An
Email with the Subject "Important Notice on fund recovery:" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Feb 2008 06:04:48 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Brad Smith" <foreignremmittanceng1@yahoo.co.in>.
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
beneficiaryforeigndiplomaticsmithendedcontactwinaccountrecords millioncourierresponsibleresponseserviceaccessprocessfundurgentcertifypaidmailbank diplomadollar the bank auditconfidentialforeignremmittanceng1@yah... will securityyahoo.coremmittanceremitt(january 2008)(information)(esq)dear
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:] => scams@scamdex.com
[delivery-date:] => Tue, 19 Feb 2008 06:04:48 -0800
[received:] => Array
(
[0] => from web94209.mail.in2.yahoo.com ([203.104.16.204])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JRT5K-0000h2-4Gfor scams@scamdex.com; Tue, 19 Feb 2008 06:04:48 -0800
[1] => (qmail 45553 invoked by uid 60001); 19 Feb 2008 14:04:31 -0000
[2] => from [82.128.9.114] by web94209.mail.in2.yahoo.com via HTTP; Tue, 19 Feb 2008 14:04:31 GMT
)
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[x-ymail-osg:] => f2rIiPsVM1maKJ9G0OLmctVCbU8..hiq8SHh6IEtClWz1cyIro6XeXp70ishknigs3cYMq34lzOxhqAYIKCDmBZqpA--
[date:] => Tue, 19 Feb 2008 14:04:31 +0000 (GMT)
[from:] => "Mr.Brad Smith"
[reply-to:] => foreignremmittanceoperations@yahoo.co.uk
[subject:] => Important Notice on fund recovery:
[to:] => foreignremmittanceng1@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2066998957-1203429871=:43424"
[content-transfer-encoding:] => 8bit
[message-id:] => reIDScdx00001207461374.M673404P25767V-S2X
[x-mailer:] => <197016.43424.qm@web94209.mail.in2.yahoo.com>
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:73 P:65 A:64 L:62 E:70 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 392
[x-scamdex-kw:] => access,account,activity,bank,beneficiary,contact,courier,diploma,diplomatic,dollars,ended,foreign,fund,inc.,million,paid,process,records,response,responsible,service,smith,urgent
[x-scamdex-em:] => foreignremmittanceng1@yahoo.co.in,foreignremmittanceoperations@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207461374.M673404P25767V
[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.
After the last annual calculations of a Bank,here in London UK, fiscal activity for the year 2008.
We noticed that your funds totalling $8.3 Million dollars has not been released to you as the real beneficiary of the sum,although you are eligible to receive a benefit refund of this money through us,owing to the records we have and moreover we saw the below information tagged unpaid in the records we have in our file here.
I work with a London auditing firm,this office is responsible for analysis and documentation of individual accounts and unpaid debts for most UK banks,since 2003.
During the process of monthly account auditing(january 2008) we noticed your case,and have decided to tackle your issue by ensuring that you recieve your benefits as scheduled by the Foreign Remitt & Associates London.
Please re-submit the below information
request and allow us 1-2 days in order to process it.Submit:Your full name,Contact address,occupation,age and valid tel/fax,to ensure that what we have tallied with the information you will submit,It is imperative you note that the bank will release your funds through a Government diplomatic courier process to you,to certify that you recieve your funds at your doorstep anywhere in USA.
For example submitting invalid records or applying after the deadline,may be unaccepted by the bank,upon submission.So you are to update us with the requested information,to access and process the form for your beneficiary refund.
Note: For security reasons, we will record your Full name,contact address and etc,for record purposes.
Right inputs(information) are processed immediately and submitted to the bank for approvals.
I await your urgent response.
Yours-in-service, Brad
Smith(Esq) For:Foreign Remitt & Associates,Commerce House,6 London Street London W2 1HR London United kingdom. +44-704-572-2681
This email may contain proprietary and confidential information for the sole use of the intended recipient. Any
review,dissemination, or other use of this information by persons or entities other than the intended recipient is prohibited.
After the last annual calculations of a Bank,here in London UK, fiscal activity for the year 2008.
We noticed that your funds totalling $8.3 Million dollars has not been released to you as the real beneficiary of the sum,although you are eligible to receive a benefit refund of this money through us,owing to the records we have and moreover we saw the below information tagged unpaid in the records we have in our file here.
I work with a London auditing firm,this office is responsible for analysis and documentation of individual accounts and unpaid debts for most UK banks,since 2003.
During the process of monthly account auditing(january 2008) we noticed your case,and have decided to tackle your issue by ensuring that you recieve your benefits as scheduled by the Foreign Remitt & Associates London.
Please re-submit the below information
request and allow us 1-2 days in order to process it.Submit:Your full name,Contact address,occupation,age and valid tel/fax,to ensure that what we have tallied with the information you will submit,It is imperative you note that the bank will release your funds through a Government diplomatic courier process to you,to certify that you recieve your funds at your doorstep anywhere in USA.
For example submitting invalid records or applying after the deadline,may be unaccepted by the bank,upon submission.So you are to update us with the requested information,to access and process the form for your beneficiary refund.
Note: For security reasons, we will record your Full name,contact address and etc,for record purposes. Right inputs(information) are processed immediately and submitted to the bank for approvals.
I await your urgent response.
Yours-in-service, Brad
Smith(Esq) For:Foreign Remitt & Associates,Commerce House,6 London Street London W2 1HR London United kingdom. +44-704-572-2681
This email may contain proprietary and confidential information for the sole use of the intended recipient. Any
review,dissemination, or other use of this information by persons or entities other than the intended recipient is prohibited.
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