An
Email with the Subject "Urgent." was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 21:25:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr William Jamesw" <dr_w_j0406@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 usdforeignbanknationalaccountclaimclaimssix milliondeposittransactionjobresponseforeignerswift35%processiraqurgentlegal transferinvestigationmailbank usd local bank nthe bank name:nbank dormantconfidential will blessedach(dead)cooperationco-operationhttp://za.msn.com/
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:] => Mon, 16 Oct 2006 21:25:11 -0700
[received:] => Array
(
[0] => from bay0-omc3-s7.bay0.hotmail.com ([65.54.246.207])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZgVr-0001Cc-Otfor submitted@scamdex.com; Mon, 16 Oct 2006 21:25:11 -0700
[1] => from hotmail.com ([65.54.233.113]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 16 Oct 2006 21:25:11 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Oct 2006 21:25:10 -0700
[3] => from 62.56.140.75 by by21fd.bay21.hotmail.msn.com with HTTP;Tue, 17 Oct 2006 04:25:08 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 144521
)
[x-originating-ip:] => [62.56.140.75]
[x-originating-email:] => [dr_w_j0406@hotmail.com]
[x-sender:] => dr_w_j0406@hotmail.com
[reply-to:] => at1at@rediffmail.com
[from:] => "Dr William Jamesw"
[bcc:] =>
[subject:] => Urgent.
[date:] => Tue, 17 Oct 2006 06:25:08 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Oct 2006 04:25:10.0379 (UTC) FILETIME=[3B9E2BB0:01C6F1A4]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:75 P:57 A:60 L:63 E:63 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => 000,000,000.000,Bless,\%,account,africa,bank,beneficiary,claim,claims,foreign,inc.,investigation,job,legal,million,national,process,response,service,south,transaction,urgent
[x-scamdex-em:] => at1at@rediffmail.com,dr_w_j0406@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M600344P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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department in a Local Bank here in South Africa On a routine inspection I
Six Million USD) on further discreet investigation I also discovered that
to the account
operator of the a/c is a foreigner and from Iraq in particular and I am
this money A foreigner can only claim this money with legal claims to the
money, But you will need to open an account where this can be transferred.
details of the account to be used for the Deposit I wish for utmost
family would be jeopardized if it were breached
The informations will be as follows
Bank Name:
Bank Address:
A/C Name:
A/C Number:
Swift Code:
Your Telephone:
followed accordingly Finally I will give you 35% for your corporation
I look forward to a favorable response from you
Thank's for your maxinium co-operation and remain blessed
Best Regards
Dr:William James.
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/
My name is Dr William James, and I work in the International operation
department in a Local Bank here in South Africa On a routine inspection I
discovered a dormant domiciliary account with a BAL Of 36,000,000 (Thirty
Six Million USD) on further discreet investigation I also discovered that
the account holder has long since passed away (dead) leaving no beneficiary
to the account
The bank will approve this money to any foreigner because the former
operator of the a/c is a foreigner and from Iraq in particular and I am
certainly sure that he is dead and nobody will come again for the claim of
this money A foreigner can only claim this money with legal claims to the
account Holder therefore I need your cooperation in this transaction
I will provide the necessary information needed in order to claim this
money, But you will need to open an account where this can be transferred.
If interested send your private Telephone No And Fax number including full
details of the account to be used for the Deposit I wish for utmost
confidentiality in handling this transaction as my job and the future of my
family would be jeopardized if it were breached
The informations will be as follows
Bank Name:
Bank Address:
A/C Name:
A/C Number:
Swift Code:
Your Telephone:
I want to assure you that the transaction is without risk if due process is
followed accordingly Finally I will give you 35% for your corporation
I look forward to a favorable response from you
Thank's for your maxinium co-operation and remain blessed
Best Regards
Dr:William James.
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/