An
Email with the Subject "Urgent:From:Dr.Hugo Banziger" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 08:19:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hugo banziger <hugo_banziger@yahoo.co.uk>.
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
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 27 Jun 2007 08:19:59 -0700
[received:] => Array
(
[0] => from [217.146.182.117] (helo=web28012.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1I3ZJG-0001MC-K5for submissions@scamdex.com; Wed, 27 Jun 2007 08:19:58 -0700
[1] => (qmail 79743 invoked by uid 60001); 27 Jun 2007 15:08:18 -0000
[2] => from [83.229.5.133] by web28012.mail.ukl.yahoo.com via HTTP; Wed, 27 Jun 2007 16:08:17 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=vmlZ5AI8LgM2rSyufesYEJ8MB1pqJF1JZbbwk1d1wjSyzQmdqbJiPlQt7No3xzersQmYbV2W1uO8tQZY+oeNFYJMOomVsv/IKz16DS0BM1KeMZDnPh9SeG008HJvugajdqazsJWBoLp0Rn4e8sAR4IFEkngzruZv1KCzbGJeD9o=;
[x-ymail-osg:] => vET9H7YVM1nEy_4eaj_t8emPOIc.5B46tMzmlwfji_RciB0vLojGeA3t2yrIQ2dtcq5jPfkXDtQCZftbJv382bObskhqFYkYrw--
[date:] => Wed, 27 Jun 2007 16:08:17 +0100 (BST)
[from:] => hugo banziger
[reply-to:] => hugobanziger@excite.com
[subject:] => Urgent:From:Dr.Hugo Banziger
[to:] => hugo_banziger@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1517390947-1182956897=:79183"
[content-transfer-encoding:] => 8bit
[x-uid:] => <3520.79183.qm@web28012.mail.ukl.yahoo.com>
[message-id:] => <3520.79183.qm@web28012.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:89 P:65 A:67 L:70 E:68 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 420
[x-scamdex-kw:] => 000,000,000.000,God,account,assistance,bank,beneficiary,box,business,contact,death,die,first,foreign,fund,inc.,investigation,million,national,opportunity,payment,safe,transaction,trust,urgent
[x-scamdex-em:] => hugo_banziger@yahoo.co.uk,hugobanziger@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M863029P21232V
[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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four Thousand British Pounds Sterling}
Good day.
I am aware that this is certainly an unconventional approach to starting a relationship. I am Dr.Hugo Banziger, the personal account officer to the great late diseased who has an account in one of the top banks here in London, United Kingdom. The account was opened in 2002 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity in my life. My
contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account 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 in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Forty Million {£40,000,000.00}. Upon successful transfer without any disappointment
from your side, we shall re-apply for the payment of the remaining balance of {£22, 654,000.00} Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom.
From:Dr.Hugo Banziger Earl Road Cheadle Hulme SK8 6QG Cheadle P.O. Box 4 United Kingdom Tel”+447024084772 RE-TRANSFER OF £62,654,000.00 {Sixty Two Million Six Hundred and Fifty Four Thousand British Pounds Sterling} Good day. I am aware that this is certainly an unconventional approach to starting a relationship. I am Dr.Hugo Banziger, the personal account officer to the great late diseased who has an account in one of the top banks here in London, United Kingdom. The account was opened in 2002 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating, and if I do not remit this money out urgently it will be forfeited for nothing, and Government of United Kingdom will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity in my life. My
contact is for you to please assist me to transfer the fund {£62,654,000.00} from a Cooperate Bank here in UK to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account 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 in God that you will never let me down in future because this business is my life.
The owner of this account is a foreigner and no other person knows about this account or anything concerning
it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department and Ministries here proved to me as well that he was single as at the time of his entry into the United Kingdom. As a matter of fact, I have decided to transfer this fund abroad for investment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, We will start the first transfer with Forty Million {£40,000,000.00}. Upon successful transfer without any disappointment from your side, we shall re-apply for the payment of the remaining balance of {£22, 654,000.00} Million to your account. I am only contacting you as a foreigner because this money cannot be approved to a local person here due to law in United Kingdom. Best Regards, Dr.Hugo
Banziger.
You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try.