An
Email with the Subject "VERY URGENT AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Dec 2006 12:21:46 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Julia J Green" <jj_green1011@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 million hundred thousand us dollarsdeceasednext of kinbankthird partycontactwinaccountclaim millionfive hundred thousandreliabletransactionprojectresponsecustomer40%60%urgentfundcustom transfermailbank dollarcrashauditconfidential will nwill plane crash($17.5m)dearhttp://www.cnn.com/2003/w...http://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:] => Tue, 05 Dec 2006 12:21:46 -0800
[received:] => Array
(
[0] => from [65.54.246.232] (helo=bay0-omc3-s32.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GrgnS-0006uL-FKfor scams@scamdex.com; Tue, 05 Dec 2006 12:21:46 -0800
[1] => from hotmail.com ([64.4.22.57]) by bay0-omc3-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 5 Dec 2006 12:21:43 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 5 Dec 2006 12:21:42 -0800
[3] => from 41.223.249.34 by by23fd.bay23.hotmail.msn.com with HTTP;Tue, 05 Dec 2006 20:21:38 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.223.249.34]
[x-originating-email:] => [jj_green1011@hotmail.com]
[x-sender:] => jj_green1011@hotmail.com
[reply-to:] => jj_green1030@yahoo.it
[from:] => "Mrs.Julia J Green"
[bcc:] =>
[subject:] => VERY URGENT AND CONFIDENTIAL
[date:] => Tue, 05 Dec 2006 21:21:38 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Dec 2006 20:21:42.0585 (UTC) FILETIME=[FA479290:01C718AA]
[x-scamdex-scores:] => S:74 P:58 A:62 L:60 E:64 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 373
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,claim,contact,customer,deceased,dollars,fund,hundred thousand,inc.,million,project,reliable,response,service,third party,transaction,urgent
[x-scamdex-em:] => jj_green1011@hotmail.com,jj_green1030@yahoo.it
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M779330P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL BANK,
COTONOU-BENIN REPUBLIC
Dear Friend,
Green, the director incharge of auditing and accounting Unit of Continental
you regarding to a transaction that will favour both of us at the end, and i
claim the fund in question.
($17.5M) belonging to a deceased customer of this bank. The fund has been
money since the account owner late Deceased Customer, who was involved in
will be portrayed as the beneficiary and next of kin to the deceased
make this deal with us,we will assist you to get the information of the
will help you to execute this money.
deceased and respond positively like a true next of kin who wishes to speed
not claimed by the end of next quarter, the government of the Federal
Federal Edict Act of 1979.
is why I contacted you for us to do the deal together, so that we will
accept to carry out this project with us, we will offer you 40% of the total
your acceptance to do this deal with us, we will jointly effect the transfer
responssibilities on your part, except the above mentioned roles and
secrecy throughout the duration of this transaction, because discussing it
as this will greatly enrich the both of us at the end. You should contact me
Best Regard
Mrs.Julia Jones Green.
_________________________________________________________________
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL BANK,
COTONOU-BENIN REPUBLIC
Dear Friend,
Is my Pleasure writing to you at this moment of the day, I am Mrs.Julia J
Green, the director incharge of auditing and accounting Unit of Continental
Bank in Cotonou-Benin Republic. I and my colleagues deem it fit to contact
you regarding to a transaction that will favour both of us at the end, and i
got your contact in my search for a reputable and reliable person to help me
claim the fund in question.
We discovered the sum of Seventeen Million Five Hundred thousand US Dollars
($17.5M) belonging to a deceased customer of this bank. The fund has been
lying in a suspence account without anybody coming to put claim over the
money since the account owner late Deceased Customer, who was involved in
the December 25th Benin plane crash. Here is the air crash website=
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner
will be portrayed as the beneficiary and next of kin to the deceased
customer of the bank.
Seems you have the same surename with this deceased customer you can easily
make this deal with us,we will assist you to get the information of the
deceased customer that will assist you to get every proof document which
will help you to execute this money.
The foriegn account owner will impost himself as the next of kin to the
deceased and respond positively like a true next of kin who wishes to speed
up the release and transfer of his inherited fund. If the over due fund if
not claimed by the end of next quarter, the government of the Federal
Republic of Benin will take over the ownership of the fund in line with the
Federal Edict Act of 1979.
We do not want the government to take over the ownership of this money, that
is why I contacted you for us to do the deal together, so that we will
portray you as the bonafide next of kin to the Deceased Customer .If you
accept to carry out this project with us, we will offer you 40% of the total
sum, while I and my colleagues involved will take 60% of the total sum.Upon
your acceptance to do this deal with us, we will jointly effect the transfer
within seven working days.
Be rest assured that, this transaction carries no risk and no extra
responssibilities on your part, except the above mentioned roles and
normally you will be required to maintain absolute information and absolute
secrecy throughout the duration of this transaction, because discussing it
with a third party might jeopardise the entire transaction.
I am looking forward to receiving your interesting response on this project
as this will greatly enrich the both of us at the end. You should contact me
as soon as you receive this letter for onward procedure.
Best Regard
Mrs.Julia Jones Green.
_________________________________________________________________
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