An
Email with the Subject "Sir/Ceo" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 09:31:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "crams ad" <crams_ad02@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
africaafricanforeigndeceasednext of kinbankwinnationalsafeaccountclaimresidentforeignercustomer25%custombusiness transferfundmailbank bank account national bank the bank and bank crashconfidential will remittanceremittexchangeplane crashboa(for the board)http://messenger.live.com
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:] => Wed, 07 Mar 2007 09:31:11 -0800
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOzyo-0006QC-BAfor scams@scamdex.com; Wed, 07 Mar 2007 09:31:11 -0800
[1] => from hotmail.com ([65.55.138.109]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 7 Mar 2007 09:31:03 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Mar 2007 09:31:03 -0800
[3] => from 65.55.138.123 by by133fd.bay133.hotmail.msn.com with HTTP;Wed, 07 Mar 2007 17:30:59 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.241.252.172]
[x-originating-email:] => [crams_ad02@hotmail.com]
[x-sender:] => crams_ad02@hotmail.com
[from:] => "crams ad"
[bcc:] =>
[subject:] => Sir/Ceo
[date:] => Wed, 07 Mar 2007 19:30:59 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 Mar 2007 17:31:03.0946 (UTC) FILETIME=[61943EA0:01C760DE]
[message-id:] =>
[x-scamdex-scores:] => S:84 P:65 A:69 L:68 E:70 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 418
[x-scamdex-kw:] => kin ,\%,account,africa,assistance,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,inc.,ltd,million,national,percent,resident,safe,service,south,trust
[x-scamdex-em:] => crams_ad007@hotmail.com,crams_ad02@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193962036.M335281P19841V0805I0056D5D8
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM CRAMS ADAMS
16 LINE STREET SANTON,
JOHANNESBURG,
SOUTH AFRICA
+27-835-226-388.
ATTEN: Sir/Ceo,
Departmentof the First National Bank of South Africa Ltd. I am writing the
Exchange. In my department,we discovered and abandoned the sum of US$26.8
died along with his entire family in a ghastly plane crash.
kin to come over and claim his money because we cannot release it unless
in our banking guidelines,but unfortunately, no body has ever come for the
department decided to make business with you and release the money to you as
disbursement account as an unclaimed bill.
The banking law and guidelines here in South Africa stipulate that if
the State/Government accounts as unclaimed fund. The request for a foreigner
African cannot stand as next kin to a foreigner. Meanwhile, we agree that
Therefore, to enable us apply to the bank as a relative or next of Kin to
wherein this money will be remitted upon receipt of your reply.
crams_ad007@hotmail.com and indicate your direct confidential TEL/FAX number
This will work out as soon as you reply.Trusting to hear from you
Yours faithfully.
MR.Crams Adams(for the board)
_________________________________________________________________
FROM CRAMS ADAMS
16 LINE STREET SANTON,
JOHANNESBURG,
SOUTH AFRICA
+27-835-226-388.
ATTEN: Sir/Ceo,
I am the manager of bills and Exchange at the foreign Remittance
Departmentof the First National Bank of South Africa Ltd. I am writing the
following impressive informationabout you through the South African
Exchange. In my department,we discovered and abandoned the sum of US$26.8
Million in a non-resident account thatbelongs to one foreign customer who
died along with his entire family in a ghastly plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next Kin or relation to the deceased as indicated
in our banking guidelines,but unfortunately, no body has ever come for the
claim. It is therefore upon this discovery that I and other Officials in the
department decided to make business with you and release the money to you as
the next of Kin or relative of the deceased for safety and subsequently
disbursement account as an unclaimed bill.
The banking law and guidelines here in South Africa stipulate that if
such money remained unclaimed after five years, it will be transferred into
the State/Government accounts as unclaimed fund. The request for a foreigner
as the next of Kin in this business is occasioned by the fact that a South
African cannot stand as next kin to a foreigner. Meanwhile, we agree that
25% of this money will be for your assistance as a percentages as indicated.
Therefore, to enable us apply to the bank as a relative or next of Kin to
the deceased indicating your companys name and bank account and the location
wherein this money will be remitted upon receipt of your reply.
Contact me immediately through the above phone number or this Email
crams_ad007@hotmail.com and indicate your direct confidential TEL/FAX number
for effective communication required.
This will work out as soon as you reply.Trusting to hear from you
immediately.
Yours faithfully.
MR.Crams Adams(for the board)
_________________________________________________________________
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