),
Amsterdam, De Netherlands.