A Scam Email with the Subject
"VERY CONFIDENTIAL"
was received in one of Scamdex's honeypot email accounts on
Wed, 05 Sep 2007 09:56:13 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?iso-8859-1?q?Barr=20George=20David?= <barrgdavid@yahoo.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
million poundsnext-of-kindeceasedcontactsafeaccountclaimtransactionforeignercustomer5%65%fundcustomlegalinvestmentsentmailpackagedeliverypoundbarrgdavid@yahoo.cobarrgdavd@yahoo.com will yahoo.coyahoo.comachcooperation mr george david mr. andreas schranner
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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- Dear Friend, My name is Mr George David a private consultant to Newton fund manager’s ltd company here in England. I and my colleagues discovered abandoned sum of US$12million POUNDS STERLINGS (Twelve Million POUNDS) in our file in the account department during our fiscal year account Reconciliation that belongs to our foreign customer, LATE MR. ANDREAS SCHRANNER from Munich, Germany who died along with his entire family in July 2000 in a plane crash. Below is a website which I will appreciate you going through to read the information http://news.bbc.co.uk/1/hi/world/europe/859479.stm The reason why I am contacting you is based on trust to enable my colleagues and i present you as the next-of-kin to him for safety and subsequent disbursement of this fund nobody has come to our company for the claim of this fund we have in our pocession necessary and legalized documents that could back-up the claim of this fund and which will present you as the rightful next-of-kin to the deceased customer as we will not want this fund to go into company's treasury as unclaimed bill. If this remains unclaimed after eight years, the company will confiscate it.The request for a foreigner or any indigene and resident can apply for claim with ultermost confidentiality or a total stranger as next-of-kin in this transaction is Occasioned by the fact that late ANDREAS was a foreigner. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I agree that 25% of this money will be for you as a respect to the provision of your assistance , 5% will be set aside for expenses incurred during the transaction, another 5% to help the less priviledge and to assist charity organizations here in U K and abroad while the rest 65% will be for me.Thereafter, I will come to you for disbursement according to the percentage indicated. Therefore, to enable the immediate release of this be notified that the fund has since be packaged by the cooperation of our diplomats attaches and our laboratory experts and deposited with a private organization in a trunk box for safekeeping as art works materials meant for investment abroad since it could not be declared cash because the private organization is registered for delivery of goods and such valuables. Contact me on my private email for the procedures to claim and further discussion Or you can send your number to call you. Trusting to hear from you immediately for more detailed discussion. PRIVATE EMAIL: barrgdavd@yahoo.com Regards, Mr George David
