An
Email with the Subject "Business cooperation" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Jul 2006 13:43:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Luis Garcia <luisgarcia@mail.vu>.
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
million euro25 million euro5 million diednext of kinbankfive million million50%10%businessinvestmentcustom transferfundmailbank euro investment bank our bank the bank crashrespect will plane crash( banco santander central...(25 million euros)(twenty five million euros)( info_bank@mail.vu )dearcooperationhttp://news.bbc.co.uk/1/h... mr. luis garcia,nmr. andreas schranner mr. andreas schranner mr. andreas nmr. luis garcia.
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:] => register@scamdex.com
[delivery-date:] => Sat, 01 Jul 2006 13:43:25 -0700
[received:] => Array
(
[0] => from [213.78.220.53] (helo=85.68.222.160)by sun.newsblaze.com with smtp (Exim 4.52)id 1FwmJF-0001v6-OIfor register@scamdex.com; Sat, 01 Jul 2006 13:43:24 -0700
[1] => from ncrgw1.ncr.com (ncrgw1.ncr.com [192.127.252.3]) by mailgw.myersinternet.com with smtp; jul, 01 2006 21:29:14 +0400
)
[from:] => Luis Garcia
[to:] => register@scamdex.com
[subject:] => Business cooperation
[sender:] => Luis Garcia
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[date:] => Sat, 1 Jul 2006 22:43:21 +0200
[x-mailer:] => The Bat! (v1.52f) Business
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001183790856.M801415P17373V0805I0066DC11_337.-S2X
[x-uid:] => 75402
[x-scamdex-scores:] => S:56 P:48 A:51 L:51 E:55 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => kin ,10%,\%,account,bank,business,citi,contact,customer,die,fund,inc.,internet,million,response
[x-scamdex-em:] => info_bank@mail.vu
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183790856.M801415P17373V0805I0066DC11
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend,
My name is Mr. Luis Garcia, Regional Head of( Banco Santander Central Hispano) Investment Bank
Spain. I am writing in respect of a German British Citizen customer of my bank.
Mr. Andreas Schranner who died together with his wife and children in a Plane crash on Monday 31st
July 2000 GMT 14:22 UK while they were flying to New York on vacation.
Please visit the site below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
For more information. The late Mr. Andreas Schranner left in our bank
the sum of twenty five million Euros (25 million Euros) and nobody will ever come for this money because
he died with his entire family.
I am the only person that is aware of this money since Mr. Andreas
Schranner did not give to my bank any next of kin to inherit his money. Now, I
want to use my position in the bank to transfer this money to your country for
investment.
If you can provide me with an account where I can transfer this (Twenty Five Million Euros) 25.5 million
Euros. I will give you 40% of this entire fund while the remaining 50% shall be for me, extra 10% will be for
transfer charges. I am hoping to get a favorable response
from you.
My contact email address is ( info_bank@mail.vu )
Regards,
Mr. Luis Garcia.
_________________________________________________________________
Dear Friend,
My name is Mr. Luis Garcia, Regional Head of( Banco Santander Central Hispano) Investment Bank
Spain. I am writing in respect of a German British Citizen customer of my bank.
Mr. Andreas Schranner who died together with his wife and children in a Plane crash on Monday 31st
July 2000 GMT 14:22 UK while they were flying to New York on vacation.
Please visit the site below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
For more information. The late Mr. Andreas Schranner left in our bank
the sum of twenty five million Euros (25 million Euros) and nobody will ever come for this money because
he died with his entire family.
I am the only person that is aware of this money since Mr. Andreas
Schranner did not give to my bank any next of kin to inherit his money. Now, I
want to use my position in the bank to transfer this money to your country for
investment.
If you can provide me with an account where I can transfer this (Twenty Five Million Euros) 25.5 million
Euros. I will give you 40% of this entire fund while the remaining 50% shall be for me, extra 10% will be for
transfer charges. I am hoping to get a favorable response
from you.
My contact email address is ( info_bank@mail.vu )
Regards,
Mr. Luis Garcia.
_________________________________________________________________
