An
Email with the Subject "Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS." was
received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 17:01:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.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 ...deceasednext of kinbankcontactfive hundred thousanddepositinvestmentlegalfundbusiness transferproposalmailbank mrsiekchuan@yahoo.commrsiekchuan044@yahoo.com will yahoo.comach(mrsiekchuan044@yahoo.com.hk) mr siek chuan
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 02 Aug 2008 17:01:11 -0700
[received:] => Array
(
[0] => from web39108.mail.mud.yahoo.com ([209.191.87.227])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KPR26-0004gH-Ttfor submitted@scamdex.com; Sat, 02 Aug 2008 17:01:11 -0700
[1] => (qmail 86663 invoked by uid 60001); 3 Aug 2008 00:01:14 -0000
[2] => from [125.212.121.237] by web39108.mail.mud.yahoo.com via HTTP; Sat, 02 Aug 2008 17:01:14 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=dRk4vXHxuIDzlie8m6Dq2KRAgvi04FxnT1V70AlWXd5jVNgRiU/J7mweNLx20uSiulgs6vEu6dQ3/g3BzEeR0YedE+DJBHzwGHDVO951QmjhHYN8gZXMbJ/5pjEJGlt/Z7jDFCnyW/lCsvdS/tOqpM5oIMWB/NtoJnRnfgQQvQ8=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.218
[1] => <111136.85498.qm@web39108.mail.mud.yahoo.com>
)
[date:] => Sat, 2 Aug 2008 17:01:14 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS.
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-28788951-1217721674=:85498"
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M267311P32690V-S3X
[x-scamdex-scores:] => S:81 P:58 A:62 L:62 E:72 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 393
[x-scamdex-kw:] => kin ,Bless,God,bank,beneficiary,business,claim,contact,customer,deceased,die,executive,foreign,fund,hundred thousand,inc.,internet,legal,million,partner,proposal,response,service,share
[x-scamdex-em:] => mechanika67@hotmail.com,mrsiekchuan044@yahoo.com.hk,mrsiekchuan@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M267311P32690V
[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.
--- On Sat, 2/8/08, MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> wrote:
Send instant messages to your
online friends http://uk.messenger.yahoo.com
God Bless
--- On Sat, 2/8/08, MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> wrote: From: MR SIEK CHUAN <mrsiekchuan@yahoo.com.hk> Subject: REPLY TO MY PRIVATE EMAIL FOR MORE DETAILS. To: Date: Saturday, 2 August, 2008, 8:38 PM
Good Day,
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for informations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.
I am the Chief Executive
Officer and Director of the Alliance Bank.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAS($15,500,000,00) and he died without naming a legal next of kin to his funds deposited in my Bank and in banking regulation/legislation in Malasia demand that I notify the fiscal authorities after five years.
The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and co-operate with me in one accord as the sole originator of this deal.
I assure you that I have had everything planned out so that we shall come out successful.There is no risk involved at all in this matter, as we
are going to adopt a legalized method.Being a foreigner and a friend and a business partner to be I am prepared to place you in a position to instruct my bank to release the deposit to you as the closest surviving relation.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15,500.000.00USD to you.We share the proceeds 50/50.
Should you be interested in my proposal,I prefer you reach me on my private e- mail address (mrsiekchuan044@yahoo.com.hk). I also ask that if my offer is of no appeal to you delete this message and forget I ever contacted you.Please observe this instruction religiously.
Your earliest response to this letter will be appreciated.
Sincere regards,
Mr.Siek Chuan Ng.
Send instant messages to your
online friends http://uk.messenger.yahoo.com
