An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Jul 2007 11:40:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mark adams <adams-17@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
nigeriaafricanext of kindeceasedbankcreditcheckclaimtransactionresponseforeignercustomer10%60%customfundbusiness transfermailbank united bank our bank the bank bills united bank crash will mr mark adams, mr. william bryant,nmr. mark adams,
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 27 Jul 2007 11:40:05 -0700
[received:] => Array
(
[0] => from [65.54.246.78] (helo=bay0-omc1-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IEUjN-0005nK-5tfor submitted@scamdex.com; Fri, 27 Jul 2007 11:40:05 -0700
[1] => from BAY103-W4 ([65.54.174.104]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 27 Jul 2007 11:40:02 -0700
)
[content-type:] => multipart/alternative;boundary="_3209e104-4bfe-4596-8da1-fa7a0ef2a63f_"
[x-originating-ip:] => [196.1.176.180]
[reply-to:] =>
[from:] => mark adams
[subject:] => URGENT REPLY
[date:] => Fri, 27 Jul 2007 19:40:01 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Jul 2007 18:40:02.0696 (UTC) FILETIME=[8B1FE080:01C7D07D]
[message-id:] => REIDs3x1206928115.M15065P594V-S3X
[x-scamdex-scores:] => S:112 P:87 A:90 L:90 E:95 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,check,citi,claim,contact,credit,customer,deceased,demise,dollars,foreign,fund,inc.,investigation,lagos,million,mobil,nigeria,numbers,opportunity,partner,plc,response,transaction,united states dollar,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M15065P594V
[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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From: Mr. Mark Adams Manager Credit and Foriegn Bills United bank for africa plc
Victoria Island Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr Mark Adams, the Manager, Credit and Foreign bills of United bank for africa plc . I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. William Bryant, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$21.5M (twenty one Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication on my personal
Yours Sincerely,
Mr. Mark Adams, Manager Credit and Foriegn Bills United bank for africa plc
From: Mr. Mark Adams Manager Credit and Foriegn Bills United bank for africa plc
Victoria Island Lagos-Nigeria.
Attention: Sir/Madam,
My name is Mr Mark Adams, the Manager, Credit and Foreign bills of United bank for africa plc . I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. William Bryant, an american by citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$21.5M (twenty one Million Five Hundred Thoudsand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period.
In view of this I got your contact through a trade journal when i was making a research on a foreigner i will use in this great opportunity. For your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, this transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private Tel/Fax numbers for quick communication on my personal
Yours Sincerely,
Mr. Mark Adams, Manager Credit and Foriegn Bills United bank for africa plc
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