An
Email with the Subject "Business." was
received in one of Scamdex's honeypot email accounts on Fri, 12 May 2006 16:27:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "James william" <james22william@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
deathafrica million dollars million united states do... millionforeigndiedbanknationalaccountsix millionreliablepaymentforeigner60%5%business transferfundurgentlegalcustommailbank bank officusddollar the bank key bank nthe bank audit will [heir](pty)[$6,000,000.00](usd 26m)[six million united state... mr. leonnard
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 12 May 2006 16:27:55 -0700
[received:] => Array
(
[0] => from bay18-f22.bay18.hotmail.com ([65.54.187.72] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Feh34-0001Kt-Sr; Fri, 12 May 2006 16:27:54 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 12 May 2006 16:27:53 -0700
[2] => from 193.220.213.28 by by18fd.bay18.hotmail.msn.com with HTTP;Fri, 12 May 2006 23:27:48 GMT
)
[x-uid:] => Array
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[1] => 56499
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[x-originating-ip:] => [193.220.213.28]
[x-originating-email:] => [james22william@hotmail.com]
[x-sender:] => james22william@hotmail.com
[reply-to:] => james7william@yahoo.com
[from:] => "James william"
[bcc:] =>
[subject:] => Business.
[date:] => Sat, 13 May 2006 01:27:48 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 12 May 2006 23:27:53.0005 (UTC) FILETIME=[B0DC25D0:01C6761B]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:112 P:86 A:90 L:89 E:94 G:81
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 552
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,business,contact,death,die,dollars,first,foreign,fund,general,inc.,investigation,legal,million,national,payment,process,records,reliable,response,safe,service,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => james22william@hotmail.com,james7william@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183133415.M291920P31210V0805I0066D74C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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120, Nelson Mandela Mansion,
Paul Kruger Street,
Boksburg South,
Republic of South Africa
-----------------------------------------------------------------------
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
honest person who will be capable and fit to provide either an existing bank
an empty a/c can serve to receive this money, as long as you will remain
believing that you will never let me down either now or in future.
course of our auditing I discovered a floating fund in an account opened
again. After going through some old files in the records, I discovered that
and if I do not remit this money out urgently it will be forfeited for
a miner.He made millions of dollars before he died misteriously .Since 1993
investigation proved to me that the account has no other beneficiary and
SA. We will start the first transfer with six million dollars[$6,000,000.00]
re-apply for the payment of the remaining amount to your account.
want to first transfer $6,000,000.00 [Six million United States Dollars]
don't know any foreigner. I am only contacting you as a foreigner because
international passport, but can only be approved to any foreigner with valid
is in US dollars and the former owner of the a/c, Mr. Leonnard Howell was
need your full co-operation to make this work fine because the management is
of this account, which I will give to you, upon your positive response and
of a key bank official who is deeply involved with me in this business.
please reply urgently so that I will inform you the next step to take . Send
account to be used for the deposit. With my influence and the position of
account which you can provide with assurance that this money will be intact
annual leave to get visa immediately I hear from you that you are ready to
influence to obtain all legal approvals for onward transfer of this money to
foreign exchange departments.
amount, 60% will be for me, while 5% will be for expenses both parties might
I look forward to your reply soonest through my email address.
Sincerely,
Mr.James William,
N/B: DO NOT FORGET TO SEND ME YOUR PHONE NUMBER .
_________________________________________________________________
120, Nelson Mandela Mansion,
Paul Kruger Street,
Boksburg South,
Republic of South Africa
-----------------------------------------------------------------------
(RE: TRANSFER OF ($ 26,000.000.00 USD}
{ TWENTY SIX MILLION DOLLARS)
Hello,
Warmest greetings to you.I want to solicit your attention to transfer to
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
Bank in Africa. I also want to ask you to quietly look for a reliable and
honest person who will be capable and fit to provide either an existing bank
account or to set up a new Bank a/c immediately to receive this money, even
an empty a/c can serve to receive this money, as long as you will remain
honest to me till the end of this important business trusting in you and
believing that you will never let me down either now or in future.
I am Mr.James William, the Auditor General of a bank in Africa, during the
course of our auditing I discovered a floating fund in an account opened
in the bank in 1990 and since 1993 nobody has operated on this account
again. After going through some old files in the records, I discovered that
the owner of the account died without a [heir] hence the money is floating
and if I do not remit this money out urgently it will be forfeited for
nothing. The owner of this account is Mr. Leonnard Howell, a foreigner and
a miner.He made millions of dollars before he died misteriously .Since 1993
no other person knows about this account or any thing concerning it. My
investigation proved to me that the account has no other beneficiary and
that Mr. Leonnard Howell until his death was the manager Sweeney Coy.(pty).
SA. We will start the first transfer with six million dollars[$6,000,000.00]
upon successful transaction without any disappoint from your side, we shall
re-apply for the payment of the remaining amount to your account.
The amount involved is (USD 26M) twenty six million United States Dollars, I
want to first transfer $6,000,000.00 [Six million United States Dollars]
from this money into a safe foreigners account abroad before the rest, but I
don't know any foreigner. I am only contacting you as a foreigner because
this money cannot be approved to a local person here without a valid foreign
international passport, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because the money
is in US dollars and the former owner of the a/c, Mr. Leonnard Howell was
a foreigner too, [and the money can only be approved into a foreign a/c]. I
need your full co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has correct information
of this account, which I will give to you, upon your positive response and
once I am convinced that you are capable and will meet up with instruction
of a key bank official who is deeply involved with me in this business.
I need your strong assurance that you will never, never let me down.So,
please reply urgently so that I will inform you the next step to take . Send
also your private telephone and fax number including the full details of the
account to be used for the deposit. With my influence and the position of
the bank official, we can transfer this money to any foreigner's reliable
account which you can provide with assurance that this money will be intact
pending my physical arrival in your country for sharing.I will apply for
annual leave to get visa immediately I hear from you that you are ready to
act and receive this fund in your account. I will use my position and
influence to obtain all legal approvals for onward transfer of this money to
your account with appropriate clearance from the relevant ministries and
foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties might
have incurred during the process of transferring.
I look forward to your reply soonest through my email address.
Sincerely,
Mr.James William,
N/B: DO NOT FORGET TO SEND ME YOUR PHONE NUMBER .
_________________________________________________________________
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