A Scam Email with the Subject "TR: RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 09:52:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2020.orange.fr (mwinf2020.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sun, 22 Jun 2008 05:53:50 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp20.orange.fr (mwinf2009 [172.22.130.37]) by mwinf2020.orange.fr (SMTP Server) with ESMTP id D25852000093 for <firstname.lastname@example.org>; Sun, 22 Jun 2008 05:53:50 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2009.orange.fr (SMTP Server) with ESMTP id BFDA3240008A for <email@example.com>; Sun, 22 Jun 2008 05:53:50 +0200 (CEST) Received: from ego-02.isspmail.com (ego-02.isspmail.com [126.96.36.199]) by mwinf2009.orange.fr (SMTP Server) with ESMTP id 11BB22400085 for <firstname.lastname@example.org>; Sun, 22 Jun 2008 05:53:49 +0200 (CEST) X-ME-UUID: 20080622035350726.11BB22400085@mwinf2009.orange.fr Received: (qmail 24106 invoked from network); 22 Jun 2008 03:53:45 -0000 Received: from unknown (HELO webmail.ego.co.th) (email@example.com@188.8.131.52) by 172.16.10.131 with ESMTPA; 22 Jun 2008 03:53:45 -0000 Received: from 184.108.40.206 (proxying for 192.168.0.18, 220.127.116.11) (SquirrelMail authenticated user firstname.lastname@example.org); by webmail.ego.co.th with HTTP; Sun, 22 Jun 2008 10:53:45 +0700 (ICT) Message-ID: <email@example.com> Date: Sun, 22 Jun 2008 10:53:45 +0700 (ICT) Subject: RESPONSE NEEDED From: "Mr Peter Wong" <firstname.lastname@example.org> Reply-To: email@example.com User-Agent: SquirrelMail/1.4.3a X-Mailer: SquirrelMail/1.4.3a MIME-Version: 1.0 Content-Type: text/plain;charset=tis-620 Content-Transfer-Encoding: 8bit X-Priority: 3 (Normal) Importance: Normal To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 82.800003 X-me-spamcause: OK, (240)(1000)oghunhguihgtlhhoshgvugculdegtddmnegoifholhguvghnqddtkedquffhufcul ddvtddtmd X-Antivirus: avast! (VPS 080623-0, 23/06/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Mr Peter Wong [mailto:firstname.lastname@example.org] Envoyé : dimanche 22 juin 2008 05:54 À : undisclosed-recipients: Objet : RESPONSE NEEDED Good day Sir/Madam, Let me start by introducing myself. I am Mr.Peter T S Wong director of operations of the Hang Seng Bank Ltd in Hong Kong.I have an obscured business suggestion for you. Before the U.S and Iraqi war one of our client Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of One hundred and twenty five million, seven hundred and fifty thousand U.S dollars only in my branch. Upon maturity several notices was sent to him, even during the warwhich began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. After further investigation it was also discovered that Colonel Sadiq Uday did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, One hundred and twenty five million, seven hundred and fifty thousand U.S dollars is still lying in my bank and no one will ever come forward to claim it. When I discovered he and his family is dead i had to look for a very reliable person who can stand as the Next of kin to that funds , so that the funds will be transfered out of the bank immediately. What bothers me most is that according to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Please treat this business with utmost confidentiality and send me the following. (1)Full names, (2)Private Phone number (3)Current residential address, (4)Occupation (5)Age and Profession. Therefore , if you know you are capable of involving in this mouth watering transaction, please send me an email to my Private email below, so that i will give you more details about this transaction and how we will successfully carry out this transaction without any risk involved. Mr.Peter T S Wong Email:email@example.com PLEASE READ CAREFULLY AND RESPOND