An
Email with the Subject "Confidential" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Apr 2007 10:00:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as stuart eric <sseric208@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 19 Apr 2007 10:00:07 -0700
[received:] => Array
(
[0] => from [209.73.160.87] (helo=n29b.bullet.scd.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HeZzL-0006jg-GUfor scams@scamdex.com; Thu, 19 Apr 2007 10:00:07 -0700
[1] => from [66.218.69.1] by n29.bullet.scd.yahoo.com with NNFMP; 19 Apr 2007 17:00:04 -0000
[2] => from [68.142.237.90] by t1.bullet.scd.yahoo.com with NNFMP; 19 Apr 2007 17:00:04 -0000
[3] => from [66.196.101.130] by t6.bullet.re3.yahoo.com with NNFMP; 19 Apr 2007 17:00:04 -0000
[4] => from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 19 Apr 2007 17:00:04 -0000
[5] => (qmail 953 invoked by uid 60001); 19 Apr 2007 17:00:03 -0000
[6] => from [82.128.2.107] by web63703.mail.re1.yahoo.com via HTTP; Thu, 19 Apr 2007 10:00:03 PDT
)
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[date:] => Thu, 19 Apr 2007 10:00:03 -0700 (PDT)
[from:] => stuart eric
[reply-to:] => sseric200@yahoo.co.uk
[subject:] => Confidential
[to:] => sseric208@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1867047666-1177002003=:98688"
[content-transfer-encoding:] => 8bit
[message-id:] => <554323.33379.bm@rrr1.mail.re1.yahoo.com>
[x-yahoo-newman-id:] => 554323.33379.bm@rrr1.mail.re1.yahoo.com
[x-yahoo-newman-property:] => ymail-5
[x-scamdex-scores:] => S:97 P:78 A:81 L:82 E:92 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => kin ,\%,accident,assistance,bank,check,claim,contact,contractor,die,employ,finance,foreign,forwarding,fund,hundred thousand,inc.,internet,investigation,million,mobil,mutual,national,notification,partner,payment,project,proposal,sent,share,transaction,urgent
[x-scamdex-em:] => bm@rrr1.mail.re,sseric200@yahoo.co.uk,sseric208@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1186517010.M200116P1101475FFD
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Having obtained your contact from the Internet coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am John Park,Corporate Finance Manager,Nationwide Bank London.On November 8th 2004,one Mr. Brian J. Hawkins,an American National, a consultant and contractor with Fedinard and Cleary, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Ten Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month,we sent a reminder and finally we discovered from his contract employers (Fedinard and Cleary) that Mr.Brian J. Hawkins died from an automobile accident. On further investigation,
it was discovered that he died without making a Will and all the attempts to trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins did not declare any next of kin or relations in all his official documents including his Bank Deposit paper work here at the Bank. The total sum £10,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Brian J. Hawkins so that you and we can benefit and use the fund to enhance humanitarian Organization
Worldwide.
Upon acceptance of this proposal, I shall send to you either by fax copy of the Nationwide Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.
The money will be shared in the ratio of 20% for humanitarian organizations worldwide and 40% each for both of us.
Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately and include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.Respond through this email:sseric200@yahoo.co.uk
Having obtained your contact from the Internet coupled with my deep interest to invest in your country, I decided to contact and solicit your mutual assistance at all cost.
I am John Park,Corporate Finance Manager,Nationwide Bank London.On November 8th 2004,one Mr. Brian J. Hawkins,an American National, a consultant and contractor with Fedinard and Cleary, a leading firm of project and cost management consultants, made a numbered time (Fixed) Deposit,valued at Ten Million Five Hundred Thousand British pounds sterling for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply, after a month,we sent a reminder and finally we discovered from his contract employers (Fedinard and Cleary) that Mr.Brian J. Hawkins died from an automobile accident. On further investigation,
it was discovered that he died without making a Will and all the attempts to trace his next of kin were fruitless.
On further investigations, it was discovered that Late Brian J. Hawkins did not declare any next of kin or relations in all his official documents including his Bank Deposit paper work here at the Bank. The total sum Ł10,500,000.00 is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.In accordance with the Banking Federal Laws and constitution, at the expiration of 4 (four) years, the money will revert to the ownership of the Government if nobody applies as the next of Kin to claim the funds.
Consequently, I shall present you as a foreign partner to stand in as the next of kin to late Brian J. Hawkins so that you and we can benefit and use the fund to enhance humanitarian Organization
Worldwide.
Upon acceptance of this proposal, I shall send to you either by fax copy of the Nationwide Bank London Next of Kin Payment Application Form as well as detailed information on how this deal would be transacted.
The money will be shared in the ratio of 20% for humanitarian organizations worldwide and 40% each for both of us.
Please be informed that your utmost confidentiality is required. If this interest you, please reply me immediately and include your private phone number for voice contact and fax number so I can provide you with more details and relevant documents that will help you understand the transaction.Respond through this email:sseric200@yahoo.co.uk
Awaiting your urgent reply.
Best regards
Stuart Eric
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