An
Email with the Subject "FROM ; Mr.Kamp Naseem ; This is very Urgent Please." was
received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2006 09:37:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ukey kamp" <ukeykamp07@msn.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
million foreignoilmobildiednext of kinbankendedclaimnotificationrecordsfive milliondepositminderreliabletrustworthytransaction20%urgentfundinvestigationsecuresentforwardingmailcontractorbank dollarnpost bank the bank ukeykamp07@msn.com will (five million united stat...(harliburton)years oldfinancial
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 24 Jan 2006 09:37:17 -0800
[received:] => Array
(
[0] => from omc3-s2.bay6.hotmail.com ([65.54.249.76])by sun.newsblaze.com with esmtp (Exim 4.52)id 1F1S6X-0004Sg-Li; Tue, 24 Jan 2006 09:37:17 -0800
[1] => from hotmail.com ([65.54.173.1]) by omc3-s2.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Tue, 24 Jan 2006 09:37:15 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Jan 2006 09:37:14 -0800
[3] => from 67.131.237.18 by by5fd.bay5.hotmail.msn.com with HTTP;Tue, 24 Jan 2006 17:37:14 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [62.166.232.22]
[x-originating-email:] => [ukeykamp07@msn.com]
[x-sender:] => ukeykamp07@msn.com
[from:] => "ukey kamp"
[bcc:] =>
[subject:] => FROM ; Mr.Kamp Naseem ; This is very Urgent Please.
[date:] => Tue, 24 Jan 2006 17:37:14 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Jan 2006 17:37:14.0794 (UTC) FILETIME=[D07EE8A0:01C6210C]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 11276
[message-id:] => <11276@89424>
[x-scamdex-scores:] => S:93 P:74 A:76 L:77 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 478
[x-scamdex-kw:] => kin ,\%,accident,assistance,bank,claim,contractor,die,dollars,employ,ended,finance,foreign,forwarding,fund,inc.,investigation,million,mobil,notification,records,reliable,sent,service,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => info_kamp@naseem.com,ukeykamp07@msn.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M539177P21232V
[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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POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
05 SEP, 2005
WWW.postbank.nl
Attn; Sir,
and I am forty-five years old. I stumbled on this discovery . On June 6,
office here in Amsterdam, Mr.Howard Lookman made a Deposit for twelve
Upon maturity, I sent a routine notification to his forwarding address but
finally we discovered from his contract employers, (Harliburton) that
a holiday trip.
kin on his sworn affidavits with the bank records. This sum of (Five Million
According to The Netherland laws, the government will confiscate this money
minded,commited, honest and a trustworthy foreign associate and friend to
Mr.Howard Lookman is not in any way related to you, rather than having it
from you, Should you be of assistance in any way, I offer you 20% of total
by an acquaintance of yours, who wants anonymity for now.
soon.
Please reply to my personal email address details below; And as soon as I
POST BANK NETHERLAND
ZANDPAD-DRIEMOND 58
1109 AH, AMSTERDAM, THE NETHERLANDS
05 SEP, 2005
WWW.postbank.nl
Attn; Sir,
I am Mr.Kamp Naseem, Corporate Finance Manager of Post Bank, Driemond branch
and I am forty-five years old. I stumbled on this discovery . On June 6,
2000 an American Oil consultant/contractor with the Harliburton oil company
office here in Amsterdam, Mr.Howard Lookman made a Deposit for twelve
calendar months, valued at (Five Million United States Dollars) in my bank.
Upon maturity, I sent a routine notification to his forwarding address but
got no reply. Several periodic reminders were sent but to no avail and
finally we discovered from his contract employers, (Harliburton) that
Mr.Howard Lookman had died from an automobile accident on his wayback from
a holiday trip.
Further investigation revealed that Mr.Howard Lookman declared no next of
kin on his sworn affidavits with the bank records. This sum of (Five Million
United States Dollars) is still in my bank and remain unclaimed till date.
According to The Netherland laws, the government will confiscate this money
if unclaimed by the end of the third quater of 2005 financial year.
I am therefore, most humbly and discreetly seeking a reliable,serious
minded,commited, honest and a trustworthy foreign associate and friend to
help stand as the next of kin and secure these funds on my behalf, incase
Mr.Howard Lookman is not in any way related to you, rather than having it
seized by the authorities. I will give you more details as soon as I hear
from you, Should you be of assistance in any way, I offer you 20% of total
sum. However, you were recommended to me as a reliable and trustworty person
by an acquaintance of yours, who wants anonymity for now.
I will stop from here for now,why I will be looking fowrad to hear from you
soon.
N.B. ; Please should any case you want to complete this transaction with me.
Please reply to my personal email address details below; And as soon as I
received your email.then we shall be on our private telephone conmmunication
Thanks and best regards.
Mr.Kamp Naseem
Email: info_kamp@naseem.com
