An
Email with the Subject "URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 03:05:22 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "KALOON. CHARLES" <kaaloonche500@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
dieddeceasednext of kinbankaccountclaimurgentbusinesscustomfundproposalsentmailbank dollar tothe bank crashdormantconfidentialkaaloonche500@yahoo.com will yahoo.comyahoo!plane crashtreasuryach(fifteenmillionus dollars)(alone)dear mr charles kaloon mr duckson fritzetsy
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:] => Wed, 22 Nov 2006 03:05:22 -0800
[received:] => Array
(
[0] => from [68.142.236.107] (helo=web57914.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gmpus-00055D-51for submitted@scamdex.com; Wed, 22 Nov 2006 03:05:22 -0800
[1] => (qmail 27301 invoked by uid 60001); 22 Nov 2006 11:04:55 -0000
[2] => from [41.204.42.34] by web57914.mail.re3.yahoo.com via HTTP; Wed, 22 Nov 2006 03:04:55 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=FYxK0IwocufA+8jhIbRl+FOPA/d4yjLsflBYkfPWsAMEfSoBG0RFSfqLxmJHefZ2VRPNmK7WNfGfBk3ztsr9627QlXOWD1wdA4saHgzzg+nYtq86ljKIThUA2wlLMb21nIGswHw7Xq81Ag2/sgG54KksxHESLqyVO15I5rqJI28= ;
[x-uid:] => <20061122110455.27299.qmail@web57914.mail.re3.yahoo.com>
[date:] => Wed, 22 Nov 2006 03:04:55 -0800 (PST)
[from:] => "KALOON. CHARLES"
[reply-to:] => kaaloonche100@yahoo.com
[subject:] => URGENT
[to:] => kaaloonche500@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-456560205-1164193495=:88395"
[content-transfer-encoding:] => 8bit
[message-id:] => <20061122110455.27299.qmail@web57914.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:96 P:72 A:74 L:79 E:76 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,bank,business,citi,claim,contact,customer,deceased,die,dollars,foreign,fund,investigation,million,numbers,payment,proposal,response,risk free,sent,transaction,urgent
[x-scamdex-em:] => kaaloonche100@yahoo.com,kaaloonche500@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M585923P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOU THROUGH THE GREEK CHAMBER OF COMMERCE AND INDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THERE A SON FOR MY INQUIRY BEARING IN MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREE BUSINESS.
I AM MR CHARLES KALOON THE MANAGER OF THE TREASURY DEPARTMENT OF NOVABANK HEAD OFFICE IN ATHENS-GREECE.
RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEENMILLION US DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN A PLANE CRASH IN NOVEMBER 1995.
DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVERED THAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVING NO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM AS NEXT OF KIN.
THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIMED FOR 8 YEARS, IT WILL BE FOR FEITED TO THE BANK TRASURY AS AN
UNCLAIMED BILL.A GREEK CITIZEN CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.
IT IS UPON THIS DISCOVERY THAT I AND MY COLLEAGUES IN THIS DEPARTMENT DECIDED TO CONTACT YOU TO COLLABRATE WITH YOU TO PULL OUT THIS DORMANT FUND. WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS TOTAL FUND OF THE TOTAL MONEY IF THIS PROPOSAL MEETS YOUR INTEREST.
URGENTLY REACH ME THROUGH THE ABOVE STATED EMAIL,TELEPHONE OR FAX NUMBERS TO ENABLE ME GIVE YOU THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS GOING TO WORK OUT.
WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEESED NEXT OF KIN.
I HAVE IN MY POSSESSION(alone)ALL NECESSARY DOCUMENT TO SUCCESSFULLY ACCOMPLISH THIS TASK.
HOWEVER IT WILL REQUIRE THAT YOU SHALL BE PHYSICALLY PRESENT IN ATHENS-GREECE WITH MY ASSISTANCE TO PULL ACT THIS FUND FOR ONWARD TRANMMISION TO YOUR ACCOUNT OVERSEAS.
THE NEXT OF KIN MUST BE PRESENT IN ATHENS TO SIGN OUT THIS
FUND,WHICH WILL TAKE A MAXIMUM THREE WORKING DAYS TO CONCLUDE.
FUTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I RECIEVE YOUR POSITIVE RESPONSE VIA,E-MAIL .
ANTICIPATING YOUR URGENT REPLY.
BEST REGARDS, MR CHARLES KALOON. MANAGER TREASURY DEPARTMENT NOVABANK
THANKS TO A PIECE OF INFORMATION I GATHERED ABOUT YOU THROUGH THE GREEK CHAMBER OF COMMERCE AND INDUSTRY,ALTHOUGH I DID NOT LEAVE ANY CLUE AS TO THERE A SON FOR MY INQUIRY BEARING IN MIND THE CONFIDENTIALITY REQUIRED IN THIS ABSOLUTE RISK FREE BUSINESS.
I AM MR CHARLES KALOON THE MANAGER OF THE TREASURY DEPARTMENT OF NOVABANK HEAD OFFICE IN ATHENS-GREECE.
RECENTLY, WE DISCOVERED A DORMANT ACCOUNT WITH A HUGE AMOUNT OF MONEY VALUED USD15,000,000.00(FIFTEENMILLION US DOLLARS) THAT BELONG TO ONE OF OUR NUMEROUS CUSTOMERS MR DUCKSON FRITZ WHO DIED IN A PLANE CRASH IN NOVEMBER 1995.
DURING THE PERIOD OF OUR INVESTIGATION WE DISCOVERED THAT THE DECEASED DIED ALONG WITH HIS FAMILY, LIVING NO WILL AND NOBODY BEHIND TO COME FOR THE CLAIM AS NEXT OF KIN.
THE BANKING LAW HERE STIPULATES THAT IF SUCH MONEY REMAIN UNCLAIMED FOR 8 YEARS, IT WILL BE FOR FEITED TO THE BANK TRASURY AS AN
UNCLAIMED BILL.A GREEK CITIZEN CANNOT STAND AS A NEXT OF KIN TO A FOREIGNER.
IT IS UPON THIS DISCOVERY THAT I AND MY COLLEAGUES IN THIS DEPARTMENT DECIDED TO CONTACT YOU TO COLLABRATE WITH YOU TO PULL OUT THIS DORMANT FUND. WE HAVE IT IN MIND TO GIVE YOU A 25% OF THIS TOTAL FUND OF THE TOTAL MONEY IF THIS PROPOSAL MEETS YOUR INTEREST.
URGENTLY REACH ME THROUGH THE ABOVE STATED EMAIL,TELEPHONE OR FAX NUMBERS TO ENABLE ME GIVE YOU THE FULL DETAILS OF THIS TRANSACTION AND HOW IT IS GOING TO WORK OUT.
WHAT I WANT FROM YOU IS FOR YOU TO ACT AS THE DECEESED NEXT OF KIN.
I HAVE IN MY POSSESSION(alone)ALL NECESSARY DOCUMENT TO SUCCESSFULLY ACCOMPLISH THIS TASK.
HOWEVER IT WILL REQUIRE THAT YOU SHALL BE PHYSICALLY PRESENT IN ATHENS-GREECE WITH MY ASSISTANCE TO PULL ACT THIS FUND FOR ONWARD TRANMMISION TO YOUR ACCOUNT OVERSEAS.
THE NEXT OF KIN MUST BE PRESENT IN ATHENS TO SIGN OUT THIS
FUND,WHICH WILL TAKE A MAXIMUM THREE WORKING DAYS TO CONCLUDE.
FUTHER INFORMATION WILL BE GIVEN TO YOU AS SOON AS I RECIEVE YOUR POSITIVE RESPONSE VIA,E-MAIL .
ANTICIPATING YOUR URGENT REPLY.
BEST REGARDS, MR CHARLES KALOON. MANAGER TREASURY DEPARTMENT NOVABANK
Sponsored Link
Rates near 39yr lows. $510,000 Loan for $1698/mo -
Calculate new house payment
Everyone is raving about
the all-new Yahoo! Mail beta.