An
Email with the Subject "Iam Mr Ail Bello" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 12:17:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Ail Bello <bello_333_2005@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
bello5million million foreigndiedbankcontactaccountclaimten millionreliabletransactionopportunityforeignerservice40%60% transferbusinessmailbank dollar the bank surpriseconfidentialtop secretengineer will (ten million five hundred...http://www.september11vic... mr ail bellonmr ail bellonmr ail bello.
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 17 Mar 2008 12:17:06 -0700
[received:] => Array
(
[0] => from linux-orange.nanuminet.com ([211.233.62.112])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JbKpH-0006Pf-2sfor scamdex@scamdex.com; Mon, 17 Mar 2008 12:17:06 -0700
[1] => from linux-orange.nanuminet.com (localhost [127.0.0.1])by linux-orange.nanuminet.com (8.13.1/8.13.1) with ESMTP id m2HJGmCv005300for ; Tue, 18 Mar 2008 04:16:48 +0900
[2] => (from www@localhost)by linux-orange.nanuminet.com (8.13.1/8.13.1/Submit) id m2HJGhDH025543;Tue, 18 Mar 2008 04:16:43 +0900
)
[date:] => Tue, 18 Mar 2008 04:16:43 +0900
[to:] => scamdex@scamdex.com
[subject:] => Iam Mr Ail Bello
[from:] => Mr Ail Bello
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => Mr Ail Bello
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Office Outlook, Build 11.0.5510
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[x-spam-status:] => No, score=9.1
[x-spam-score:] => 91
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:50 P:44 A:48 L:47 E:52 G:42
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => \%,account,bank,business,claim,contact,die,dollars,foreign,inc.,million,opportunity,reliable,service,transaction,trust
[x-scamdex-em:] => www@localhost
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207459613.M45702P15381V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Bank Of Asian
2nd floor, Sathorn Nakorn Tower,
100 North Sathorn Road, Bangrak,
Bangkok 10500 Thailand.
Attn:Friend,
Iam Mr Ail Bello the bank manager of Bank Of Asian in Thailand.
I am contacting you based on Trust and confidentiality that you will keep this as top secret, don't be scared or surprised, iam the manager of Bank Of Asian in Thailand and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
You will be giving 40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards
Mr Ail Bello.
Bank Of Asian
2nd floor, Sathorn Nakorn Tower,
100 North Sathorn Road, Bangrak,
Bangkok 10500 Thailand.
Attn:Friend,
Iam Mr Ail Bello the bank manager of Bank Of Asian in Thailand.
I am contacting you based on Trust and confidentiality that you will keep this as top secret, don't be scared or surprised, iam the manager of Bank Of Asian in Thailand and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest Person who will be capable for this important business Transaction.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession, He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success, you can confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
You will be giving 40% of the total amount, 60% will be for me. I look forward to your earliest reply by email for more details Thanks.
Best regards
Mr Ail Bello.
