A Scam Email with the Subject "TR: URGENT AND CONFIDENTIAL!!" was received in one of Scamdex's honeypot email accounts on Fri, 13 Jun 2008 14:10:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
eturn-Path: <firstname.lastname@example.org> Received: from mwinf2f10.orange.fr (mwinf2f10.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Fri, 13 Jun 2008 10:38:58 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2f.orange.fr (mwinf2f02 [10.232.18.24]) by mwinf2f10.orange.fr (SMTP Server) with ESMTP id C9AD2700034D for <email@example.com>; Fri, 13 Jun 2008 10:38:58 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2f02.orange.fr (SMTP Server) with ESMTP id BA8971C000CA for <firstname.lastname@example.org>; Fri, 13 Jun 2008 10:38:58 +0200 (CEST) Received: from mail.bit.net.id (mail.bit.net.id [22.214.171.124]) by mwinf2f02.orange.fr (SMTP Server) with ESMTP id B0FCB1C000D8 for <email@example.com>; Fri, 13 Jun 2008 10:38:57 +0200 (CEST) X-ME-UUID: 20080613083857725.B0FCB1C000D8@mwinf2f02.orange.fr Received: (qmail 6284 invoked by uid 48); 13 Jun 2008 08:35:47 -0000 Received: from 126.96.36.199 (188.8.131.52 [184.108.40.206]) by webmail.bit.net.id (Horde MIME library) with HTTP; Fri, 13 Jun 2008 15:35:46 +0700 Message-ID: <firstname.lastname@example.org> Date: Fri, 13 Jun 2008 15:35:46 +0700 From: MR PATRICK CHAN <email@example.com> Reply-To: firstname.lastname@example.org To: undisclosed-recipients: ; Subject: URGENT AND CONFIDENTIAL!! MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.1.6) X-Originating-IP: 220.127.116.11 X-me-spamlevel: not spam user X-me-spamrating: 82.800003 X-me-spamcause: OK, (240)(1000)oghunhguihgtlhhoshgvugculdegtddmnegoifholhguvghnqddtkedquffhufcul ddvtddtmd X-Antivirus: avast! (VPS 080613-1, 13/06/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : MR PATRICK CHAN [mailto:email@example.com] Envoyé : vendredi 13 juin 2008 10:36 À : undisclosed-recipients: Objet : URGENT AND CONFIDENTIAL!! -- Good Day, 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 informations 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 the Director Of Opearations of the NATWEST BANK OF AFRICA.I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of Twenty Four million Five Hundred Thousand United State Dollars and he died without naming a legal next of kin to his funds deposited in my Bank and in banking regulation/legislation in NIGERIA demand that I notify the fiscal authorities after five years.The above set of facts underscores my reason to seek your permission to have you stand as the next of kin to the deceased investor.This funds will be approve and release in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord as the sole originator of this deal. I assure you that I have had everything planned out so that we shall come out successful.There is no risk involved at all in this matter, as we are going to adopt a legalized method.Being a foreigner and a friend and a business partner to be I am prepared to place you in a position to instruct my bank to release the deposit to you as the closest surviving relation.I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the funds to you.We share the proceeds 50/50. Should you be interested in my proposal,I prefer you reach me on my private e-mail address:firstname.lastname@example.org I also ask that if my offer is of no appeal to you delete this message and forget I ever contacted you.Please observe this instruction religiously. Your earliest response to this letter will be appreciated. Sincere regards, Mr Patrick Chan URGENT And CONFIDENTIAL!! ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.