An
Email with the Subject "I am expecting your urgent response" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Mar 2007 13:13:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Tony korovo" <tonykorovo2@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
africaforeigndiednext of kindeceasedbankaccountclaimresponseforeignercustomer10%60%urgentbusinessproposalcustom transferfundmailbank bank account the bank your bank audit will treasure($23.7million us dollars)dear
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
[delivery-date:] => Mon, 19 Mar 2007 13:13:21 -0700
[received:] => Array
(
[0] => from [216.200.145.37] (helo=omta06.mta.everyone.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HTOEL-0005X0-LOfor submitted@scamdex.com; Mon, 19 Mar 2007 13:13:21 -0700
[1] => from dm47.mta.everyone.net (bigiplb-dsnat [172.16.0.19])by omta06.mta.everyone.net (Postfix) with ESMTPid 1F57919DA0; Mon, 19 Mar 2007 13:13:21 -0700 (PDT)
[2] => from bay0-omc3-s35.bay0.hotmail.com (65.54.246.235 [65.54.246.235])by dm47.mta.everyone.net (EON-INBOUND) with ESMTP id dm47.45f6e89c.129988bfor ; Mon, 19 Mar 2007 13:13:17 -0700
[3] => from hotmail.com ([65.54.168.16]) by bay0-omc3-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 19 Mar 2007 13:13:16 -0700
[4] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 19 Mar 2007 13:13:16 -0700
[5] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Mon, 19 Mar 2007 20:13:12 GMT
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm47
[x-mailer:] =>
[x-originating-ip:] => [81.91.239.5]
[x-originating-email:] => [tonykorovo2@hotmail.com]
[x-sender:] => tonykorovo2@hotmail.com
[from:] => "Tony korovo"
[subject:] => I am expecting your urgent response
[date:] => Mon, 19 Mar 2007 21:13:12 +0100
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 Mar 2007 20:13:16.0582 (UTC) FILETIME=[07A3A460:01C76A63]
[to:] => undisclosed-recipients: ;
[message-id:] =>
[x-scamdex-scores:] => S:107 P:77 A:84 L:82 E:87 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => kin ,10%,Bless,God,\%,account,africa,bank,business,citi,claim,customer,death,deceased,die,dollars,first,foreign,fund,inc.,internet,million,partner,percent,proposal,response,safe,service,treasure,urgent
[x-scamdex-em:] => private2007@excite.com,tonykorovo2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M708716P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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. FROM ACCOUNTING AND AUDITING DEPARTMENT MANAGER, BANK OF AFRICA COTONOU REPUBLIC DU BENIN WEST AFRICA.
Dear Sir,
I am Tony Korovo, the manager of Accounting and Auditing dept at the bank of Africa Cotonou Benin, republic.I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of ($23.7million US dollars)in an account that belongs to one of our foreign customer of the bank HAJI EL JAMALZOUE, A Citizen of Lebanon who died on therecent plane crash in Cotonou Benin republic on the 26th, of December 2003, 01:40 PM:
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately Ilearnt that all his supposed next of kin or relation died along side with him at the earth quake leaving no body behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after Five
years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a foreign partner,in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me.
There after I will visit your country for disbursement according to the percentages indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply,I will send to you by fax or email the text of the application which you will use to open communication with the bank and it their response is favourable we will follow the instruction of the procedure.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I will like you to reply me with this my Email: private2007@excite.com
I am expecting your urgent response
Thank's and God bless you. Sincerely Mr Tony Korovo
. FROM ACCOUNTING AND AUDITING DEPARTMENT MANAGER, BANK OF AFRICA –COTONOU REPUBLIC DU BENIN WEST AFRICA.
Dear Sir,
I am Tony Korovo, the manager of Accounting and Auditing dept at the bank of Africa Cotonou Benin, republic.I am writing following the impressive information about you through an internet business proposal. In my department I discovered an abandoned sum of ($23.7million US dollars)in an account that belongs to one of our foreign customer of the bank HAJI EL JAMALZOUE, A Citizen of Lebanon who died on therecent plane crash in Cotonou Benin republic on the 26th, of December 2003, 01:40 PM:
Since we got information about his death, we have been expecting his nextof kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately Ilearnt that all his supposed next of kin or relation died along side with him at the earth quake leaving no body behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after Five
years, the money will be transferred into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Beninois cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a foreign partner,in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me.
There after I will visit your country for disbursement according to the percentages indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be
remitted.
Upon receipt of your reply,I will send to you by fax or email the text of the application which you will use to open communication with the bank and it their response is favourable we will follow the instruction of the procedure.
I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I will like you to reply me with this my Email: private2007@excite.com
I am expecting your urgent response
Thank's and God bless you. Sincerely Mr Tony Korovo
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