An
Email with the Subject "ur urgent needed" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 04:39:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as patrick kirk <kirk_deeps@yahoo.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
diednext of kindeceasedbankverificationcheckcontactaccountclaimsclaimtrustworthylucrativetransactionresponseforeigner20%75%5%iranurgentbusiness transferfundinvestmentinvestigationbank bank account our bank offshore bank local bank crashauditconfidential will yahoo!(financial)(thirty million united st...(www.payvand.com
ews)(secret)(designated)fs
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, 27 Nov 2006 04:39:26 -0800
[received:] => Array
(
[0] => from [68.142.236.92] (helo=web57814.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gofld-0001pr-TAfor submitted@scamdex.com; Mon, 27 Nov 2006 04:39:26 -0800
[1] => (qmail 86283 invoked by uid 60001); 27 Nov 2006 12:39:18 -0000
[2] => from [41.204.36.136] by web57814.mail.re3.yahoo.com via HTTP; Mon, 27 Nov 2006 04:39:18 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=QmJkRDncyN13lkYOeiJHN29ehSTZzQowuFIpf3fTfTHcyq4pZ2tZpBMLsn1BaKuObyAqq6iRqctTlqFEvaSLfA6QA6GEq5DHU/dJNhRJOzSTs9nCP9WrMQfyizC8rzIGs9k5Zc6ERMOUA4EHdCEH02dCU0Ns1RVog04516xdDiw=;
[x-ymail-osg:] => HlaWKscVM1lJsmVDbq3abNMZCs4.Qpttgd6C.ab6boR3ytuqP.Ho2u_tsU640Ls4m21ficDJMbwvdUL3ffHNugJBCCxjCsF_ZLj2n3beZrnMdL_A9Svjgg--
[date:] => Mon, 27 Nov 2006 04:39:18 -0800 (PST)
[from:] => patrick kirk
[subject:] => ur urgent needed
[to:] => mercy_benson001@yahoo.com, mercy_benson007@hotmail.fr, scams@scamdex.com, submitted@scamdex.com, submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-575715735-1164631158=:84925"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <324077.84925.qm@web57814.mail.re3.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:129 P:102 A:107 L:108 E:112 G:95
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 653
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,africa,bank,business,check,claim,claims,commission,contact,credit,deceased,die,dollars,foreign,fund,inc.,internet,investigation,lucrative,million,national,reliable,resident,response,risk free,safe,sent,share,staff,transaction,trust,trustworthy,united states dollar,urgent,verification
[x-scamdex-em:] => mercy_benson001@yahoo.com,mercy_benson007@hotmail.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M586841P21232V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
With due honor and respect, I introduce myself to you for a better relationship. I am Dr.johnson kumah THE CHIEF AUDITOR of GHANIAN COMMECIAL BANK AFRICA (G.CB.A). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.
During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of US$30,000,000(THIRTY MILLION UNITED STATES DOLLARS) in a dormant account belonging to Mr. Sally .R. Mohammad, an Iranian international businessman who died along with his family in Tuesday 12th, August 2005 afternoon plane crash along with his family in a city of Tehran in Iran plan line Cyrus Travel (www.payvand.com\news). Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies
to our banking regulations. Information / verifications from reliable sources confirmed that his supposed NEXT OF KINS died with him in the crash.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE NEXT OF KIN to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account too, it will raise eyebrows on our side in terms of
transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation, My colleagues and I has resolved to offering you 20% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.
Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your
country like, as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient communication.
Looking forward to your anticipated urgent response.
Best regards
Dr.johnson kumah
Cheap Talk? Check out Yahoo! Messenger's low PC-to-Phone call rates.
DEAREST ONE
With due honor and respect, I introduce myself to you for a better relationship. I am Dr.johnson kumah THE CHIEF AUDITOR of GHANIAN COMMECIAL BANK AFRICA (G.CB.A). Your contact is courtesy of Business online network via Internet as I decided to contact you for this beneficial transaction that is 100% risk free.
During auditing, verifications/investigations in our bank at the end of last fiscal (financial) year, I discovered the sum of US$30,000,000(THIRTY MILLION UNITED STATES DOLLARS) in a dormant account belonging to Mr. Sally .R. Mohammad, an Iranian international businessman who died along with his family in Tuesday 12th, August 2005 afternoon plane crash along with his family in a city of Tehran in Iran plan line Cyrus Travel (www.payvand.com\news). Our investigations revealed no survival or NEXT OF KIN/RELATIONS for claims as we have long been expecting someone to forward applications for claims as it applies
to our banking regulations. Information / verifications from reliable sources confirmed that his supposed “NEXT OF KINS” died with him in the crash.
However, I kept this information (SECRET) confidential within my jurisdiction to enable us submit claims and transfer this fund through trustworthy person whom we shall present to our bank as the BONAFIDE “NEXT OF KIN” to the deceased. We intend to credit this fund into any of your nominated (designated) offshore bank account for investments. Meanwhile, all domestic arrangements for claims have been put in place awaiting your acceptance to participate. I will give you directives and all needed information as soon as I receive your positive response.
Kindly understand that we could not carry out this on our own as based on the simple facts that we are civil servants and secluded from operating foreign account too, it will raise eyebrows on our side in terms of
transfer being staff of the bank. Moreover, this fund belongs to a foreigner and demands same as next of kin to claim it. Hence your contact for successful operation, My colleagues and I has resolved to offering you 20% of the total sum as commission, We will invest 75% of our share in your country provided it is profit oriented. 5% of the total fund will be set aside to re-emburse all expenses to be incurred in the course of running this transaction such as telephone and other minor expenses. I am assuring you of a smooth and successful transaction provided you display maturity and observe confidentiality.
Therefore, be kind to clarify the following for my consideration:
1. Can your account accommodate this fund in your local bank without government intervention or do you have an account outside your country where you may consider safe for this fund?
2. What is taxation in your
country like, as I desire a low/free tax zone?
3. What are the interest rates on long/short term fixed deposit in your local banks?
4. What other lucrative investments would you suggest as I intend banking, real estate and hotels if they are good business venture in your Country?
5. Can you be able to make residential documents and purchase a house for me and my family to relocate and settle in your country after the transaction?
Kindly indicate your private telephone and fax number for more efficient communication.
Looking forward to your anticipated urgent response.
Best regards
Dr.johnson kumah
Cheap Talk? Check out Yahoo! Messenger's low PC-to-Phone call rates.