An
Email with the Subject "PRIVATE AND URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Feb 2007 07:01:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "chigo darigo" <chigochib9@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
musadeathbeneficiaryprobate5million million thousand dollarsforeigndeceaseddiednext-of-kinnext of kinbankcontactwinnumbersaccountclaimsclaim million thousandtransactionprojectcustomerurgentbusiness transfercustomfundproposalsecuremailsharedollarmutual will (us$20.5m)dearhttp://www.msn.fr/newhotm...
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:] => Wed, 07 Feb 2007 07:01:02 -0800
[received:] => Array
(
[0] => from [65.54.246.224] (helo=bay0-omc3-s24.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HEoIA-0006G3-2gfor Scams@scamdex.com; Wed, 07 Feb 2007 07:01:02 -0800
[1] => from hotmail.com ([207.46.9.222]) by bay0-omc3-s24.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 7 Feb 2007 07:00:58 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 7 Feb 2007 07:00:58 -0800
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Wed, 07 Feb 2007 15:00:55 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.204.33.184]
[x-originating-email:] => [chigochib9@hotmail.com]
[x-sender:] => chigochib9@hotmail.com
[from:] => "chigo darigo"
[bcc:] =>
[subject:] => PRIVATE AND URGENT
[date:] => Wed, 07 Feb 2007 15:00:55 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 07 Feb 2007 15:00:58.0372 (UTC) FILETIME=[C645B440:01C74AC8]
[message-id:] =>
[x-scamdex-scores:] => S:98 P:74 A:76 L:78 E:80 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 477
[x-scamdex-kw:] => kin ,account,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,service,share,transaction,trust,urgent
[x-scamdex-em:] => chigochib9@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M754353P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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PRIVATE AND URGENT
Dear Sir,
I am contacting you in regards to a business transfer
transaction of this magnitude will make any one apprehensive and worried,
Five Hundred Thousand Dollars)Dollars) in an account that belongs to one of
Since his death, none of his next-of-kin or relations has come forward to
account unless someone applies for claim as the next-of-kin to the deceased
of kin to the deceased as all documentations will be carefully worked out by
beneficiary's next of kin. It may interest you to note that I have secured
beneficiaries. Please acknowledge receipt of this message in acceptance of
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
departments for necessary approvals in your favour before the transfer can
project, and I will like to invest in your country. If this proposal is
you, do not take undue advantage of the trust we have bestowed on you,
I await your urgent mail.
Regards,
Alhaji Musa
NB:
Please if you are interested with the deal, kindly respond back with your
full name and address,
fax/phone numbers, to enable us proceed immediately without any delay.
_________________________________________________________________
PRIVATE AND URGENT
Dear Sir,
I am contacting you in regards to a business transfer
of a huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make any one apprehensive and worried,
but I am assuring you that all will be well at the end of the day.
PROPOSITION I discovered an abandoned sum of S$20.5million(Twenty Million
Five Hundred Thousand Dollars)Dollars) in an account that belongs to one of
our foreign customers who died along with his entire family.
Since his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir. We cannot release the fund from his
account unless someone applies for claim as the next-of-kin to the deceased
as indicated in our banking guide lines.
Upon this discovery, I now seek your permission to have you stand as a next
of kin to the deceased as all documentations will be carefully worked out by
us for the funds(US$20.5m) to be released in your favour as the
beneficiary's next of kin. It may interest you to note that I have secured
from the probatean order of mandamus to locate any of deceased
beneficiaries. Please acknowledge receipt of this message in acceptance of
our mutual business endeavour by furnishing me with the following
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be made. We are going to share the total sum on final conclusion of this
project, and I will like to invest in your country. If this proposal is
acceptable by
you, do not take undue advantage of the trust we have bestowed on you,
I await your urgent mail.
Regards,
Alhaji Musa
NB:
Please if you are interested with the deal, kindly respond back with your
full name and address,
fax/phone numbers, to enable us proceed immediately without any delay.
_________________________________________________________________
MSN Hotmail : créez votre adresse e-mail gratuite & à vie !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
