An
Email with the Subject "OPPORTUNITY OF A LIFETIME" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 12:40:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as "clifford morgan" <cliff_morgan8@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
deathbeneficiaryprobate million dollarsdeceaseddiednext-of-kinnext of kinbankcontactwinnumbersaccountclaimclaimsseven millionproject2%business transfercustomfundproposalurgentmailbank bank accountdollar the bank his bank crash will plane crash(seven million dollars)http://messenger.live.com
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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
[delivery-date:] => Mon, 04 Sep 2006 12:40:17 -0700
[received:] => Array
(
[0] => from bay0-omc2-s21.bay0.hotmail.com ([65.54.246.157])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GKKIr-0002Ss-KMfor scams@scamdex.com; Mon, 04 Sep 2006 12:40:17 -0700
[1] => from hotmail.com ([64.4.18.60]) by bay0-omc2-s21.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 4 Sep 2006 12:39:38 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 4 Sep 2006 12:39:38 -0700
[3] => from 196.2.124.252 by by24fd.bay24.hotmail.msn.com with HTTP;Mon, 04 Sep 2006 19:39:37 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 115927
)
[x-originating-ip:] => [196.2.124.252]
[x-originating-email:] => [cliff_morgan8@hotmail.com]
[x-sender:] => cliff_morgan8@hotmail.com
[from:] => "clifford morgan"
[to:] => cliff_morgan8@hotmail.com
[bcc:] =>
[subject:] => OPPORTUNITY OF A LIFETIME
[date:] => Mon, 04 Sep 2006 19:39:37 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Sep 2006 19:39:38.0581 (UTC) FILETIME=[DBDA2050:01C6D059]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:112 P:85 A:88 L:92 E:91 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 550
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,fund,inc.,million,mutual,next-of-kin,numbers,opportunity,probate,project,proposal,response,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => cliff_morgan1@yahoo.co.uk,cliff_morgan8@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186549482.M260852P2251V0805I0047633E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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apprehensive, I would like to assure you that we are sending you this mail
any one to lay claim to it since the whole family died in the plane crash.
United States Dollars) in his bank account and are set to transfer this sum
lay claims to this money as the heir being that none of them is aware of
We cannot release the fund from his account unless
our banking guidelines. Upon this discovery, we now seek your permission to
be worked out
beneficiary's next of kin. It may interest you to know that we have secured
beneficiaries.
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
appropriate departments for necessary approvals in your favour before the
(Seven Million Dollars) being 20% of the total sum, where we will be paying
final conclusion of this project, while the rest shall be for us. Upon
our share of the money.
trust we have bestowed in you, I await your urgent response to this email.
You are to reply me at cliff_morgan1@yahoo.co.uk
Regards,
Dr. Clifford Morgan
+44-703-187-0750
_________________________________________________________________
HSBC BANK UNITED KINGDOM,
Dear Sir
I am contacting you in regards to a business transfer of a huge sum of money
from a deceased customer's account who died On the 25th of July 2000, the
deceased,
Andreas Schranner, died with the wife and the children in the crash. You can
read through for more information via the following ;
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Although I know that a transaction of this magnitude might make anyone
apprehensive, I would like to assure you that we are sending you this mail
with the best of intensions.
Since the death of Andreas Schranner, his fund has been in the bank without
any one to lay claim to it since the whole family died in the plane crash.
We have the sum of US$35,500.000.00 (Thirty Five Million, Five Hundred
United States Dollars) in his bank account and are set to transfer this sum
which is why we are contacting you.
Since his death, none of his next-of-kin or relations has come forward to
lay claims to this money as the heir being that none of them is aware of
this fund as the only ones aware of it died with him in the plane crash.
We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines. Upon this discovery, we now seek your permission to
have you stand as a next of kin to the deceased as all documentations will
be worked out
by us for the funds (US$35,500.000.00) to be released in your favour as the
beneficiary's next of kin. It may interest you to know that we have secured
from the probate court, an order of madamus to locate any of the deceased
beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual
business endeavour by furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the
appropriate departments for necessary approvals in your favour before the
transfer can be made. We shall be compensating you with US$7,000,000.00
(Seven Million Dollars) being 20% of the total sum, where we will be paying
back all expenses incurred by either party with 2% of the total sum, on
final conclusion of this project, while the rest shall be for us. Upon
completion we will be giving you account details were you will be depositing
our share of the money.
If this proposal is acceptable by you, do not take undue advantage of the
trust we have bestowed in you, I await your urgent response to this email.
You are to reply me at cliff_morgan1@yahoo.co.uk
Regards,
Dr. Clifford Morgan
+44-703-187-0750
_________________________________________________________________
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