An
Email with the Subject "TOP OF THE DAY!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2004 01:22:02 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "terryelkings231 hammer" <terryelkings231@adnmail.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
deathbeneficiaryprobate million 2 million foreigndeceaseddiednext-of-kinnext of kinbankcontactwinnumbersaccountclaimsclaim milliontransactionprojectcustomerserviceurgentbusiness transfercustomfundinvestmentproposalsecureonlinemailsharedollar irish banknusermutual will
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
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[received:] => Array
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[0] => from rly-yh06.mx.aol.com (rly-yh06.mail.aol.com [172.18.180.70]) by air-yh04.mail.aol.com (v100.26) with ESMTP id MAILINYH44-7984109daea239; Fri, 30 Jul 2004 01:22:02 -0400
[1] => from c0mailgw04.prontomail.com (c0mailgwalt.prontomail.com [207.183.238.110]) by rly-yh06.mx.aol.com (v100.23) with ESMTP id MAILRELAYINYH610-7984109daea239; Fri, 30 Jul 2004 01:21:51 -0400
[2] => from c0web104 (c0mailgwalt.prontomail.com [207.183.238.110])by c0mailgw04.prontomail.com (8.11.6/8.11.6) with SMTP id i6U5LYc22995;Thu, 29 Jul 2004 22:21:34 -0700
)
[date:] => Fri, 30 Jul 2004 06:21:31 +0100
[from:] => "terryelkings231 hammer"
[sender:] =>
[to:] => @uniplex
[x-uid:] => Array
(
[0] => <499695BD341E73544B847E8E0E2EF8B1@terryelkings231.adnmail.com>
[1] => 472
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[subject:] => TOP OF THE DAY!!!
[priority:] => Normal
[x-msmail-priority:] => Normal
[x-priority:] => 3
[x-version:] => adn 6.2.3 .2361.0
[x-mailer:] => Web Based Pronto
[x-aol-ip:] => 207.183.238.110
[mime-version:] => 1.0
[content-type:] => text/html
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[status:] => RO
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[message-id:] => <499695BD341E73544B847E8E0E2EF8B1@terryelkings231.adnmail.com>
[x-scamdex-scores:] => S:102 P:76 A:78 L:83 E:82 G:73
[x-scamdex-classtype:] => S
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[x-scamdex-totscore:] => 494
[x-scamdex-kw:] => kin ,000,000,000.000,account,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,inc.,million,mutual,next-of-kin,numbers,probate,project,proposal,service,share,transaction,trust,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839412.M513048P2247V0805I000DF02C
[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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SPAM, via unpublished 'Honeypot' email addresses.
Mr.Terry W. Elkings
Allied Irish Bank
Bankcentre,
Ballsbridge, Dublin 4,
Ireland.
Sir; PRIVATE AND URGENT.
I am contacting you in regards to a business transfer of a hugh sum
of money from a deceased account. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am
assuring you that all will be well at the end of the day. We decided
to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of US$20,000,000.00 (Twenty Million
Dollars) in an account that belongs to one of our foreign customers
who died along with his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims to this money
as the heir. We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines. Upon this discovery, we now seek
your permission to have you stand as a next of kin to the deceased as
all documentations will be carefully worked out by us for the funds
US$20,000,000.00) to be released in your favour as the beneficiary's
next of kin. It may interest you to note that we have secured from
the probate an order of madamus to locate any of deceased
beneficiaries.Please acknowledge receipt of this message in
acceptance of our mutual business endeavour by furnishing me with the
following;
1. Beneficiary name and address.
2. Direct Telephone and fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before
the transfer can be made. We shall be compensating you with 2 Million
Dollars on final conclusion of this project, while the rest shall be
for us. Your share stays with you while the rest shall be for us for
investment purposes. If this proposal is acceptable by you, do not
take undue advantage of the trust we have bestowed in you, I await
your urgent mail.
Regards,
Mr.Terry W. Elkings.
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