Community Action - SPAM/non-Scam Report
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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SPAM , via unpublished 'Honeypot' email addresses.
Attn:From Mr.Zulugan, I am Mr.Robert Zulugan, Manager of
Standard Bank Of South Africa. I have urgent and very confidential
business proposition for you. On June 6, 2001, a foreign Oil
consultant/contractor with the National Crude Oil Corporation of my country,
Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered
that Mr. Richard Moss did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come
forward to claim it. Consequently, my proposal is that I
will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss
so that the fruits of this old man's labor will not get into the hands of some
corrupt government officials.The money will be paid into your account for us to
share in the ratio of 60% for me and 40% for you. Please send me an
mail with further information about yourself before we proceed further. Awaiting
your urgent reply via my email. Thanks and regards.
Mr.Robert Zulugan.
BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.15; Wed, 01 Aug 2007 05:36:55 -0700 X-Originating-IP: [195.4.92.92 ] Authentication-Results:
mta105.vzn.mail.mud.yahoo.com
from=senate.gov ; domainkeys=neutral (no sig) Received: from 216.132.216.252
(EHLO vms045pub.verizon.net) (206.46.252.45) by
mta105.vzn.mail.mud.yahoo.com with SMTP; Wed, 01 Aug 2007 05:36:55
-0700Received: from mout2.freenet.de ([195.4.92.92 ]) by vms045.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JM300C58HPISW20@vms045.mailsrvcs.net >
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net ); Wed, 01 Aug
2007 07:36:55 -0500 (CDT)Received:
from [195.4.92.17 ] (helo=mx7.freenet.de) by mout2.freenet.de with esmtpa (Exim 4.68-dev) (envelope-from <audit@senate.gov >) id
1IGDRA-0004zK-Aq; Wed, 01 Aug 2007 14:36:24 +0200Received: from [82.128.14.134 ] (port=3707 helo=robzulug) by mx7.freenet.de with esmtpa (ID robzulug@freenet.de )
(port 25) (Exim 4.68 #1) id 1IGDR8-0002w2-33; Wed, 01 Aug 2007 14:36:24
+0200 Date: Wed, 01 Aug 2007 13:36:19 +0100 From: "Robert Zulugan" <audit@senate.gov > Subject:
[SPAM]Attn:From Mr.Zulugan, X-Originating-IP:
[195.4.92.92 ] Bcc: Reply-To: <r.zulg@jmail.co.za > Message-ID: <0JM300C5AHPISW20@vms045.mailsrvcs.net > MIME-Version:
1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-Mailer:
Microsoft Outlook Express 6.00.2600.0000 Content-Type:
text/plain; charset="Windows-1251" Content-Transfer-Encoding:
7bit X-Priority: 3 X-MSMail-Priority: NormalX-Warning: senate.gov is listed at
postmaster.rfc-ignorant.orgX-Warning: senate.gov is listed at
abuse.rfc-ignorant.org X-MSK: BYS=0.000000,RUL=2.000000 X-MSKTag:
[SPAM]
TEXT ONLY EQUIVALENT Attn:From Mr.Zulugan, I am Mr.Robert Zulugan, Manager of
Standard Bank Of South Africa. I have urgent and very confidential
business proposition for you. On June 6, 2001, a foreign Oil
consultant/contractor with the National Crude Oil Corporation of my country,
Mr.Richard Moss made a numbered time (Fixed) Deposit for twelve calendar months,
valued at US$25,000,000.00 (Twenty- five Million Dollars) in my branch.
Upon maturity, I sent a routine notification to his forwarding address but got
no reply. After a month, we sent a reminder and finally we discovered from
his contract employers, the Crude Oil Export Corporation that Mr. Richard Moss
died from an automobile accident. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin was
fruitless. I therefore made further investigation and discovered
that Mr. Richard Moss did not declare any kin or relations in all his official
documents, including his Bank Deposit paperwork in my Bank. This sum of
US$25,000,000.00 is still sitting in my Bank and the interest is being rolled
over with the principal sum at the end of each year. No one will ever come
forward to claim it. Consequently, my proposal is that I
will like you as a foreigner to stand in as the next of kin to Mr.Richard Moss
so that the fruits of this old man's labor will not get into the hands of some
corrupt government officials.The money will be paid into your account for us to
share in the ratio of 60% for me and 40% for you. Please send me an
mail with further information about yourself before we proceed further. Awaiting
your urgent reply via my email. Thanks and regards.
Mr.Robert Zulugan.
BELOW IS THE ORIGINAL
EMAIL HEADER INFORMATION:
X-Apparently-To: fitch19461@verizon.net via
216.252.111.15; Wed, 01 Aug 2007 05:36:55 -0700 X-Originating-IP: [195.4.92.92] Authentication-Results:
mta105.vzn.mail.mud.yahoo.com
from=senate.gov; domainkeys=neutral (no sig) Received: from 216.132.216.252
(EHLO vms045pub.verizon.net) (206.46.252.45) by
mta105.vzn.mail.mud.yahoo.com with SMTP; Wed, 01 Aug 2007 05:36:55
-0700 Received: from mout2.freenet.de ([195.4.92.92]) by vms045.mailsrvcs.net (Sun Java System
Messaging Server 6.2-6.01 (built Apr 3 2006)) with ESMTP id <0JM300C58HPISW20@vms045.mailsrvcs.net>
for fitch19461@verizon.net (ORCPT fitch19461@verizon.net); Wed, 01 Aug
2007 07:36:55 -0500 (CDT) Received:
from [195.4.92.17] (helo=mx7.freenet.de) by mout2.freenet.de with esmtpa (Exim 4.68-dev) (envelope-from <audit@senate.gov>) id
1IGDRA-0004zK-Aq; Wed, 01 Aug 2007 14:36:24 +0200 Received: from [82.128.14.134] (port=3707 helo=robzulug) by mx7.freenet.de with esmtpa (ID robzulug@freenet.de)
(port 25) (Exim 4.68 #1) id 1IGDR8-0002w2-33; Wed, 01 Aug 2007 14:36:24
+0200 Date: Wed, 01 Aug 2007 13:36:19 +0100 From: "Robert Zulugan" <audit@senate.gov> Subject:
[SPAM]Attn:From Mr.Zulugan, X-Originating-IP:
[195.4.92.92] Bcc: Reply-To: <r.zulg@jmail.co.za> Message-ID: <0JM300C5AHPISW20@vms045.mailsrvcs.net> MIME-Version:
1.0 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138 X-Mailer:
Microsoft Outlook Express 6.00.2600.0000 Content-Type:
text/plain; charset="Windows-1251" Content-Transfer-Encoding:
7bit X-Priority: 3 X-MSMail-Priority: Normal X-Warning: senate.gov is listed at
postmaster.rfc-ignorant.org X-Warning: senate.gov is listed at
abuse.rfc-ignorant.org X-MSK: BYS=0.000000,RUL=2.000000 X-MSKTag:
[SPAM]
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