An
Email with the Subject "FROM : Mr. Benny Higgins." was
received in one of Scamdex's honeypot email accounts on Mon, 28 May 2007 15:55:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Benny Higgins." <higgins_mayor003@excite.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
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:] => Mon, 28 May 2007 15:55:32 -0700
[received:] => Array
(
[0] => from [207.159.120.62] (helo=excite.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hso7g-0008LO-Gofor scams@scamdex.com; Mon, 28 May 2007 15:55:32 -0700
[1] => by xprdmxin.myway.com (Postfix, from userid 110)id 964D68B352; Mon, 28 May 2007 18:55:27 -0400 (EDT)
[2] => from [208.78.58.136] by xprdmailfe19.nwk.excite.com via HTTP; Mon, 28 May 2007 18:55:27 EST
)
[to:] =>
[subject:] => FROM : Mr. Benny Higgins.
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = d1a063048b62e6592c8875eb550cf82b
)
[reply-to:] => higginsmayor_999@yahoo.com.hk
[from:] => "Benny Higgins."
[mime-version:] => 1.0
[x-sender:] => higgins_mayor003@excite.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="EXCITEBOUNDARY_000__0c460d2572ffade2c4938643fc4e7009";
[content-transfer-encoding:] => 7bit
[x-uid:] => <20070528225527.964D68B352@xprdmxin.myway.com>
[date:] => Mon, 28 May 2007 18:55:27 -0400 (EDT)
[message-id:] => <20070528225527.964D68B352@xprdmxin.myway.com>
[x-scamdex-scores:] => S:77 P:62 A:66 L:65 E:71 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => 000,000,000.000,\%,account,assistance,bank,business,die,executive,fund,inc.,investigation,million,mobil,partner,proposal,reliable,report,service,share,transaction,trust,user
[x-scamdex-em:] => higgins_mayor002@yahoo.co.ukRe,higgins_mayor003@excite.com,higginsmayor_999@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180468490.M499401P237166CF28
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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CAN I TRUST YOU FOR A BUSINESS? / REPLY. FROM : Mr. Benny Higgins. LOCATION : SCOTLAND,U.K.
Good Day, I am Mr.Benny Higgins,the Executive Auditor and head of computing department,bank of Scotland here in United Kingdom.This email is strictly confidential and is for your attention only. I am making this venture proposal to you, as a reliable partner. I got your e-mail address through my search for a reliable person/company in your country, who can be capable to do this transaction with me. I wish to transfer a huge amount of thirty million pounds sterling (Ł30,000,000.00). Which belongs to Late Mr. John Hughes,the Director and owner of petrochemical service from australia. Who died since 1998 without a will. Through my investigation, i found out that no body knows about this account.And i am his personal account manager,i have with me all the files concerning this fund.
However,if you can
be honest,i will need your assistance by providing a prefarable empty bank account of your's,where the fund will be transfered.After this transaction must have been achieved,you will be given 35% of the total amount of the money,while 60% will be my share of the total amount and 5% incase of any expenses.And i want you to understand that this transaction is 100% risky free.I need a strong assurance from you that you will not let me down hence the money is transfered into your account.Moreover,i will be in your country immediately the fund is transfered into your account for the withrawing and sharing of the money in your subscribed bank,and other investment. Kindly reply me explaining your interest to be part of this business. My mobile tel. number will be given to you as soon as i read from you. Kindly send your reply to my private email addresses below higgins_mayor002@yahoo.co.uk
Regards,
Benny
Higgins.
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