An
Email with the Subject "URGENT BUSINESS PROPOSAL," was
received in one of Scamdex's honeypot email accounts on Sat, 17 Mar 2007 01:03:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tony botha" <t-b4@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
africabankcontacturgentbusinessproposalinvestmentfundlegalmailbank development bank dormantconfidential will (p.o.box 1155, 2000 johan...( mr_tony_botha@myway.com)(mr_tony_botha@myway.com)dearco-operationco-operatehttp://www.communicatione...nmr. tony bothayears oldfinancial
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:] => Sat, 17 Mar 2007 01:03:02 -0700
[received:] => Array
(
[0] => from [65.54.246.76] (helo=bay0-omc1-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HSTsU-000757-35; Sat, 17 Mar 2007 01:03:02 -0700
[1] => from hotmail.com ([65.54.161.38]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 17 Mar 2007 01:02:59 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 17 Mar 2007 01:02:58 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Sat, 17 Mar 2007 08:02:57 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [165.146.31.186]
[x-originating-email:] => [t-b4@hotmail.com]
[x-sender:] => t-b4@hotmail.com
[from:] => "tony botha"
[bcc:] =>
[subject:] => URGENT BUSINESS PROPOSAL,
[date:] => Sat, 17 Mar 2007 10:02:57 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Mar 2007 08:02:58.0821 (UTC) FILETIME=[AD646B50:01C7686A]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:61 A:66 L:64 E:69 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 404
[x-scamdex-kw:] => account,africa,assistance,bank,box,business,claim,contact,death,dollars,fund,inc.,legal,million,proposal,response,sent,service,south,transaction,urgent
[x-scamdex-em:] => mr_tony_botha@myway.com,t-b4@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M712420P21232V
[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
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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.
African Development Bank Group
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tony_botha@myway.com)
CONFIDENTIAL
Dear Confidant,
you. But please bear with me as what I have may be of interest to you. It is
been working with Africa Development Bank for quite a number of years now,
assistance based on a financial portfolio of (21.5Million United States
ago .But presently the said Money is lying dormant in a Vault firm in Europe
to claim this Funds. And as the Head of the Private Banking Sector as well
concerning his deposit.
funds legally to an account opened in your name if you agree to assist and
myself and this transaction on your response to this mail.
Please treat this matter as confidential, urgent and utmost importance. Only
respond through my private Email: (mr_tony_botha@myway.com)
Thanks,
Mr. Tony Botha
_________________________________________________________________
African Development Bank Group
Mokova Towers, Suite 068
Braamfointeen, Johannesburg, South Africa.
(P.O.Box 1155, 2000 Johannesburg)
www.afdb.org.
Contact email :( mr_tony_botha@myway.com)
CONFIDENTIAL
Dear Confidant,
This may not be a proper way of disclosing a matter of such importance to
you. But please bear with me as what I have may be of interest to you. It is
a business proposal that will benefit both of us.
My name is Tony Botha, living in South Africa and I am 47 years old. I have
been working with Africa Development Bank for quite a number of years now,
as the Chief Operation Officer to the Private Banking Service Department.
My aim of contacting you is to solicit your sincere co-operation and
assistance based on a financial portfolio of (21.5Million United States
Dollars), placed under my supervision for investment purpose since 5 year
ago .But presently the said Money is lying dormant in a Vault firm in Europe
due to the sudden death of the original owner who left nobody as next of kin
to claim this Funds. And as the Head of the Private Banking Sector as well
as his Financial Adviser, I am the only person left with final details
concerning his deposit.
I am willing to provide you with full information on how we can move these
funds legally to an account opened in your name if you agree to assist and
co-operate with me. I will also provide you with more personal details of
myself and this transaction on your response to this mail.
Please treat this matter as confidential, urgent and utmost importance. Only
respond through my private Email: (mr_tony_botha@myway.com)
Thanks,
Mr. Tony Botha
_________________________________________________________________
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