An
Email with the Subject "ABC" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Oct 2010 13:47:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Alan Lewis"<alanlewis@blumail.org>.
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
late clientaccidentdeathafricaafrican thousand united states d...deceasedbankthird partycontactnationalawardclaimone millionfive thousandpartnertrustworthytransactionresponsiblecommissionclientprocessjordanlegalbusinesssentmailbank dollarncorrespondence bank 'reserve bank the bank will securityach($21,375,000) mr. alan lewis, mr. morgan chang
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:] => affiliates@scamdex.com
[delivery-date:] => Wed, 27 Oct 2010 13:47:08 -0700
[received:] => Array
(
[0] => from tccfd.gov.tw ([210.241.98.241] helo=mailbox.tccfd.gov.tw)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PBCto-00038b-0Tfor affiliates@scamdex.com; Wed, 27 Oct 2010 13:47:08 -0700
[1] => from User ([82.128.71.209])(authenticated bits=0)by mailbox.tccfd.gov.tw (8.14.3/8.14.3/4.3) with ESMTP id o9RKXq9A012862;Thu, 28 Oct 2010 04:33:56 +0800
)
[authenticated-by:] => justin
[x-spamfilter-by:] => BOX Solutions SpamTrap 1.2 with qID o9RKXq9A012862, This message is released by code: ctauth0007
[message-id:] => <201010272033.o9RKXq9A012862@mailbox.tccfd.gov.tw>
[x-authentication-warning:] => mailbox.tccfd.gov.tw: Host [82.128.71.209] claimed to be User
[reply-to:] =>
[from:] => "Alan Lewis"
[subject:] => ABC
[date:] => Thu, 28 Oct 2010 03:35:21 +0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[x-spam-status:] => No, score=-1.7
[x-spam-score:] => -16
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
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Hello,
I am Mr. Alan Lewis, one of the legal consultants to the "Contract Award committee" headed by
Mr.Danny Jordan of the 2010 world cup recently held in South Africa.
I am formaly establishing contact with you after due consultation with your high commission. I wish
to inform you that I have nominated you as beneficiary to the total sum of "Twenty One Million,
Three Hundred and Seventy Five Thousand United States Dollars" ($21,375,000) presently in the
correspondence bank of the 'Reserve Bank Of South Africa' in Asia. Details of the bank will be
disclosed once we agree to work together 'for security reasons'.
I decided to establish this contact with you because you were favored for this Third Party claim.
My late client Mr. Morgan chang Park, an Asian American acquired this money from contract his
company executed in the "Decoration and Beautification" of South African "Soccer City" where the
World Cup opening ceremony and Final was played this year. unfortunately, he died in a ghastly car
accident along N1 Freeway Pretoria road on the 1st of June 2010.
Being lawyer to the deceased for five years before his death on the 1st June 2010, ten days to the
commencement of the world cup, I have all documents, connections and experience to satisfactorily
present you for this "Third Party Claim" which I have been directed to commence by the South
African Government.
All documents, will be processed in your name as the "Business Partner" to my late client suported
by contract agreement reached by both of you while he was alive and His last "WILL AND TESTAMENT"
clearly stating same.
The process of Claim will be carried out as required by the international monetary regulatory
policy.I sorted names through the commercial sections of your high commission here, I got so many
including yours, I consulted widely and wisely for a responsible, trustworthy, and gentleman
amongst the names you were favored. I hereby seek your permission and your total support to present
you for this claim.
Kindly send your telephone number, I like to speak with you for further details.
I want to re-assure you that this transaction will be processed with all required legality.
Yours faithfully,
Alan Lewis
Hello,
I am Mr. Alan Lewis, one of the legal consultants to the "Contract Award committee" headed by
Mr.Danny Jordan of the 2010 world cup recently held in South Africa.
I am formaly establishing contact with you after due consultation with your high commission. I wish
to inform you that I have nominated you as beneficiary to the total sum of "Twenty One Million,
Three Hundred and Seventy Five Thousand United States Dollars" ($21,375,000) presently in the
correspondence bank of the 'Reserve Bank Of South Africa' in Asia. Details of the bank will be
disclosed once we agree to work together 'for security reasons'.
I decided to establish this contact with you because you were favored for this Third Party claim.
My late client Mr. Morgan chang Park, an Asian American acquired this money from contract his
company executed in the "Decoration and Beautification" of South African "Soccer City" where the
World Cup opening ceremony and Final was played this year. unfortunately, he died in a ghastly car
accident along N1 Freeway Pretoria road on the 1st of June 2010.
Being lawyer to the deceased for five years before his death on the 1st June 2010, ten days to the
commencement of the world cup, I have all documents, connections and experience to satisfactorily
present you for this "Third Party Claim" which I have been directed to commence by the South
African Government.
All documents, will be processed in your name as the "Business Partner" to my late client suported
by contract agreement reached by both of you while he was alive and His last "WILL AND TESTAMENT"
clearly stating same.
The process of Claim will be carried out as required by the international monetary regulatory
policy.I sorted names through the commercial sections of your high commission here, I got so many
including yours, I consulted widely and wisely for a responsible, trustworthy, and gentleman
amongst the names you were favored. I hereby seek your permission and your total support to present
you for this claim.
Kindly send your telephone number, I like to speak with you for further details.
I want to re-assure you that this transaction will be processed with all required legality.
Yours faithfully,
Alan Lewis