An
Email with the Subject "IMPORTANT NOTICE !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Jun 2007 02:49:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as AA WW <collins_d_steve18@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
million million hundred thousand poundscheckaccountclaimclaimsfive hundred thousandtransactionjobforeigner transferfundlegalmailbank poundeuro the bank crashdormantconfidential will plane crashachcooperationhttp://edition.cnn.com/20...pounds sterling mr. steve collins, mr. ratnavale victor
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 26 Jun 2007 02:49:11 -0700
[received:] => Array
(
[0] => from [65.54.246.101] (helo=bay0-omc1-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I37fa-0003Rd-TM; Tue, 26 Jun 2007 02:49:10 -0700
[1] => from BLU113-W12 ([10.6.16.47]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 26 Jun 2007 02:49:08 -0700
)
[content-type:] => multipart/alternative;boundary="_e064f142-581d-4b62-afd0-538c62d697d9_"
[x-originating-ip:] => [193.220.212.69]
[reply-to:] =>
[from:] => AA WW
[subject:] => IMPORTANT NOTICE !!!
[date:] => Tue, 26 Jun 2007 09:49:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 26 Jun 2007 09:49:08.0148 (UTC) FILETIME=[3D875740:01C7B7D7]
[message-id:] => REIDs3x1206928124.M373835P594V-S3X
[x-scamdex-scores:] => S:65 P:56 A:59 L:58 E:66 G:53
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 357
[x-scamdex-kw:] => \%,account,bank,check,claim,claims,contact,die,first,foreign,fund,hundred thousand,inc.,investigation,job,legal,million,national,partner,process,staff,transaction
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M373835P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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IMPORTANT NOTICE !!!
57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
I am humble to write you in other to seek for your foreign partnership to enable me transfer the sum of 25.5,million pounds.I will first introduce myself as Mr. Steve Collins, a staff in the Private Clients Section of a well known bank, here in London,England.One of our accounts, with holding balance of25.5,million twenty Five Million Five Hundred Thousand Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account is a foreigner by name Mr. Ratnavale Victor died on the 4th of January 2002 in a plane crash in birmingham; you can view this CNN website for details on the crash.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner, 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 ransaction.
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. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation.Contact me urtently for further details.
Great Regards, Mr. Steve Collins.
Change is good. See what's different about Windows Live Hotmail. Check it out!
IMPORTANT NOTICE !!!
57 VICTORIA STREET, LONDON SW1H, UNITED KINGDOM
I am humble to write you in other to seek for your foreign partnership to enable me transfer the sum of 25.5,million pounds.I will first introduce myself as Mr. Steve Collins, a staff in the Private Clients Section of a well known bank, here in London,England.One of our accounts, with holding balance of25.5,million twenty Five Million Five Hundred Thousand Pounds Sterling) has been dormant and last operated three years ago. From my investigations and confirmation, the owner of the said account is a foreigner by name Mr. Ratnavale Victor died on the 4th of January 2002 in a plane crash in birmingham; you can view this CNN website for details on the crash.
Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that he was single on entry into the UK. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner, 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 ransaction.
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. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 25% for your corporation.Contact me urtently for further details.
Great Regards, Mr. Steve Collins.
Change is good. See what's different about Windows Live Hotmail. Check it out!
