An
Email with the Subject "Management Foreign Transfer.." was
received in one of Scamdex's honeypot email accounts on Fri, 09 Oct 2009 10:09:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?big5?q?Zanzan=20Victory?= <victoryzanzan@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
beneficiarymobildeceasedbankcontactaccountclaimsclaimforeigner50%15%5% transferfundlegalinvestmentbank pound the bank occupation,your bank dormantvictoryzanzan@yahoo.com will yahoo.complane crashach[twenty five million brit...cooperationcooperatebritish pounds mr. victory zanzan.
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:] => Fri, 09 Oct 2009 10:09:19 -0700
[received:] => Array
(
[0] => from n12.bullet.mail.tp2.yahoo.com ([203.188.202.125])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MwIxv-0001RV-Cwfor submissions@scamdex.com; Fri, 09 Oct 2009 10:09:19 -0700
[1] => from [203.188.202.76] by n12.bullet.mail.tp2.yahoo.com with NNFMP; 09 Oct 2009 17:08:16 -0000
[2] => from [203.188.203.180] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 09 Oct 2009 17:08:16 -0000
[3] => from [127.0.0.1] by omp108.mail.tp2.yahoo.com with NNFMP; 09 Oct 2009 17:08:16 -0000
[4] => (qmail 13166 invoked by uid 60001); 9 Oct 2009 17:08:16 -0000
[5] => from [41.222.192.102] by web19102.mail.hk2.yahoo.com via HTTP; Sat, 10 Oct 2009 01:08:16 HKT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 963959.65061.bm@omp108.mail.tp2.yahoo.com
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[message-id:] => <81978.9079.qm@web19102.mail.hk2.yahoo.com>
[date:] => Sat, 10 Oct 2009 01:08:16 +0800 (HKT)
[from:] => =?big5?q?Zanzan=20Victory?=
[reply-to:] => victoryzanzan2@f-mail.net
[subject:] => Management Foreign Transfer..
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2145396576-1255108096=:9079"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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- Hello,I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total sum of ?5,000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham;Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund. First, I want to let you know that the bank will approve this money to any foreigner with legal claims which i will be providing to you and this fund can be transferred to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, 30% for you and 50% for me, 15% for charity and remaining 5% will be for any expenses we must have encored during the processing of transferring this funds and thereafter we jointly make some magnitude investments.If you are willing to cooperate in this project, Contact me for more details.YOUR FULL NAMES,YOUR CONTACT ADDRESS,YOUR TELEPHONE AND MOBILE NUMBER(S) WORK AND HOME,YOUR AGE,YOUR OCCUPATION,YOUR BANK NAME,ADDRESS OF BANK,A/C HOLDER NAME,A/C NUMBER,SWIFT CODE NO,I look forward to a favorable response from you.Yours truly Mr. Victory Zanzan.
我有新的電郵地址！你現可電郵給我：victoryzanzan@yahoo.com
- Hello,I apologize to explain to you in details, I am a chief Auditor in one of the banks here in London and on an inspection i discovered account of an INDUSTRIALIST which has been dormant with a total sum of ?5,000.000.00 GBP [Twenty Five Million British Pounds].The owner of this dormant account is a foreigner by name "Ed Swingle" who died on 4th Jan 2002. in a plane crash in Birmingham;Since the death of this deceased, nobody has operated in this account till date. Moreover, this account has NO BENEFICIARY attached to it.Definitely, this fund will be confiscated by the BANKING CODE OF ETHICS if it remains dormant for period of [8] years without any claims.In this regard, I earnestly need your full cooperation in transferring this dormant fund out of the bank to avoid confiscating this fund. First, I want to let you know that the bank will approve this money to any foreigner with legal claims which i will be providing to you and this fund can be transferred to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, 30% for you and 50% for me, 15% for charity and remaining 5% will be for any expenses we must have encored during the processing of transferring this funds and thereafter we jointly make some magnitude investments.If you are willing to cooperate in this project, Contact me for more details.YOUR FULL NAMES,YOUR CONTACT ADDRESS,YOUR TELEPHONE AND MOBILE NUMBER(S) WORK AND HOME,YOUR AGE,YOUR OCCUPATION,YOUR BANK NAME,ADDRESS OF BANK,A/C HOLDER NAME,A/C NUMBER,SWIFT CODE NO,I look forward to a favorable response from you.Yours truly Mr. Victory Zanzan.
