An
Email with the Subject "IMPORTANT/URGENT." was
received in one of Scamdex's honeypot email accounts on Sun, 21 Oct 2007 09:38:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as james mark <james_mark50@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
deathinheritanceforeignnext of kindeceasedbankwinclaimtransactionurgentfund transfercustombusinessbank bank account our bank the bank will
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:] => Sun, 21 Oct 2007 09:38:04 -0700
[received:] => Array
(
[0] => from bay0-omc3-s31.bay0.hotmail.com ([65.54.246.231])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IjdoL-0005mR-PRfor scams@scamdex.com; Sun, 21 Oct 2007 09:38:04 -0700
[1] => from BAY108-W10 ([65.54.162.110]) by bay0-omc3-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 21 Oct 2007 09:37:55 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_7234e074-bb68-416e-9115-50979ffb395d_"
[x-originating-ip:] => [196.28.247.139]
[reply-to:] =>
[from:] => james mark
[subject:] => IMPORTANT/URGENT.
[date:] => Sun, 21 Oct 2007 16:37:54 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Oct 2007 16:37:55.0075 (UTC) FILETIME=[BB0C2530:01C81400]
[x-spam-status:] => No, score=7.7
[x-spam-score:] => 77
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:88 P:68 A:70 L:68 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 431
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,customer,death,deceased,die,foreign,fund,inc.,investigation,killed,mobil,national,numbers,records,reliable,response,share,transaction,trust,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M112506P21232V
[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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Bank Audit/Account Manager Ouagadougou Burkina-Faso
Dearest,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$12,300,000.00 into your reliable bank account as the sole NEXT OF KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks,
From: Mr JAMES MARK
Bank Audit/Account Manager Ouagadougou Burkina-Faso
Dearest,
How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$12,300,000.00 into your reliable bank account as the sole NEXT OF KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.
For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.
Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.
Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks,
