An
Email with the Subject "REPLY OR CALL ME FOR Further Details." was
received in one of Scamdex's honeypot email accounts on Fri, 21 Sep 2007 12:24:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as TIREMA WEST <mr.tirema_west42@hotmail.fr>.
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
repatriatedeathbeneficiary million hundred thousand united ...oilnext of kinbankcreditwinnationalaccountclaimfive millionfive hundred thousanddepositreliablefund transferinvestmentsecuremailbank bank accountdollar credit bank the bank overseas bank will (mr.floyd )(us$5,500,000.00)
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 21 Sep 2007 12:24:43 -0700
[received:] => Array
(
[0] => from bay0-omc3-s6.bay0.hotmail.com ([65.54.246.206])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IYo7H-00054X-6wfor scamdex@scamdex.com; Fri, 21 Sep 2007 12:24:43 -0700
[1] => from BLU117-W27 ([10.6.20.62]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 21 Sep 2007 12:24:40 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_095b9f4e-d8c5-4194-90f7-93164534e458_"
[x-originating-ip:] => [196.28.254.216]
[reply-to:] =>
[from:] => TIREMA WEST
[subject:] => REPLY OR CALL ME FOR Further Details.
[date:] => Fri, 21 Sep 2007 20:24:36 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Sep 2007 19:24:40.0475 (UTC) FILETIME=[0E5686B0:01C7FC85]
[message-id:] =>
[x-scamdex-scores:] => S:83 P:64 A:66 L:65 E:70 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 409
[x-scamdex-kw:] => kin ,account,bank,beneficiary,claim,contact,credit,crude,death,dollars,fund,hundred thousand,inc.,million,mobil,national,plc,project,reliable,sent,service,trust,trustworthy,united states dollar
[x-scamdex-em:] => 6@mail.ru,tiemawest1966@mail,tiemawest1966@mail.ru
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207459612.M920018P15381V
[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.
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: +226-7803-5295. Email:tiemawest1966@mail.ru
Date: Setember 21th, 2007 Dear Sir/Madame,
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.
Are you willing to be presented as the bonafide next of kin to( Mr.Floyd )Tarantino, a crude oil merchant from Australia.
Until his untimely death by the Tsunami Disaster in Indonesia, (Mr.Floyd )operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.
Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund.
Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.
After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios.
The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.
All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.
Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.
Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.Be kind enough to confirm the receipt of this message for more clarification.
Awaiting your reply. Sincerely, Mr.Tirema West. N:B Please reply via this Email:tiemawest1966@mail.ru
Phone: +226-7803-5295.
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail
OFFICE OF THE DIRECTOR OF CREDIT CONTROL INTERNATIONAL CREDIT BANK PLC, 101-103 AVENUE, KWAME NKURUMAH, OUAGADOUGOU BURKINA FASO. PHONE: +226-7803-5295. Email:tiemawest1966@mail.ru
Date: Setember 21th, 2007
Dear Sir/Madame,
RE; REQUEST FOR YOU TO STAND AS A NEXT OF KIN AND REPATRIATE 5.5 MILLION USD TO YOUR PRIVATE/COMPANY ACCOUNT.
I was mandated by the Managing Director of INTERNATIONAL CREDIT BANK PLC to ascertain your interest and capability to Co-operate with us in actualizing this highly rewarding project on repatriation of funds to your country.
Are you willing to be presented as the bonafide next of kin to( Mr.Floyd )Tarantino, a crude oil merchant from Australia.
Until his untimely death by the Tsunami Disaster in Indonesia, (Mr.Floyd )operated a fixed Deposit account of Five Million five hundred thousand United States Dollars(US$5,500,000.00) with INTERNATIONAL CREDIT BANK PLC.
Sequel to his death, the Bank made concerted effort to contact the immediate family in Australia in order to re-claim and transfer the ownership of the fund.
Unfortunately, the Bank discovered recently that the immediate families of the depositor Mr. Floyd were also drastically affected by the same Tsunami while on holidays. Apparently, the fund is now in full custody of the Bank.
After a very serious survey, I and the CEO of the Bank decided to repatriate this fund to a trustworthy and reliable overseas bank account for high yield investment portfolios.
The modality of disbursing the fund will be discussed fully with the Bank-Account owner/provider, which we are offering you.
All the documents establishing the deposit of the fund and empowering you to be Next of Kin/Beneficiary of the fund will be perfectly secured in your name if interested in helping secure the fund.
Transfer of this fund can be swiftly and successfully implemented within 14 bank working days if you provide the necessary overseas infrastructure required to realize the objective.
Please protect my position in my bank by keeping everything secret and confidential until we transfer this funds to your distination.Be kind enough to confirm the receipt of this message for more clarification.
Awaiting your reply. Sincerely, Mr.Tirema West. N:B Please reply via this Email:tiemawest1966@mail.ru
Phone: +226-7803-5295. Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail, plus sûr, plus simple et plus complet ! Windows Live Hotmail
