beneficiary0336990457916 million us dollars6 million us next of kindeceasedbanknumbersnationalclaim milliontransaction50%100%businessproposalcustomfundsentbank dollar our bank the bank will nwill (office and mobile)dear mr robert lawton, mrs lawton catherinenmr robert lawton mrs. lawton catherine
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 agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
webmaster@HUN1P0T
delivery-date:
Thu, 24 Nov 2016 17:13:54 -0500
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Dear Friend,
to:
Recipients <emma@thames-towage.com>
from:
"Mr. Ahmad Azzim" <emma@thames-towage.com>
date:
Thu, 24 Nov 2016 13:19:21 -0800
reply-to:
van3821@usa.com
message-id:
<20161124211925.DADE8500BB4@mail.parcelplace.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Friend,
I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee department of CIMB Bank Berhad
Malaysia. This is about a business proposal that will be of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million US Dollars inan account that
belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was
one of the victim of Malaysia Airlines Flight 370 (MH370 / MAS370) which crashed in the south of
the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing
Capital International Airport killing all on board including his wife Mrs Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below
manifest of the flight:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Since their death, our bank has been waiting for the next of kin to come for the claim of their
money and goods valued the sum of $15.6 Million US Dollars. But nobody has done so, I personally
have failed in the search for her relatives, I seek your consent to present you to the bank as the
next of kin of the deceased so that the proceeds of this account valued at $15.6 Million US
Dollars. Can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the
necessary and important documents that can be used in this business. I need your honest
Co-operation, Confidentiality and Trust to enable us sees this transaction through.
I guarantee you 100% success in this business; you can be rest assured that this transaction is
executed under a legitimate arrangement that will protect you from any breach of the law both here
and in your country.
If you are handling this deal, kindly provide me with the following details so that I could upload
them here in our bank's database as the rightful beneficiary to this fund:
1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
Having gone through a methodical search, I decided to contact you, hoping that you will find this
proposal interesting, please on your confirmation of this message and indicating your interest I
will provide you with more information.
Please let me know your decision rather than keep me waiting. Note: Do not forget that this
business requires absolute secrecy and has to be done as quickly as possible.
Best regards,
Mr.Ahmad Azzim
Dear Friend,
I am Mr. Ahmad Azzim, the Head of Accounting Audit Committee department of CIMB Bank Berhad
Malaysia. This is about a business proposal that will be of an immense benefit for both of us.
In my department, I discovered an abandoned sum of $15.6 Million US Dollars inan account that
belongs to one of our late foreign customer Mr Robert Lawton, an Australian businessman and who was
one of the victim of Malaysia Airlines Flight 370 (MH370 / MAS370) which crashed in the south of
the Indian Ocean on March 8, 2014 on the way from Kuala Lumpur International Airport to Beijing
Capital International Airport killing all on board including his wife Mrs Lawton Catherine
Mr Robert Lawton and Mrs. Lawton Catherine are number 64/65 on the list; see the link below
manifest of the flight:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Since their death, our bank has been waiting for the next of kin to come for the claim of their
money and goods valued the sum of $15.6 Million US Dollars. But nobody has done so, I personally
have failed in the search for her relatives, I seek your consent to present you to the bank as the
next of kin of the deceased so that the proceeds of this account valued at $15.6 Million US
Dollars. Can be paid to you.
The deal will be divided in this ratio: 50% for me and 50% for you. I have in my possession all the
necessary and important documents that can be used in this business. I need your honest
Co-operation, Confidentiality and Trust to enable us sees this transaction through.
I guarantee you 100% success in this business; you can be rest assured that this transaction is
executed under a legitimate arrangement that will protect you from any breach of the law both here
and in your country.
If you are handling this deal, kindly provide me with the following details so that I could upload
them here in our bank's database as the rightful beneficiary to this fund:
1, your first full name:
2, your private telephone numbers (office and mobile)
3, private fax number:
4, your full address:
5, Your Age / Gender:
6, your job / profession:
7, Private / alternative e-mail address:
8, Nationality:
Having gone through a methodical search, I decided to contact you, hoping that you will find this
proposal interesting, please on your confirmation of this message and indicating your interest I
will provide you with more information.
Please let me know your decision rather than keep me waiting. Note: Do not forget that this
business requires absolute secrecy and has to be done as quickly as possible.
Best regards,
Mr.Ahmad Azzim
What Is This?
This Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Thu, 24 Nov 2016 17:13:54 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mr. Ahmad Azzim" <emma@thames-towage.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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