An
Email with the Subject "GET BACK TO ME..." was
received in one of Scamdex's honeypot email accounts on Sat, 30 Dec 2006 08:45:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Benjamin Johnson" <pin_bj068@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
beneficiary million thousand 00 million poundsmillion thousand poundsforeignbanksafeaccountclaimclaimssix millionnine thousand milliondeposittransactionforeigner transferbusinessfundinvestmentlegalbank pound the bank will (dead)(november 1, 1944 - febru...(1992-1998 and 2000-2004)(http://www.hariri.info/)http://messenger.live.compounds sterlingnmr. benjamin johnson.
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,scams@scamdex.com
[delivery-date:] => Sat, 30 Dec 2006 08:45:54 -0800
[received:] => Array
(
[0] => from [65.54.246.167] (helo=bay0-omc2-s31.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H0hLG-00043V-P1; Sat, 30 Dec 2006 08:45:54 -0800
[1] => from hotmail.com ([207.46.10.91]) by bay0-omc2-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 30 Dec 2006 08:45:52 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 30 Dec 2006 08:45:51 -0800
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Sat, 30 Dec 2006 16:45:51 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.204.224.10]
[x-originating-email:] => [pin_bj068@hotmail.com]
[x-sender:] => pin_bj068@hotmail.com
[reply-to:] => benjamin_001@myway.com
[from:] => "Benjamin Johnson"
[bcc:] =>
[subject:] => GET BACK TO ME...
[date:] => Sat, 30 Dec 2006 18:45:51 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Dec 2006 16:45:51.0674 (UTC) FILETIME=[F74321A0:01C72C31]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:58 A:62 L:59 E:62 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => God,\%,account,bank,beneficiary,business,claim,claims,contact,death,die,first,foreign,fund,internet,investigation,legal,million,national,safe,service,transaction,trust
[x-scamdex-em:] => benjamin_001@myway.com,pin_bj068@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874264.M558407P14498V
[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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SPAM, via unpublished 'Honeypot' email addresses.
RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
Department in a Bank here in London. I feel quite safe dealing with you in
abused, I choose to reach you through it because it still remains the
and private, and it should be treated as such.
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime
and all over the world, as a matter of fact he has the sum of (THIRTY SIX
account here in London which he deposited as a family valuables.The family
discovered a dormant domiciliary account with a balance of.
on further discreet investigation, I also discovered that the account holder
approve this money to any foreigner because the former operator of the a/c
claim of this money. A foreigner can only claim this money with legal claims
necessary information needed in order to claim this money.Hoping in God that
(November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a
Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation
2005 when explosives equivalent to around 300 kg of C4 were detonated as his
more information please log on to (http://www.hariri.info/).
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
REAL AND A GENUINE BUSINESS. I CONTACTED YOU BELIEVING THAT YOU WILL NOT LET
Best Regards,
Mr. Benjamin Johnson.
_________________________________________________________________
{HIGHLY CONFIDENTIAL}
(RE: TRANSFER OF (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS)
RE: TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is Mr.Benjamin Johnson and I work in the International Operation
Department in a Bank here in London. I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS
ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime
Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom
and all over the world, as a matter of fact he has the sum of (THIRTY SIX
MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) in his
account here in London which he deposited as a family valuables.The family
do not know about this deposit.I was on a routine inspection that I
discovered a dormant domiciliary account with a balance of.
(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS)
on further discreet investigation, I also discovered that the account holder
has passed away (dead) leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former operator of the a/c
is a foreigner. I am certainly sure that nobody will come again for the
claim of this money. A foreigner can only claim this money with legal claims
to the account Holder,
Therefore I need your cooperation in this transaction. I will provide all
necessary information needed in order to claim this money.Hoping in God that
you will never let me down now and in future.o.k! Rafik Bahaa Edine Hariri
(November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a
Lebanese self-made billionaire and business tycoon,and was five times Prime
Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation
from office on October 20, 2004. The late Rafik Hariri died on February 14,
2005 when explosives equivalent to around 300 kg of C4 were detonated as his
motorcade drove past the Saint George Hotel i n the Lebanese capital, for
more information please log on to (http://www.hariri.info/).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS. I CONTACTED YOU BELIEVING THAT YOU WILL NOT LET
ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Best Regards,
Mr. Benjamin Johnson.
_________________________________________________________________
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