beneficiarydiednext of kindeceasedbankcheckcontactaccountclaim40%60%internet transferfundsentmailbank accountbank shareusd any bank sincerelycfreund71@yahoo.com will yahoo.comexchangeplane crash(eight million usd)(mr paul louis halley)(late mr. paul louis halley) mrs. caroline freund, mr. halley because mr. paul louis
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:
kendrickdeacy@HUN1P0T
delivery-date:
Fri, 22 Sep 2017 16:53:51 -0400
reply-to:
<cfreund71@yahoo.com>
from:
"CAROLINE"<naveen.renukunta@smcorpindia.com>
subject:
A FRIEND
date:
Fri, 22 Sep 2017 22:52:46 +0200
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attn: GOOD FRIEND
I am sure this mail would be coming to you as a surprise since we have never met before and you
would also be asking why I have decided to chose you amongst the numerous internet users in the
world. I saw your profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I
discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign
customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my
bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I discovered that he did not have
next of kin or the account beneficiary in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to
you, which will be shared with this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a period of Fourteen (14)
years, it will be a government property. Therefore, I have planned to upload your data in our
banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any
of his family members but all such efforts were not successful.
I check this account for over 7-8 years and no one has ever come forward to claim the fund. But
I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before
he died. So, after going through his file in our bank. I sincerely and consciously seek your
consent to present your data as the next of kin / Will Beneficiary to this account, so that the
total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our
mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.
For more information; I want you to please contact me on my private e-mail account:
cfreund71@yahoo.com
When you contact me, I will give you more information.
Greetings.
Mrs. Caroline
Attn: GOOD FRIEND
I am sure this mail would be coming to you as a surprise since we have never met before and you
would also be asking why I have decided to chose you amongst the numerous internet users in the
world. I saw your profile on the Internet, which has made me accomplish my request.
I am Mrs. Caroline Freund, the bill and exchange manager of Cahoot Finance UK. In my department, I
discovered an abandoned sum of USD 8,000,000.00. (Eight Million USD), on account of our foreign
customers (MR Paul Louis Halley) who died along with his wife in 2003 in a plane crash.
This dead client late Paul Louis Halley has the sum of $ 8,000,000.00 in his bank account with my
bank since 2003 until today.
After going through the late Paul Louis Halley file in the bank, I discovered that he did not have
next of kin or the account beneficiary in his account opening documents.
Therefore I now sincerely and consciously seek your consent to present your data as the next of kin
/ Will Beneficiary to the deceased so that the total value of $ 8,000,000 will be transferred to
you, which will be shared with this percentage ratio of 60 % to me and 40% to you.
According to our Banking Act of 1990, if the money is unclaimed after a period of Fourteen (14)
years, it will be a government property. Therefore, I have planned to upload your data in our
banking system as a Next of Kin of the late Mr. Halley because I have tried my best to locate any
of his family members but all such efforts were not successful.
I check this account for over 7-8 years and no one has ever come forward to claim the fund. But
I've found that (Late Mr. Paul Louis Halley) has no next of kin or the account beneficiary before
he died. So, after going through his file in our bank. I sincerely and consciously seek your
consent to present your data as the next of kin / Will Beneficiary to this account, so that the
total value of USD 8,000,000.00, would be transferred to any bank account of your choice for our
mutual benefit. I'm going to share the money in the ratio of 60% to me and 40% to you.
For more information; I want you to please contact me on my private e-mail account:
cfreund71@yahoo.com
When you contact me, I will give you more information.
Greetings.
Mrs. Caroline
What Is This?
This Email with the Subject "A FRIEND" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2017 16:53:51 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "CAROLINE"<naveen.renukunta@smcorpindia.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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