An
Email with the Subject "Good Day" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Aug 2014 11:45:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as HARRY MERSON <harry.merson1960@gmail.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
beneficiaryprobateassistancebpdiedbankactivityendedchequecontactwinnationalsafeaccountclaimclaimsrecordscustomercommissionprocessinvestmentcustomlegal transferreportmailforwardingbank poundgbp nationâs bank dormantsolicitormerson1960@gmail.com will securitytreasury(esq) mr. kenneth shea,whofinancial
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:] => operator@scamdex.com
[delivery-date:] => Wed, 13 Aug 2014 11:45:10 -0700
[received:] => Array
(
[0] => from mail-qc0-f195.google.com ([209.85.216.195]:38708)by lester.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.80.1)(envelope-from )id 1XHdXq-0002Md-N2for operator@scamdex.com; Wed, 13 Aug 2014 11:45:10 -0700
[1] => by mail-qc0-f195.google.com with SMTP id x3so36102qcv.10 for ; Wed, 13 Aug 2014 11:45:11 -0700 (PDT)
[2] => by 10.140.94.2 with HTTP; Wed, 13 Aug 2014 11:45:10 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=lcosO68DGl2uAnxz9QNFPSn3n9oGBEYi7sIovfosYjQ=; b=wCOTkqFHBQSBYjKlgfVYE9LcUjgBzwZ9Du47Xlbt1Gg5NnDi5v8f9cmaMTI+TM6AMc Vo7L8pAYkVlTr97Y5duUCAPkwD3a0DkUkMfhsB3/OkNrKkIe1nS0dzRVvtl8F66mhYIU erz3QzgMB8Lukk/sMituGSS34xa35fSCkO0UdfCQS2alDPXAC/BOQWyQPwFHtwlvth83 e1mMryFHyNNWxgsgwCCE4hJcnGgS9+MBd7vtlqfBkQDGUXRSWeLI1KOV2CCXppn5I2Lq 8CyRELRPDz58ZhjMfa7AqqojsVrIfun4vruefexpHdxW3Y5INFv2y/GPSKGc1u8+d/tJ WLvA==
[mime-version:] => 1.0
[x-received:] => by 10.224.151.69 with SMTP id b5mr9923273qaw.37.1407955510930;Wed, 13 Aug 2014 11:45:10 -0700 (PDT)
[date:] => Wed, 13 Aug 2014 11:45:10 -0700
[message-id:] =>
[subject:] => Good Day
[from:] => HARRY MERSON
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=089e0149ca4416b83005008730cd
[bcc:] => operator@scamdex.com
)
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.
Following the gazette by The Chancellor of the Exchequer to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for the last ten years with a view to harness around 1BN POUNDS lying dormant in the nationâs bank and building society accounts for re-investment in the UK, We have been commissioned by the NCC to seek out legal heirs to unclaimed asset as a means to ensure that genuine claims are not reverted to the government treasury and to maintain public confidence in the safety and security of the banking system.
According to our records, your name has been listed as a beneficiary of GBP15,000,000.00. Your Benefactor, Mr. Kenneth Shea,who died in November 2004, in Kuala Lumpur, Malaysia.
Financial assets are considered unclaimed when contact with an owner or beneficiary/legatee is lost for an extended period or unaware of the secret trust held for him by the trustee. This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies, probate offices and other - transfer custody to a special trust account in a process known as escheat.
We will provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the Financial Asset to you as listed heir.
More Information will be provided on your acknowledgment of the receipt of this Legal Notice.
Yours Faithfully,
Harry Merson (Esq).
25 Southampton Buildings
London, WC2A 1AL
United Kingdom
Attn: To whom it may concern, Following the gazette by The Chancellor of the Exchequer to all financial institutions with National Savings and Investments to estimate the value of its unclaimed assets in savings with no customer activity for the last ten years with a view to harness around 1BN POUNDS lying dormant in the nationâs bank and building society accounts for re-investment in the UK, We have been commissioned by the NCC to seek out legal heirs to unclaimed asset as a means to ensure that genuine claims are not reverted to the government treasury and to maintain public confidence in the safety and security of the banking system.
According to our records, your name has been listed as a beneficiary of GBP15,000,000.00. Your Benefactor, Mr. Kenneth Shea,who died in November 2004, in Kuala Lumpur, Malaysia.
Financial assets are considered unclaimed when contact with an owner or beneficiary/legatee is lost for an extended period or unaware of the secret trust held for him by the trustee. This often happens due to a name change after marriage or divorce, an unreported change name and address or expired postal forwarding order, incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies, probate offices and other - transfer custody to a special trust account in a process known as escheat.
We will provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the Financial Asset to you as listed heir.
More Information will be provided on your acknowledgment of the receipt of this Legal Notice. Yours Faithfully, Harry Merson (Esq).25 Southampton Buildings
London, WC2A 1ALUnited Kingdom