An
Email with the Subject "Mr. Nelson Scam" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 00:55:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as luina23@comcast.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
beneficiaryafricaforeignbanknationalaccountcustomeregyptcustombusinessfundsentbank leading bank the bank crashboa(us$14.7m)(caryl welsh)co-operationhttp://www.bromike.com/de... mr. nelsonn mr gerald welsh,nmr. nelson makala
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:] => Mon, 25 Jun 2007 00:56:35 -0700
[received:] => Array
(
[0] => from [63.240.77.85] (helo=sccrmhc15.comcast.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I2jPz-0005Xm-1nfor submitted@scamdex.com; Mon, 25 Jun 2007 00:55:40 -0700
[1] => from smailcenter68.comcast.net ([204.127.205.168]) by comcast.net (sccrmhc15) with SMTP id <20070625075224015007q42ne>; Mon, 25 Jun 2007 07:52:24 +0000
[2] => from [68.83.148.119] by smailcenter68.comcast.net;Mon, 25 Jun 2007 07:52:23 +0000
)
[from:] => luina23@comcast.net
[to:] => submitted@scamdex.com
[subject:] => Mr. Nelson Scam
[date:] => Mon, 25 Jun 2007 07:52:23 +0000
[x-mailer:] => Array
(
[0] => <062520070752.17218.467F7437000594AA000043422207020653CCCD0E02079A04@comcast.net>
[1] => AT&T Message Center Version 1 (Oct 4 2006)
)
[x-authenticated-sender:] => bHVpbmEyM0Bjb21jYXN0Lm5ldA==
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_17218_1182757943_0"
[message-id:] =>
[x-scamdex-scores:] => S:41 P:32 A:33 L:30 E:35 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 201
[x-scamdex-kw:] => account,africa,bank,beneficiary,business,customer,foreign,fund,inc.,national,sent,south
[x-scamdex-em:] => luina23@comcast.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183181402.M906102P27417V0805I0047491C
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Subject: FROM MR. NELSON
Date: Wednesday, June 06, 2007 6:15:37 AM
I am manager of one of the leading bank in South Africa in my department we
discovered an abandoned large sum of money (US$14.7M) belonging to one of our
Foreign Customer, since late 1999 nobody has operated this account. The owner
of this account is MR GERALD WELSH, an American Nationality, a businessman
based South Africa, who involved in aircrash along with his wife (Caryl Welsh)
31st Oct 1999 an Egyptian airline 990 with other passengers on board. You can
confirm from the website below. http://www.bromike.com/departed/egypt.html
I am seeking for your Co-operation to present you as the beneficiary to our
late Customer. No beneficiary, No other person knows about this account. The
Strategy is to use our influence as managers of the bank to approve the funds
to you. So if you are interested please reply with your full name, Address,
telephone and fax number for further clarification.
Regards.
Mr. Nelson Makala
