A Scam Email with the Subject "REPORT FOR 07-25-2007-01 (SPAM & SCAM COMBO!)" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 15:08:03 -0700 and has been classified as a Generic Scam. The sender was "John Fitchpatrick" <email@example.com>, although it may have been spoofed.
FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch.
Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that General Mohammed Jassim Ali 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, Nineteen millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the 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.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.
If interested send your your response to my personalemail address:firstname.lastname@example.org
****************** A message from Shutterfly ******************
FREE PRINTS FOR YOU AND YOUR FRIEND. NOW THAT'S A PRETTY PICTURE.
You have been recommended as someone who might enjoy the benefits of
being a Shutterfly member. We are so sure that you'll enjoy all that
Shutterfly has to offer that when you sign up you'll get 15 free high
quality 4"x6" prints, just to try us out.
In addition, once you order, your friend will also receive 15 free 4"x6"
prints as a thank you from us for telling you about Shutterfly. (Please
sign up with the e-mail address to which this e-mail was sent,
email@example.com, otherwise your friend may not
receive the credit for recommending you.)
To sign up for your free account and receive your free prints, click
on the following link:
WHAT IS SHUTTERFLY?
Shutterfly is the best place to print, share and get creative with
your pictures. Once your pictures are online, you can enhance them,
share them online, and order high quality photographic prints, cards,
photo books and other photo products mailed directly to whomever you wish.
It's so easy to stay in touch with friends and family, with no extra
trips to the store or the post office.
Sign up NOW to take advantage of this great offer.
If you have any questions, please contact our customer service department
using our online webforms:
We look forward to welcoming you soon,
The Shutterfly Team
P.S. You'll have 60 days from the day you sign up to order your free prints!
Remember, to make sure your friend receives credit, be sure to sign up with
this exact e-mail address: firstname.lastname@example.org. If you prefer to use
another e-mail address, you may change it after signing up.
Where your pictures live
BELOW IS THE ORIGINAL EMAIL HEADER INFORMATION:
X-Apparently-To: email@example.com via 22.214.171.124; Wed, 25 Jul 2007 12:44:25 -0700
Authentication-Results: mta105.vzn.mail.mud.yahoo.com from=service.shutterfly.com; domainkeys=neutral (no sig)
Received: from 126.96.36.199 (EHLO vms045pub.verizon.net) (188.8.131.52) by mta105.vzn.mail.mud.yahoo.com with SMTP; Wed, 25 Jul 2007 12:44:25 -0700
Received: from shutterfly.com ([184.108.40.206]) by vms045.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006)) with SMTP id <0JLR00GJB2TUGK93@vms045.mailsrvcs.net> for firstname.lastname@example.org (ORCPT email@example.com); Wed, 25 Jul 2007 14:44:23 -0500 (CDT)
Received: (qmail 18725 invoked from network); Wed, 25 Jul 2007 19:44:18 +0000
Received: from unknown (HELO postal01.internal.shutterfly.com) (172.16.120.61) by shutterfly.com with SMTP; Wed, 25 Jul 2007 19:44:18 +0000
Date: Wed, 25 Jul 2007 12:44:18 -0700 (PDT)
From: "liu yan" <firstname.lastname@example.org>
Subject: [SPAM]Try Shutterfly and get free prints from your digital camera
X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2900.3138