An
Email with the Subject "Please kindly reply to this letter" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Aug 2007 11:13:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR JOHNSON <mrdossu1048@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
thousand united states d...next of kinbankcontactprizeclaimticket thousandpartnerresponsebusinessfund transferproposalurgentbank dollarcrash will mr johnson dossu, mr. morris thompson mr. morris thompson mr. morris thompson.
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 25 Aug 2007 11:13:00 -0700
[received:] => Array
(
[0] => from bay0-omc3-s10.bay0.hotmail.com ([65.54.246.210])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IP084-0000D0-97for scamdex@scamdex.com; Sat, 25 Aug 2007 11:13:00 -0700
[1] => from BLU111-W40 ([10.6.62.75]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 25 Aug 2007 11:12:57 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_d6fb24a9-3e13-4d8d-b18d-5fff4c3b9e6a_"
[x-originating-ip:] => [41.223.251.20]
[reply-to:] =>
[from:] => MR JOHNSON
[subject:] => Please kindly reply to this letter
[date:] => Sat, 25 Aug 2007 21:12:52 +0300
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Aug 2007 18:12:57.0548 (UTC) FILETIME=[9070B8C0:01C7E743]
[message-id:] =>
[x-scamdex-scores:] => S:82 P:64 A:65 L:70 E:70 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,beneficiary,business,claim,contact,dollars,fund,inc.,lucrative,million,mutual,opportunity,partner,prize,proposal,response,risk free,ticket,trust,united states dollar,urgent
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207459612.M914975P15381V
[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'
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I am MR JOHNSON DOSSU, Auditor, with Accounting Department ,Ecobank here in Cotonou, Benin Republic. I am writing following an opportunity in my office that will be of immense benefit to both of us .I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$10,170,000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.
My bank has made several efforts at contacting the family of Late Mr. Morris Thompson or his relatives, but all effort have proved abortive as he had no identifiable kin's men .This sum of US$10.170M has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr. Morris Thompson. Because the banking law and guidelines here stipulates that such money remained after (7 years), the money will be transferred into banking treasury as unclaimed funds.
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr. Morris Thompson .All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that ,we shall discuss and agree on the disbursement and sharing ratio .Let me therefore expect your very urgent response through my phone ,Please endeavour to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.
As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal .
Thank you and best regards. Yours Faithfully , MR JOHNSON DOSSU.
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Dear Friend,
I am MR JOHNSON DOSSU, Auditor, with Accounting Department ,Ecobank here in Cotonou, Benin Republic. I am writing following an opportunity in my office that will be of immense benefit to both of us .I have decided to contact you purely on the personal conviction of trust and confidence that we can co-operate with one another and do a very lucrative business for our mutual benefit.
The Business I am proposing to you is in respect of the sum of US$10,170,000.00(Ten Million One Hundred and Seventy Thousand United States Dollars Only) deposited in Dollar account with my bank which belonged to Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter.
My bank has made several efforts at contacting the family of Late Mr. Morris Thompson or his relatives, but all effort have proved abortive as he had no identifiable kin's men .This sum of US$10.170M has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that I have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr. Morris Thompson. Because the banking law and guidelines here stipulates that such money remained after (7 years), the money will be transferred into banking treasury as unclaimed funds.
With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr. Morris Thompson .All proof of claim and necessary documentation will be carefully worked out in your favour and we assure you of 100% risk free involvement and protection.
Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response and upon receipt of that ,we shall discuss and agree on the disbursement and sharing ratio .Let me therefore expect your very urgent response through my phone ,Please endeavour to include your full name and address, private phone and fax number for our easy communication .Please keep our dealings very private and confidential.
As I await your urgent response. Please kindly reply to this letter and as well state your wish in this deal .
Thank you and best regards. Yours Faithfully , MR JOHNSON DOSSU.
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