An
Email with the Subject "Fwd: Confidentiality Required........Business.." was
received in one of Scamdex's honeypot email accounts on Tue, 29 Apr 2008 10:55:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as G Clement <gmc_02857@yahoo.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
next of kinbankcontact milliondepositstaffopportunityprojectresponsecustomerclientinternetprocessbusinesscustominvestmentfundproposalsecurereportmailbank sharedollar direct bank confidentialsincerelyrespectfullyrespectgmc_02857@yahoo.comuk@live.comas will securityyahoo.comyahoo!ach(bot)($50, 000, 000, 00)financial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.
I am Walter Gibson, Staff of Hamilton Direct Bank Limited. I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago to the tune of Fifty million united states
dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity.
In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release
the deposit to you. We share the proceeds 50/50.
I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I will most welcome your prompt response via this email waltergibson.uk@live.com as that would enable us to start something immediately. Sincerely, Walter Gibson
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