An
Email with the Subject "LEGITIMATE ARRANGEMENT AND PARTNERSHIP ." was
received in one of Scamdex's honeypot email accounts on Fri, 01 Dec 2006 03:05:33 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "andrew hans" <andrew_hans08@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africa5 million million hundred thousand presidentforeignbankcontactdrawresident millionfive hundred thousanddepositpaymentprojectforeigner transferlegalinvestmenturgentcustommailbank bank accountdollar standard bank this bank nour bank the bank nforeign bank overseas bank @yahoo.co will godyahoo.co mr. david stevens
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 01 Dec 2006 03:05:33 -0800
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gq6Cz-0007Qv-LDfor submitted@scamdex.com; Fri, 01 Dec 2006 03:05:33 -0800
[1] => from hotmail.com ([64.4.35.12]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 1 Dec 2006 03:05:00 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 1 Dec 2006 03:05:00 -0800
[3] => from 196.34.112.184 by by12fd.bay12.hotmail.msn.com with HTTP;Fri, 01 Dec 2006 11:04:59 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.34.112.184]
[x-originating-email:] => [andrew_hans08@hotmail.com]
[x-sender:] => andrew_hans08@hotmail.com
[from:] => "andrew hans"
[to:] => andrew_hans08@hotmail.com
[bcc:] =>
[subject:] => LEGITIMATE ARRANGEMENT AND PARTNERSHIP .
[date:] => Fri, 01 Dec 2006 11:04:59 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 01 Dec 2006 11:05:00.0525 (UTC) FILETIME=[8B72B1D0:01C71538]
[message-id:] =>
[x-scamdex-scores:] => S:86 P:67 A:69 L:69 E:75 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => Bless,God,account,africa,bank,chest,contact,dollars,first,foreign,hundred thousand,inc.,killed,legal,million,mutual,opportunity,partner,payment,project,report,resident,service,south,trust,united states dollar,urgent
[x-scamdex-em:] => andrew_hans08@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M899463P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr.Andrew Hans
Director Standard Bank South Africa
Email : hans_1414 @yahoo.co.uk
ATTN: PRESIDENT/CEO
Tel: +27- 82-755-17-48
to you, but please consider it as a high priority issue, which will
of the Junior Directors of the Standard Bank Of South Africa.
Mr. David Stevens, who was a foreigner and is one of the richest farmers in
tense standoff between landowners and squatters backed by President Robert
our Bank the sum of us$20.5 million (Twnety Million Five Hundred Thousand
account detail during our last meetings when the report was made to me by
currently us$20.5 million (Twnety Million Five Hundred Thousand United
any foreign account holder with accurate details concerning this account, In
the deposit of money into this account.
payment into any local account, but can only be approved to a foreign
agreement by the Bank and Mr. David Stevens which states that on No
money is transfer into anoverseas foreign account, In effect withdrawals can
foreign bank account.
and trust according to my instructions and advice for our mutual benefits,
and influence to effect legal approvals and onward transfer of this money
certificate from the Ministries and Foreign Exchange departments. I will
into your overseas bank account, but agreement will be signed by both
misunderstandings.
and fax number.
contact me with this email : hans_1414 @yahoo.co.uk
Thanks and God Bless
Best Regards,
Mr.Andrew Hans(Director Standard Bank of South Africa).
N:B contact me with this email : hans_1414 @yahoo.co.uk
_________________________________________________________________
From: Mr.Andrew Hans
Director Standard Bank South Africa
Email : hans_1414 @yahoo.co.uk
ATTN: PRESIDENT/CEO
Tel: +27- 82-755-17-48
Compliments of day to you, obviously this message might come as a surprise
to you, but please consider it as a high priority issue, which will
definitely change our destiny in God's mighty name. I am Mr.Andrew Hans, one
of the Junior Directors of the Standard Bank Of South Africa.
There is a Draft Account opened in this bank in 1988 by a long-time client
Mr. David Stevens, who was a foreigner and is one of the richest farmers in
Zimbabwe. Mr. David Stevens was among the first white farmer killed in a
tense standoff between landowners and squatters backed by President Robert
Mugabe 's ruling party in Zimbabwe. Before he passed away in 2000 he has in
our Bank the sum of us$20.5 million (Twnety Million Five Hundred Thousand
United States Dollars). I became aware of every detail of this money and
account detail during our last meetings when the report was made to me by
one of the Auditors. As a matter of fact the amount in this account is
currently us$20.5 million (Twnety Million Five Hundred Thousand United
States Dollars) waiting to be approved for immediate payment by the bank to
any foreign account holder with accurate details concerning this account, In
other words No withdrawal or deposit has been made since the last date of
the deposit of money into this account.
I am contacting you as a foreigner because this money cannot be approved for
payment into any local account, but can only be approved to a foreign
account because it was insured and there is a clause in the depository
agreement by the Bank and Mr. David Stevens which states that on No
condition can any local withdrawals be made from this account unless the
money is transfer into anoverseas foreign account, In effect withdrawals can
be made only when the money has transferred from the vaults of the bank to a
foreign bank account.
If you are willing and capable of handling such amount in strict confidence
and trust according to my instructions and advice for our mutual benefits,
because this opportunity will never come my way again I will use my position
and influence to effect legal approvals and onward transfer of this money
into your nominated overseas bank account with the appropriate clearance
certificate from the Ministries and Foreign Exchange departments. I will
physically be in your country for sharing as soon as you confirm the money
into your overseas bank account, but agreement will be signed by both
parties concerning the sharing modalities and investment projects to avoid
misunderstandings.
Finally, you should reply urgently furnishing me with your private telephone
and fax number.
contact me with this email : hans_1414 @yahoo.co.uk
Thanks and God Bless
Best Regards,
Mr.Andrew Hans(Director Standard Bank of South Africa).
N:B contact me with this email : hans_1414 @yahoo.co.uk
_________________________________________________________________
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