An
Email with the Subject "urgent reply" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Feb 2007 04:46:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mr garuba" <mr_004garuba@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
beneficiary7 million percentforeignnext of kindeceaseddiedbankcontactwinsafeaccountclaim millionpartnertransactionprojectresponsecustomer35%urgentcustomfundbusiness transfermailrisk freeshareusdcrashconfidential will plane crashtreasurydearhttp://www.cnn.com/2000/u...http://www.msn.fr/msger/d... mr. morris thompsonnmr garuba tukuru
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 27 Feb 2007 04:46:32 -0800
[received:] => Array
(
[0] => from [65.54.246.230] (helo=bay0-omc3-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HM1iy-0003P9-0cfor scams@scamdex.com; Tue, 27 Feb 2007 04:46:32 -0800
[1] => from hotmail.com ([65.54.250.30]) by bay0-omc3-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 27 Feb 2007 04:46:29 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 27 Feb 2007 04:46:29 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Tue, 27 Feb 2007 12:46:28 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.52.146.189]
[x-originating-email:] => [mr_004garuba@hotmail.com]
[x-sender:] => mr_004garuba@hotmail.com
[reply-to:] => mr_garuba@myway.com
[from:] => "mr garuba"
[bcc:] =>
[subject:] => urgent reply
[date:] => Tue, 27 Feb 2007 12:46:28 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 27 Feb 2007 12:46:29.0006 (UTC) FILETIME=[4CD12AE0:01C75A6D]
[message-id:] =>
[x-scamdex-scores:] => S:89 P:67 A:73 L:70 E:74 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,contact,customer,death,deceased,die,foreign,fund,inc.,million,partner,percent,project,response,risk free,safe,service,share,transaction,trust,urgent
[x-scamdex-em:] => mr_004garuba@hotmail.com,mr_garuba@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M728808P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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benefit to both of us.
States Dorlars in an account that belongs to one of our foreign customers
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
visiting this site.
kin or relatves to come over and claim his money because we cannot release
as indicated in our banking guidelines.Unfortunately I learnt that his
plane crash leaving nobody with the knowledge of this fund behind for the
this department now decided to make business with you and release the money
subsequent disbursement since nobody is coming for it and we don't want this
nine years the money will be transferred into banking treasury as unclaimed
partner,while the balance will be for me and my colleagues. I will visit
above once this money gets into your account. Please be honest to me and
share into estate and landed propertie and industrial firm.
this mail you should contact me immediately.Please note that all necessary
We will discuss much in details when I do receive your response. Please if
e.mail
Dear friend
I am writing following an oppurtunity in my office that will be of immense
benefit to both of us.
In my department we discovered an abandoned sum of USD$3.7 Million United
States Dorlars in an account that belongs to one of our foreign customers
Late Mr. Morris Thompson an American who unfortunately lost his life in the
plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000,
including his wife and only daughter. You shall read more about the crash on
visiting this site.
http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since we got information about his death, we have been expecting his next of
kin or relatves to come over and claim his money because we cannot release
it unless somebody applies for it as next of kin or relation to the deceased
as indicated in our banking guidelines.Unfortunately I learnt that his
supposed next of kin being his only daughter died along with him in the
plane crash leaving nobody with the knowledge of this fund behind for the
claim. It is therefore upon this discovery that I and two other officials in
this department now decided to make business with you and release the money
to you as the next of kin or beneficiary of the funds for safe keeping and
subsequent disbursement since nobody is coming for it and we don't want this
money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that such money remained over
nine years the money will be transferred into banking treasury as unclaimed
funds.We agreed that 35% of this money will be for you as foreign
partner,while the balance will be for me and my colleagues. I will visit
your country for the disbursement according to the percentages indicated
above once this money gets into your account. Please be honest to me and
trust is our watchword in this transaction. and i will like to invest my own
share into estate and landed propertie and industrial firm.
Note this transaction is confidential and risk free. As soon as you receive
this mail you should contact me immediately.Please note that all necessary
arrangement for the smooth release of these funds to you has been finalised.
We will discuss much in details when I do receive your response. Please if
you are interested in this project contact me for further directives on my
e.mail
00226 76 40 69 86
Regards
Mr Garuba Tukuru
_________________________________________________________________
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