An
Email with the Subject "RESPOND ASAP" was
received in one of Scamdex's honeypot email accounts on Thu, 01 Dec 2005 11:22:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <jullietabrams01@e-apollo.lv>.
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
africanboxnext of kinbanknumbersclaimdepositpartnertransactionbusinessproposalfund transferinvestigationmailbank bank account his bank the bank nominated bank confidential will (thirty five million unit...(ls 25 mÄ?nesÄ&...http://news.bbc.co.uk/1/h...nmrs julliet abrams mrs julliet abrams, mr andreas schrannercars
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 01 Dec 2005 11:22:34 -0800
[received:] => Array
(
[0] => from saturn.apollo.lv ([80.232.168.213] helo=e-apollo.lv)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Ehu0o-0002wO-Fg; Thu, 01 Dec 2005 11:22:34 -0800
[1] => by e-apollo.lv (CommuniGate Pro PIPE 4.3.5) with PIPE id 60176007; Thu, 01 Dec 2005 21:22:33 +0200
[2] => from [194.8.25.205] (account jullietabrams01@e-apollo.lv) by e-apollo.lv (CommuniGate Pro WebUser 4.3.5) with HTTP id 60175971; Thu, 01 Dec 2005 21:22:32 +0200
)
[x-mimer-processedid:] => 1133464952
[from:] =>
[subject:] => RESPOND ASAP
[to:] => jullietabrams01@apollo.lv
[x-mailer:] => CommuniGate Pro WebUser Interface v.4.3.5
[date:] => Thu, 01 Dec 2005 21:22:32 +0200
[message-id:] =>
[mime-version:] => 1.0
[content-type:] => text/html; charset="ISO-8859-13"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 4438
[x-scamdex-scores:] => S:104 P:84 A:86 L:83 E:84 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 515
[x-scamdex-kw:] => kin ,000,000,000.000,account,africa,assistance,bank,box,business,claim,credit,death,die,dollars,foreign,fund,inc.,investigation,million,numbers,partner,process,proposal,response,share,transaction,united states dollar,urgent,user
[x-scamdex-em:] => jullietabrams01@apollo.lv,jullietabrams01@e-apollo.lv
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.002888
[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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FROM THE DESK OF:
MRS JULLIET ABRAMS
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
COTONOU
REPUBLIC BENIN.
I am Mrs Julliet Abrams, credit officer of African Development Bank. I have an urgent and very confidential business proposition for you.
In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00(Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida, G.R.A. Cotonou, Benin Republic.
I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$35,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that
the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account.
Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box.
Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.
Thanks and regards.
Mrs Julliet Abrams
Direct Line: 00229 97 07 14 19
Alternative email address:
FROM THE DESK OF:
MRS JULLIET ABRAMS
AFRICAN DEVELOPMENT BANK
HEADQUARTERS
COTONOU
REPUBLIC BENIN.
I am Mrs Julliet Abrams, credit officer of African Development Bank. I have an urgent and very confidential business proposition for you.
In June, 1999, a German property consultant and importer of used cars ,Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$35,000,000.00(Thirty five Million United States Dollars only) in my branch. It was to our utter suprise that we heard of his death, wife and children in an AF4590 plane crash in July 2000. See website below: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
On further investigation,I found out that he died without making a WILL, and hitherto, all attempts to trace his next of kin was fruitless. Mr Andreas Schranner was residing at No 1 Rue de Avenida, G.R.A. Cotonou, Benin Republic.
I therefore made further investigation and discovered that Mr Andreas Schranner did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$35,000,000.00 is still sitting in my
Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.
Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin or business partner to Mr Andreas Schranner so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address,phone and fax numbers so that
the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin or business partner. I have two of my colleagues who are top officials of the bank involved in this transaction. Your role in the transaction is to send an application for claim of the funds to our bank. Then, as top officials of the bank, we shall work behind-the-scene to make sure that your application is approved by the management of the bank, and the funds transfered to your nominated bank account.
Please note that there is no iota of risks at all as all the paperwork for this transaction will be done legitimately and with our positions as top officials of the bank would ensure a successful execution of this transaction. If you are interested, please reply immediately to my email box.
Please send me your confidential telephone and fax numbers for easy communication.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.
Thanks and regards.
Mrs Julliet Abrams
Direct Line: 00229 97 07 14 19
Alternative email address:

HP portatÄ«vais dators NX6110 tikai Ls 497 (Ls 25 mÄ?nesÄ«). www.Red-Box.lv.