An
Email with the Subject "NEED YOUR RESPONSE TO PROCEED" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2005 06:26:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "simmy ada" <simmy_ada1@simmyada.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
nigeria million u.s. dollarsforeignnext of kinbankclaimclaimstransactionresponseforeignercustomer30%urgentbusinessproposalcustomfundcontractorbank dollar gulf bank the bank crashconfidentialsincerely will plane crash(gbn)(aturkish)(twenty seven million u.s...(being a foreigner)(30%)nmr simmy ade.
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, 09 Jul 2005 06:26:03 -0700
[received:] => Array
(
[0] => from [65.54.185.19] (helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1DrFLF-0001Og-Kkfor scams@scamdex.com; Sat, 09 Jul 2005 06:26:03 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Jul 2005 06:25:59 -0700
[2] => from 213.200.97.130 by by15fd.bay15.hotmail.msn.com with HTTP;Sat, 09 Jul 2005 13:25:59 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 243
)
[x-originating-ip:] => [62.192.141.82]
[x-originating-email:] => [simmy_ada1@simmyada.com]
[x-sender:] => simmy_ada1@simmyada.com
[reply-to:] => mr_simmy@indiatimes.com
[from:] => "simmy ada"
[bcc:] =>
[subject:] => NEED YOUR RESPONSE TO PROCEED
[date:] => Sat, 09 Jul 2005 13:25:59 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Jul 2005 13:25:59.0744 (UTC) FILETIME=[BEDC9400:01C58489]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:90 P:73 A:79 L:78 E:85 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 476
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,claims,contact,contractor,customer,die,dollars,ended,executive,foreign,fund,inc.,million,nigeria,percent,plc,proposal,resident,response,service,transaction,urgent
[x-scamdex-em:] => mr_simmy@indiatimes.com,simmy66@myway.com,simmy_ada1@simmyada.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839196.M365032P2247V0805I000DEFA7
[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.
proposal, Though I don?t know you neither have I seen you before but my
of Commerce and Industry handed me your contact for a confidential business.
business is thus; We had a customer, a Foreigner (aTurkish) resident in
Government Parastatals. He has in his Account in my branch the sum of US$27
seven years ago together with his children and wife in a plane crash,may
Forward to claim the money. Having noticed this, I in collaboration with two
while.If nobody shows up as the next of kin to our said late customer,the
goverment tresuary,but will only at the end pur it in their private pockets.
and forward Your account and other relevant documents to be advised to you
documentations to back up the claims The whole procedures will last only
in future. Your response is only what we are waiting for as we have arranged
to me indicating your interest Then I will furnish you with the whole
assistance we have agreed to give you thirty percent (30%) of the Total sum
assuring You that there is no risk in this transaction. also all
await your earliest response.
TALL +234-80-344-32750
MR SIMMY ADE.
simmy66@myway.com
I am pleased to get across to you for a very urgentand profitable business
proposal, Though I don?t know you neither have I seen you before but my
confidence was reposed On you when the Chief Executive of Nigerian chamber
of Commerce and Industry handed me your contact for a confidential business.
I am the manager of Gulf Bank Nigeria Plc(GBN) Ikeja Branch, The intended
business is thus; We had a customer, a Foreigner (aTurkish) resident in
Nigeria, he was a Contractor with one of the
Government Parastatals. He has in his Account in my branch the sum of US$27
Million (Twenty Seven Million U.S. Dollars). Unfortunately, the man died
seven years ago together with his children and wife in a plane crash,may
there soul rest in peace, until today non-of his next of kin has come
Forward to claim the money. Having noticed this, I in collaboration with two
other top Officials of the bank we have covered up the account all this
while.If nobody shows up as the next of kin to our said late customer,the
corrupt government of my country will order us to put this money into the
goverment tresuary,but will only at the end pur it in their private pockets.
Now we want you (being a foreigner) to be fronted as one of his next of kin
and forward Your account and other relevant documents to be advised to you
by us to attest to the Claim. We will use our positions to get all internal
documentations to back up the claims The whole procedures will last only
ten working days to get the fund retrieved successfully Without trace even
in future. Your response is only what we are waiting for as we have arranged
all necessary things As soon as this message comes to you kindly get back
to me indicating your interest Then I will furnish you with the whole
procedures to ensure that the deal is successfully Concluded for your
assistance we have agreed to give you thirty percent (30%) of the Total sum
at the end of the transaction. I am
assuring You that there is no risk in this transaction. also all
orrespondence Towards this transaction will be through telephone and fax. I
await your earliest response.
Thanks,
Yours Sincerely
TALL +234-80-344-32750
MR SIMMY ADE.
simmy66@myway.com
