An
Email with the Subject "Bussines Deal" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Oct 2007 04:31:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mrsgrace grace <mrsgrace_240@yahoo.ca>.
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
percentforeigndeceasednext of kinbankcontactaccountclaimclaimstransactionservice10 %60 %businessfund transferinvestmentsentmailbank bank accountdollar the bank designated bank your bank audittop secretrespect will yahoo!remitt
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:] => scams@scamdex.com
[delivery-date:] => Tue, 09 Oct 2007 04:31:57 -0700
[received:] => Array
(
[0] => from n5.bullet.mail.re4.yahoo.com ([206.190.56.24])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IfDJW-0000Zz-NSfor scams@scamdex.com; Tue, 09 Oct 2007 04:31:57 -0700
[1] => from [68.142.237.89] by n5.bullet.re4.yahoo.com with NNFMP; 09 Oct 2007 11:31:48 -0000
[2] => from [66.196.101.131] by t5.bullet.re3.yahoo.com with NNFMP; 09 Oct 2007 11:31:48 -0000
[3] => from [127.0.0.1] by rrr2.mail.re1.yahoo.com with NNFMP; 09 Oct 2007 11:31:48 -0000
[4] => (qmail 50708 invoked by uid 60001); 9 Oct 2007 11:31:48 -0000
[5] => from [80.87.80.122] by web59309.mail.re1.yahoo.com via HTTP; Tue, 09 Oct 2007 07:31:48 EDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 519638.15903.bm@rrr2.mail.re1.yahoo.com
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[x-ymail-osg:] => FDOKwpEVM1m9TuWhpaiYnSvnGY4JgbfRfZj8sNTaaHWbJ2BqIAnVp9MmdIn3rJb3Dw--
[date:] => Tue, 9 Oct 2007 07:31:48 -0400 (EDT)
[from:] => mrsgrace grace
[subject:] => Bussines Deal
[to:] => mrsgrace_240@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-486624157-1191929508=:44507"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <399613.44507.qm@web59309.mail.re1.yahoo.com>
[x-spam-status:] => No, score=8.9
[x-spam-score:] => 89
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:86 P:72 A:74 L:72 E:76 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 447
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,first,foreign,fund,inc.,investigation,million,opportunity,partner,percent,response,sent,service,transaction,trust,verification
[x-scamdex-em:] => bm@rrr2.mail.re,mrsgrace_240@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546804.M912183P29691V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am mrs grace,the manager in charge of auditing and accounting unit foreign remittance department in a bank here in Lome Togo in west Africa.
With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction, During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and successful during the time of execution.
The amount involved is $9M US Dollars ( NINE MILLION US DOLLARS).Meanwhile, all the whole
arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would 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 relations or next of kin of the deceased indicating your bank name, your bank account number, 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. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information
from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.
Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in.
All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.
Waiting for your soonest response, please reply at Yours faithfully, mrs grace
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Dear friend ,
I am mrs grace,the manager in charge of auditing and accounting unit foreign remittance department in a bank here in Lome Togo in west Africa.
With due respect and regards I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction, During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and successful during the time of execution.
The amount involved is $9M US Dollars ( NINE MILLION US DOLLARS).Meanwhile, all the whole
arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact, I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank, this is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would 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 relations or next of kin of the deceased indicating your bank name, your bank account number, 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. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information
from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.
Please you have been adviced to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you, I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in.
All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.
Waiting for your soonest response, please reply at Yours faithfully, mrs grace
All new Yahoo! Mail
Get news delivered. Enjoy RSS feeds right on your Mail page.