An
Email with the Subject "I SEEK YOUR CONSENT." was
received in one of Scamdex's honeypot email accounts on Thu, 03 Aug 2006 07:04:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Victoria R. Lawrence" <gc_1909@hotmail.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
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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Thu, 03 Aug 2006 07:04:25 -0700
[received:] => Array
(
[0] => from bay0-omc1-s37.bay0.hotmail.com ([65.54.246.109])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G8doH-0002fl-J9; Thu, 03 Aug 2006 07:04:25 -0700
[1] => from hotmail.com ([207.46.11.110]) by bay0-omc1-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 3 Aug 2006 07:04:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 3 Aug 2006 07:04:22 -0700
[3] => from 207.46.11.123 by by123fd.bay123.hotmail.msn.com with HTTP;Thu, 03 Aug 2006 14:04:22 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [195.225.62.148]
[x-originating-email:] => [gc_1909@hotmail.com]
[x-sender:] => gc_1909@hotmail.com
[reply-to:] => vic_lawrenceprivate@yahoo.co.uk
[from:] => "Victoria R. Lawrence"
[bcc:] =>
[subject:] => I SEEK YOUR CONSENT.
[date:] => Thu, 03 Aug 2006 06:04:22 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Aug 2006 14:04:22.0633 (UTC) FILETIME=[B8980D90:01C6B705]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 100142
[message-id:] => <100142@38077>
[x-scamdex-scores:] => S:84 P:69 A:73 L:69 E:80 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => kin ,account,bank,business,buy,claim,contact,deceased,die,foreign,fund,inc.,investigation,legal,million,mutual,national,numbers,partner,process,reliable,response,sent,service,staff,transaction,trust
[x-scamdex-em:] => gc_1909@hotmail.com,vic_lawrenceprivate@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1184290208.M637413P18226V0805I00474D31
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Victoria R. Lawrence
ACCOUNTS DEPARTMENT,
Bank of China, London Branch
Dear Sir/Madam,
Bank of China, London branch here in the United Kingdom. This is the detail
balance of (£1.7 million pounds starlings) has been dormant and has not been
confirmations, the owner of this account, a foreigner by name (WITH-HELD)
money because he has no family members who are aware of the existence of
with a senior official of this company and we have agreed to find a reliable
standing in as the next of kin of these funds from the deceased and funds
legitimate and does not originate from drug, money laundry, terrorism or any
detailed clarification as it relates to this mutual benefit transaction. I
and with your trust. And also furnish me with the following information
YOUR FULL NAMES.............
YOU’RE CONTACT ADDRESS........
YOURTEL/FAX NUMBERS.........
YOUR NATIONALITY............
YOUR AGE....................
YOUR OCCUPATION.............
the bank chairman who will also clarify you more on this transfer processes.
Cheers, I look forward to hearing from you.
Dr. Victoria R. Lawrence.
_________________________________________________________________
Victoria R. Lawrence
ACCOUNTS DEPARTMENT,
Bank of China, London Branch
Dear Sir/Madam,
I am Victoria R. Lawrence, a staff in the accounts management section of
Bank of China, London branch here in the United Kingdom. This is the detail
of what I want you to assist me in doing, one of our accounts with holding
balance of (Ł1.7 million pounds starlings) has been dormant and has not been
operated for the past six (6) years. From my investigations and
confirmations, the owner of this account, a foreigner by name (WITH-HELD)
died in July, 2000 see this-
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
And since then nobody has done anything as regards the claiming of this
money because he has no family members who are aware of the existence of
neither the account nor the funds. I have secretly discussed this matter
with a senior official of this company and we have agreed to find a reliable
foreign partner to deal with. We thus propose to do business with you,
standing in as the next of kin of these funds from the deceased and funds
released to you after due processes have been followed.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or any
other illegal act. On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit transaction. I
look forward to hearing from you as soon as possible if you are interested
and with your trust. And also furnish me with the following information
YOUR FULL NAMES.............
YOU’RE CONTACT ADDRESS........
YOURTEL/FAX NUMBERS.........
YOUR NATIONALITY............
YOUR AGE....................
YOUR OCCUPATION.............
As soon as I receive the above information I will give you the contact of
the bank chairman who will also clarify you more on this transfer processes.
Cheers, I look forward to hearing from you.
Dr. Victoria R. Lawrence.
_________________________________________________________________
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