An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 15:48:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Van Zeffree" <vanzeffree@aim.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
accident million hundred thousand us dollarsforeigndiednext of kinbankcontactaccountclaimfive millionfive hundred thousandtransactionstaffforeigner30%processinvestmentfundsentmailbank dollar investment bank auditdormant will remitach(sns bank)(assistant auditor)(us$5.5m)dear mr. van zeffree.
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:] => Fri, 28 Dec 2007 15:48:27 -0800
[received:] => Array
(
[0] => from mailfe13.tele2.fr ([212.247.155.140] helo=swip.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1J8Ow8-0001AN-ODfor submissions@scamdex.com; Fri, 28 Dec 2007 15:48:27 -0800
[1] => from [87.210.81.1] (account eu1626880@tele2.fr) by mailbe04.swip.net (CommuniGate Pro WEBUSER 5.1.13) with HTTP id 86956855; Sat, 29 Dec 2007 00:48:19 +0100
)
[x-cloudmark-score:] => 0.000000 []
[from:] => "Mr. Van Zeffree"
[subject:] => Dear Friend,
[x-mailer:] => CommuniGate Pro WebUser v5.1.13
[date:] => Fri, 28 Dec 2007 23:48:19 +0000
[x-uid:] =>
[organization:] => FUND
[reply-to:] => vanzeffree@aim.com
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=utf-8
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=10.0
[x-spam-score:] => 100
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:67 P:60 A:63 L:56 E:58 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => kin ,\%,accident,account,bank,claim,contact,die,dollars,foreign,fund,hundred thousand,million,process,sent,staff,transaction,user
[x-scamdex-em:] => eu1626880@tele2.fr,vanzeffree@aim.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M804014P21232V
[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.
Permit me to introduce myself, my name is Mr. Van Zeffree. I work with Development and Investment Bank (SNS BANK) here in the Netherlands as (Assistant Auditor). In the discharge of my duties, I stumbled on this domiciliary account that has remained dormant for three years now with Five million Five hundred Thousand US dollars (US$5.5m).
I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in an accident with his wife and his two kids. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under legitimate arrangements that will not breach the law by both parties. It is a simple process which will take a short while to conclude. Finally 30% of the fund for your corporation and efforts. Please Contact me on my private email address with your Telephone and fax number: vanzeffree@aim.com
with regards, Mr. Van Zeffree. (Assistant
Auditor).
Dear Friend,
Permit me to introduce myself, my name is Mr. Van Zeffree. I work with Development and Investment Bank (SNS BANK) here in the Netherlands as (Assistant Auditor). In the discharge of my duties, I stumbled on this domiciliary account that has remained dormant for three years now with Five million Five hundred Thousand US dollars (US$5.5m).
I contacted my Director and we sent out staff for enquiries and discovered that the account holder died in an accident with his wife and his two kids. I am writing you so that we can work together to remit the money to you as the next of kin because this money belongs to a foreigner and has to be claimed by a foreigner. I guarantee this transaction under legitimate arrangements that will not breach the law by both parties. It is a simple process which will take a short while to conclude. Finally 30% of the fund for your corporation and efforts. Please Contact me on my private email address with your Telephone and fax number: vanzeffree@aim.com
with regards, Mr. Van Zeffree. (Assistant
Auditor).
