An
Email with the Subject "THANKS IN ANTICIPATION" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jan 2007 04:49:20 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "George Stephens" <georgesteve_16@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
late clientbeneficiaryaccountantdiednext of kinbankcontactwinsafeaccountclaimtransactionclient100%internetbusinessfund transfermailshare will ach(internet)co-operationhttp://imagine-windowsliv... mr. george stephens,nmr. george stephens,
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:] => scam@scamdex.com
[delivery-date:] => Wed, 17 Jan 2007 04:49:20 -0800
[received:] => Array
(
[0] => from [65.54.246.138] (helo=bay0-omc2-s2.bay0.hotmail.com)by o7e.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H7AEC-00015A-TRfor scam@scamdex.com; Wed, 17 Jan 2007 04:49:20 -0800
[1] => from hotmail.com ([64.4.18.75]) by bay0-omc2-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 17 Jan 2007 04:49:17 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 17 Jan 2007 04:49:17 -0800
[3] => from 213.185.106.134 by by24fd.bay24.hotmail.msn.com with HTTP;Wed, 17 Jan 2007 12:49:14 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [213.185.106.134]
[x-originating-email:] => [georgesteve_16@hotmail.com]
[x-sender:] => georgesteve_16@hotmail.com
[reply-to:] => georgesteve1@yahoo.com
[from:] => "George Stephens"
[bcc:] =>
[subject:] => THANKS IN ANTICIPATION
[date:] => Wed, 17 Jan 2007 12:49:14 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Jan 2007 12:49:17.0344 (UTC) FILETIME=[E637C200:01C73A35]
[message-id:] =>
[x-scamdex-scores:] => S:51 P:41 A:46 L:40 E:44 G:38
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 260
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,contact,die,first,fund,internet,safe,service,share,transaction
[x-scamdex-em:] => georgesteve1@yahoo.com,georgesteve_16@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904025.M965944P30030V0805I00476DC0
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
feel quite safe dealing with you in this important business. Though, this
because it still remains the fastest medium of communication.
treated as such. At first I will like to assure you that this transaction
together with me in claiming my late client estate. Unfortunately he died
beneficiary status. You could be made the beneficiary as you Share the same
right to you, as no other person from his family knows anything about this
as possible so that I give you the details of what we are to do.
Thanks in anticipation for your co-operation
Best Wishes,
Mr. George Stephens,
_________________________________________________________________
My Good Friend,
Compliments
My name is Mr. George Stephens, and I work as an accountant in a bank: I
feel quite safe dealing with you in this important business. Though, this
medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest medium of communication.
However, this correspondence is unofficial and private, and it should be
treated as such. At first I will like to assure you that this transaction
is 100% risk and trouble free to both parties. I contacted you to work
together with me in claiming my late client estate. Unfortunately he died
without a registered next of kin and as such the funds now have an open
beneficiary status. You could be made the beneficiary as you Share the same
last name with him.
This sameness in your last names has officially transferred the beneficiary
right to you, as no other person from his family knows anything about this
fund with our bank.
If you are interested in working with me, please get back to me as quickly
as possible so that I give you the details of what we are to do.
Thanks in anticipation for your co-operation
Best Wishes,
Mr. George Stephens,
_________________________________________________________________
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