An
Email with the Subject "Urgent Respond" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 09:17:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dr everes" <dr_everesa2@hotmail.com>.
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Scam TagCloud
deathafrica million united states do... millionforeigndiedbanknationalaccountsix millionreliablepaymentforeigner60%5%urgent transferbusinessfundlegalcustombank bank accountbank officbankofficusddollar new bank the bank key bank audit will nwill [heir](pty)[$6,000,000.00](26m usd)[six million united state... mr. howard sweeney
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 16 Oct 2006 09:17:10 -0700
[received:] => Array
(
[0] => from bay0-omc3-s5.bay0.hotmail.com ([65.54.246.205])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZV9K-0001R3-Ko; Mon, 16 Oct 2006 09:17:10 -0700
[1] => from hotmail.com ([64.4.22.61]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 16 Oct 2006 09:17:09 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Oct 2006 09:17:06 -0700
[3] => from 193.220.213.10 by by23fd.bay23.hotmail.msn.com with HTTP;Mon, 16 Oct 2006 16:17:04 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.213.10]
[x-originating-email:] => [dr_everesa2@hotmail.com]
[x-sender:] => dr_everesa2@hotmail.com
[reply-to:] => dr_everes@myway.com
[from:] => "dr everes"
[bcc:] =>
[subject:] => Urgent Respond
[date:] => Mon, 16 Oct 2006 18:17:04 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 16 Oct 2006 16:17:06.0804 (UTC) FILETIME=[862D9B40:01C6F13E]
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 144217
[message-id:] => <144217@21956>
[x-scamdex-scores:] => S:112 P:85 A:89 L:89 E:92 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 547
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,bank,beneficiary,business,contact,death,die,dollars,first,foreign,fund,general,inc.,investigation,legal,million,national,payment,process,records,reliable,response,safe,service,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => dr_everes@myway.com,dr_everesa2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M581410P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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From: Dr Everes Henry,
Address:
#123CB/PBV,MAIN CITY,
BOKSBURG SOUTH,
REPUBLIC OF SOUTH AFRICA
______________________________________________
(TRANSFER OF ($ 26,000.000.00 USD}
{TWENTY SIX MILLION DOLLARS)
Attn Dear,
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
honest person who will be capable
a/c immediately to receive this money, even an empty a/c can serve to
to me till the end of this important business trusting in you and believing
course of our auditing I
since 1993 nobody has operated on this account again.After going through
died without a [heir] hence the money is floating and if I do not remit this
of this account is Mr. Howard Sweeney, a foreigner and a miner.
He made millions of dollars before he died
thing concerning it. My investigation proved to me that the account has no
manager Sweeney Coy.(pty). SA.
We will start the first transfer with six million
from your side, we shall re-apply for the payment of the remaining amount to
want to first transfer $6,000,000.00 [Six million United States Dollars]from
know any foreigner.I am only contacting you as a foreigner because this
international passport, but can only be approved to any foreigner with valid
is in US dollars and the former owner of the a/c, Mr. Howard Sweeney was a
is ready to approve this payment to any foreigner who has correct
upon your positive response and once I am convinced that you are capable and
with me in this business.
please reply urgently so that I will inform you the next step to take . Send
account to be used for the
deposit and about yourself.
money to any foreigner's reliable account which you can provide with
country for sharing.
you are ready to act and receive this fund in your account. I will use my
of this money to your account with appropriate clearance from the relevant
amount, 60% will be for me, while 5% will be for expenses both parties might
Yours Faithfully,
Dr Everes Henry.
_________________________________________________________________
From: Dr Everes Henry,
Address:
#123CB/PBV,MAIN CITY,
BOKSBURG SOUTH,
REPUBLIC OF SOUTH AFRICA
______________________________________________
(TRANSFER OF ($ 26,000.000.00 USD}
{TWENTY SIX MILLION DOLLARS)
Attn Dear,
Warmest greetings to you.I want to solicit your attention to transfer to
overseas (26,000,000.00 USD) twenty six million United States Dollars from a
Bank in Africa. I also want to ask you to quietly look for a reliable and
honest person who will be capable
and fit to provide either an existing bank account or to set up a new Bank
a/c immediately to receive this money, even an empty a/c can serve to
receive this money, as long as you will remain honest
to me till the end of this important business trusting in you and believing
that you will never let me down either now or in future.
I am Dr Everes Henry, the Auditor General of a bank in Africa, during the
course of our auditing I
discovered a floating fund in an account opened in the bank in 1990 and
since 1993 nobody has operated on this account again.After going through
some old files in the records, I discovered that the owner of the account
died without a [heir] hence the money is floating and if I do not remit this
money out urgently it will be forfeited for nothing.The owner
of this account is Mr. Howard Sweeney, a foreigner and a miner.
He made millions of dollars before he died
misteriously .Since 1993 no other person knows about this account or any
thing concerning it. My investigation proved to me that the account has no
other beneficiary and that Mr. Howard Sweeney until his death was the
manager Sweeney Coy.(pty). SA.
We will start the first transfer with six million
dollars[$6,000,000.00] upon successful transaction without any disappoint
from your side, we shall re-apply for the payment of the remaining amount to
your account.
The amount involved is (26M USD) twenty six million United States Dollars, I
want to first transfer $6,000,000.00 [Six million United States Dollars]from
this money into a safeforeignersaccount abroad before the rest, but I don't
know any foreigner.I am only contacting you as a foreigner because this
money cannot be approved to a local person here without a valid foreign
international passport, but can only be approved to any foreigner with valid
international passport or drivers license and foreign a/c because the money
is in US dollars and the former owner of the a/c, Mr. Howard Sweeney was a
foreigner too, [and the money can only be approved into a foreign a/c].
I need your full co-operation to make this work fine because the management
is ready to approve this payment to any foreigner who has correct
information of this account, which I will give to you,
upon your positive response and once I am convinced that you are capable and
will meet up withinstruction of a key bank official who is deeply involved
with me in this business.
I need your strong assurance that you will never, never let me down.So,
please reply urgently so that I will inform you the next step to take . Send
also your private telephone and fax number including the full details of the
account to be used for the
deposit and about yourself.
With my influence and the position ofthebankofficial, we can transfer this
money to any foreigner's reliable account which you can provide with
assurance that this money will be intact pending my physical arrival in your
country for sharing.
I will apply for annual leave to get visa immediately I hear from you that
you are ready to act and receive this fund in your account. I will use my
position and influencetoobtain all the legal approvals for onward transfer
of this money to your account with appropriate clearance from the relevant
ministries and foreign exchange departments.
At the conclusion of this business, you will be given 35% of the total
amount, 60% will be for me, while 5% will be for expenses both parties might
have incurred during the process of transferring.
Yours Faithfully,
Dr Everes Henry.
_________________________________________________________________
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