An
Email with the Subject "Dear Friend **Unclaimed Deposit**" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Nov 2007 05:47:10 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hadji Tunsman <hadjitunsman6@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
hundred thousand united ...attorneynext of kindiedbankaccountclaimfive hundred thousanddepositdepositedcustomerclientcustomfundurgentsentmaildollarcrash will securityremittanceboaachdearco-operationhttp://news.bbc.co.uk/1/h...financial
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 08 Nov 2007 05:47:10 -0800
[received:] => Array
(
[0] => from bay0-omc2-s20.bay0.hotmail.com ([65.54.246.156])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Iq7in-0005nY-VMfor submissions@scamdex.com; Thu, 08 Nov 2007 05:47:10 -0800
[1] => from BAY104-W19 ([65.54.175.119]) by bay0-omc2-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 8 Nov 2007 05:46:59 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_56ad6ce0-f14b-4999-90a3-05cb0d0c2822_"
[x-originating-ip:] => [212.52.146.104]
[reply-to:] =>
[from:] => Hadji Tunsman
[subject:] => Dear Friend **Unclaimed Deposit**
[date:] => Thu, 8 Nov 2007 06:46:58 -0700
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Nov 2007 13:46:59.0183 (UTC) FILETIME=[D57EB7F0:01C8220D]
[x-spam-status:] => No, score=13.9
[x-spam-score:] => 139
[x-spam-bar:] => +++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:87 P:65 A:68 L:69 E:74 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 426
[x-scamdex-kw:] => kin ,account,africa,bank,beneficiary,claim,contact,contractor,customer,die,dollars,foreign,fund,hundred thousand,inc.,legal,million,partner,process,response,sent,service,shell,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M704076P21232V
[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.
CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It contains information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the part of the sender to waive any privilege,including the attorney-client privilege, that may attach to this communication. Greeting,
I am Hadji Tunsman,a financial advisor and sollicitor. An indigene of your country,used to work as a contractor with Shell electro-chemical and Development Company.After shall be referred to as my client. My client, his wife and their three children were involved in a crash aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999 view: http://news.bbc.co.uk/1/hi/world/americas/502503.stm
According to information gathered from the banks/security computer, He is yet to receive the balance of his fixed Deposit valued at USD$10.5M (Ten Million Five hundred thousand United States Dollars Only) from the remittance office. I am saddle with the responsibility of seeking a genuine foreign partner who could act as his next of kin. As the advisor, I have the Certificate of Deposit, and its Agreement in his file with me. He left no clear beneficiary as Next of Kin to be contacted documents related to the Deposit, which I have in my possession. As his account officer, Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that the Government as “unclaimed/Abandoned Deposit” will not confiscate our late customer’s Fund. Every documentation to successfully, present you as the surviving next of kin will be arranged by me, since I have all information and the background of this customer.
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. He died intestate. In another year, if a next of kin is not located to inherit the fund, the Estate will revert back to the Bank's accounting system as "unclaimed" He died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit.FUNDS ARE DEPOSITED WITH A SECURITY FIRM IN WEST AFRICA AND HAD THEIR BRANCHES IN EUROPES AND ASIA
All I require is your honest, co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by e-mails so we can discuss further.You may also, send your phone number so that I can call you.I look forward to your urgent response.
Best Regards, Hadji Tunsman
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CONFIDENTIALITY NOTICE:
This mail transmission is been sent by a lawyer. It contains information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the part of the sender to waive any privilege,including the attorney-client privilege, that may attach to this communication. Greeting,
I am Hadji Tunsman,a financial advisor and sollicitor. An indigene of your country,used to work as a contractor with Shell electro-chemical and Development Company.After shall be referred to as my client. My client, his wife and their three children were involved in a crash aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31,1999 view: http://news.bbc.co.uk/1/hi/world/americas/502503.stm
According to information gathered from the banks/security computer, He is yet to receive the balance of his fixed Deposit valued at USD$10.5M (Ten Million Five hundred thousand United States Dollars Only) from the remittance office. I am saddle with the responsibility of seeking a genuine foreign partner who could act as his next of kin. As the advisor, I have the Certificate of Deposit, and its Agreement in his file with me. He left no clear beneficiary as Next of Kin to be contacted documents related to the Deposit, which I have in my possession. As his account officer, Under a clear and legitimate agreement with you, I shall seek your consent to be presented as the next of Kin so that the Government as “unclaimed/Abandoned Deposit” will not confiscate our late customer’s Fund. Every documentation to successfully, present you as the surviving next of kin will be arranged by me, since I have all information and the background of this customer.
If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. He died intestate. In another year, if a next of kin is not located to inherit the fund, the Estate will revert back to the Bank's accounting system as "unclaimed" He died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit.FUNDS ARE DEPOSITED WITH A SECURITY FIRM IN WEST AFRICA AND HAD THEIR BRANCHES IN EUROPES AND ASIA
All I require is your honest, co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by e-mails so we can discuss further.You may also, send your phone number so that I can call you.I look forward to your urgent response.
Best Regards, Hadji Tunsman
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