A Scam Email with the Subject "Natwest Bank of London variation" was received in one of Scamdex's honeypot email accounts on Fri, 10 Mar 2006 11:05:44 -0800 and has been classified as a Generic Scam. The sender was Jim Shipp <firstname.lastname@example.org>, although it may have been spoofed.
X-Persona: <Verizon DSL> Received: from 1-13298-116-13298-14194-1-1141997595 ([172.18.12.132]) by vms045.mailsrvcs.net (Sun Java System Messaging Server 6.2-4.02 (built Sep 9 2005)) with ESMTP id <0IVW004IMYGIZQC0@vms045.mailsrvcs.net> for email@example.com; Fri, 10 Mar 2006 07:21:55 -0600 (CST) Received: from vsmtp3.tin.it (22.214.171.124) by sv14pub.verizon.net (MailPass SMTP server v1.2.0 - 112105154401JY+PrW) with ESMTP id <1-13298-116-13298-14194-1-1141997595> for vms045pub.verizon.net; Fri, 10 Mar 2006 07:33:15 -0600 Received: from pswm9.cp.tin.it (192.168.70.30) by vsmtp3.tin.it (7.2.072.1) id 440584CC0074416A; Fri, 10 Mar 2006 14:05:35 +0100 Date: Fri, 10 Mar 2006 14:04:48 +0100 (GMT+01:00) From: <firstname.lastname@example.org> Subject: URGENT BUSINESS X-Originating-IP: [126.96.36.199] X-Originating-IP: 188.8.131.52 Bcc: Reply-to: email@example.com Message-id: <firstname.lastname@example.org> MIME-version: 1.0 Content-type: text/plain; charset=UTF-8 Content-transfer-encoding: 7bit From:Mr Micneae steve Natwest Bank of London, United Kingdom. Email : email@example.com Attn:Sir My name is Micheal Steve and I work in the International operation Department in a Local Bank here in London, United Kingdom. On a routine inspection I discovered a dormant domiciliary account with a BAL.Of 36,000,000 (Thirty Six Million Pounds. (BPS) on further discreet Investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction. I will provide the necessary information needed in order to claim this Money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly.Finally,I will give you 25% for your corporation. I look forward to a favorable response from you,via my private mail box: firstname.lastname@example.org Yours, Micheal Steve -- No virus found in this incoming message. Checked by AVG Anti-Virus. Version: 7.1.375 / Virus Database: 268.2.1/278 - Release Date: 3/9/2006
No virus found in this outgoing message. Checked by AVG Anti-Virus. Version: 7.1.375 / Virus Database: 268.2.1/278 - Release Date: 3/9/2006