Subject: You need to open an account where this can be transferred!!!!!!!!
From: Mr Eric Timothy <eric44.t4@msn.com>
Date: Mon, 10 May 2010 07:34:01 -0700
A Scam Email with the Subject
"You need to open an account where this can be transferred!!!!!!!!"
was received in one of Scamdex's honeypot email accounts on
Mon, 10 May 2010 07:34:01 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mr Eric Timothy <eric44.t4@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
million us dollarsbankhappyaccounttwo million40%60% transferinvestmenturgentmailbank bank accountdollar with bank personal bank auditdormanttop secrett4@msn.comeric_timothy1@yahoo.co will yahoo.conmr eric timothyfs
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.
You need to open an account where this can be transferred!!!!!!!!
date:
Mon, 10 May 2010 14:33:59 +0000
importance:
Normal
mime-version:
1.0
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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
I am Mr.Eric Timothy,an investment consultant working with Bank UBS AG Zurich at their offshore department in United Kingdom . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.
I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%.
Mr.Eric Timothy.
Email:{eric_timothy1@yahoo.co.jp} for more details
Reply Urgent.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
