An
Email with the Subject "Fw: GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:55:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
beneficiary thousand presidentforeignbpbankcontactnationalaccountresidentseven million thousanddepositedtransactionforeignerescrowcommission40%accessbusinessfundproposal transferreportsentmailbank accountbank euro your bank ncommercial bank from bankn the bank designated bank kramer@gmail.com will willndear
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:] => Sat, 07 Feb 2009 19:55:26 -0800
[received:] => Array
(
[0] => from vms046pub.verizon.net ([206.46.252.46])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LW0lR-0001Ye-SYfor Submissions@scamdex.com; Sat, 07 Feb 2009 19:55:26 -0800
[1] => from petercf837b8f4 ([68.163.56.2])by vms046.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0KEQ008XGAWER1O2@vms046.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 21:55:27 -0600 (CST)
)
[date:] => Array
(
[0] => Sat, 07 Feb 2009 22:55:26 -0500
[1] => : <901E35A650DB466FB2A93307B74F6C5E@petercf837b8f4>
)
[from:] => "Pete Cursi"
[subject:] => Fw: GOOD DAY
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M709828P32690V-S3X
[x-scamdex-scores:] => S:62 P:47 A:51 L:49 E:54 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => \%,access,account,africa,bank,beneficiary,business,commission,contact,escrow,foreign,fund,million,proposal,resident,sent,transaction,trust
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839816.M709828P32690V
[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.
Sent: Friday, February 06, 2009 6:00 PM
Subject: GOOD DAY
----- Original Message -----
From: "Mr.Clifford Kramer" <mrclifford.kramer@gmail.com>
Sent: Friday, February 06, 2009 6:00 PM
Subject: GOOD DAY
Dear Sir/Madam,
I wish to contact you on a good business Transaction which I want you to
assist me and receive
this fund into your bank account in your country from the good report
received about you ,I
believe that this will really work out between both of us.
My name Mr.Clifford Kramer; I am the regional manager of International
Commercial Bank of Ghana
in West Africa. A family man devoted Christian and a man of peace. I have
a business proposal in
the tune of Seven Million Eight Hundred and Twenty Thousand Ђ(7.820.000.00
Euro).
After the swearing in of the new elected President/Governments,I realized
this fund from bank
excess profit after trading with the capital sum and I deposited the funds
in Escrow call account;
were nobody will have access to it; even the bank does not have access to
this account because it
cannot be deducted; until after the transfer and I did not declare this
fund to the bank. I am
contacting you, to stand as the beneficiary of this fund because only a
foreigner can stand as the
beneficiary.
Can I trust you to hold this money for me until I come to your country?
After the transfer, I will
give you 40% of the money as your commission. But if you do not accept
this offer please kindly
forget I contacted you.
All I need is for you to get a good current account where this fund can be
transferred into and
for you to stand as the beneficiary of the said amount; within five days
the funds will be
transferred to your designated bank account.
There are practically no risks involved, it will be a bank-to-bank
transfer. I hope you understand
my situation. Please if you are willing to assist me with trust so we can
commence all
arrangements and I will gives you more information on how we would handle
this transaction.
Get back to me soonest.
Mr.Clifford Kramer.
