An
Email with the Subject "RE: Fill the bank payment form" was
received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 12:27:38 -0800
and has been classified as a Generic Scam Email.
The sender shows as Sunny Ahn <apgujeong@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
beneficiaryafrica thousand foreignbankcreditlotterypromotionnational thousandpaymentfundmailbank dollar the bank nstandard bank standard bank remittanceach(deputy supervisor)nmr. frank born(deputy
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
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 03 Jan 2008 12:27:38 -0800
[received:] => Array
(
[0] => from bay0-omc3-s10.bay0.hotmail.com ([65.54.246.210])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JAWf3-0000vK-QZfor submissions@scamdex.com; Thu, 03 Jan 2008 12:27:38 -0800
[1] => from BAY137-W32 ([64.4.48.67]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 3 Jan 2008 12:27:27 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_8d6d395c-051d-4c54-ba74-a786a01289cc_"
[x-originating-ip:] => [72.178.134.41]
[from:] => Sunny Ahn
[to:] => ,
[cc:] => , , ,, , ,, ,
[subject:] => RE: Fill the bank payment form
[date:] => Thu, 3 Jan 2008 20:27:27 +0000
[importance:] => Normal
[in-reply-to:] => <8CA1C23D5A65E8E-C00-2A74@webmail-da19.sysops.aol.com>
[references:] => <8CA1C23D5A65E8E-C00-2A74@webmail-da19.sysops.aol.com>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 03 Jan 2008 20:27:27.0303 (UTC) FILETIME=[0E80DD70:01C84E47]
[x-spam-status:] => No, score=-2.6
[x-spam-score:] => -25
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:46 P:41 A:40 L:45 E:43 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 255
[x-scamdex-kw:] => africa,bank,beneficiary,credit,dollars,foreign,fund,lottery,national,payment,promotion,south
[x-scamdex-em:] => apgujeong@hotmail.comS,standardbank-sa@sta,standardbank-sa@starmail.co.za,standardbnkza@aim.c,standardbnkza@aim.com,za@aim.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769177.M576916P20228V
[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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To: apgujeong@hotmail.com Subject: Fill the bank payment form Date: Thu, 3 Jan 2008 08:29:43 -0500 From: standardbnkza@aim.com
Standard Bank Limited/ Beperk, Foreign Operations & Int’l. Remittance Dept. Funds Monitoring & Payment Authorization Section Reg No.1986/004794/07 008140, International Banking Benmore Road Sandton Johannesburg South Africa Tel/Fax: 0027-866-139-696 Date: 03/01/2008
Attention: Bambi,
A promotional Company, South Africa National Lottery has given us a credit instruction to make payment of US$ 820,000.00 Eight Hundred And Twenty Thousand United State Dollars to you as beneficiary.
You are by this notice required to fill and return our payment form by fax number: 0027-866-139-696 or by email attached on Email: standardbnkza@aim.com Please ensure that you make copy (cc) to this email: standardbank-sa@starmail.co.za in all your correspondences for immediate attention.
Call me immediately you have received this form on: 0027-766-821-130 for confirmation.
Thank you ahead of your anticipated understanding.
Yours truly,
Mr. Frank Born (Deputy Supervisor) Standard Bank of South Africa.
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