From: WILLAIMS GOLDEN <williamsgolden1@hotmail.com>
Date: Tue, 04 Sep 2007 14:43:22 -0700
A Scam Email with the Subject
"REQUEST FOR ASSISTANCE"
was received in one of Scamdex's honeypot email accounts on
Tue, 04 Sep 2007 14:43:22 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
WILLAIMS GOLDEN <williamsgolden1@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryassistancefinance-701-115-2854 thousand united states d...goldaccountclaimsclaimnine million thousanddepositpartnertransactionresponse100%40%russia transferfundinvestmentlegalurgentsentmailcontractordollareuro will mailboxsecuritydearhttp://news.bbc.co.uk/2/h...http://mosnews.com/news/2...http://dailyblitz.motime....for assistancemodalities
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.
return-path:
<williamsgolden1@hotmail.com>
envelope-to:
submissions@HUN1P0T
delivery-date:
Tue, 04 Sep 2007 14:43:22 -0700
content-disposition:
inline
content-transfer-encoding:
quoted-printable
content-type:
text/html; charset="iso-8859-1"
mime-version:
1.0
from:
WILLAIMS GOLDEN <williamsgolden1@hotmail.com>
to:
wire2@easymail.hu
subject:
REQUEST FOR ASSISTANCE
reply-to:
williamsgolden1@hotmail.com
date:
Tue, 04 Sep 2007 23:51:29 +0200
message-id:
reIDScdx00001198374390.M246432P20621V-S2X
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
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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SPAM, via unpublished 'Honeypot' email addresses.
FROM:WILLIAM GOLDEN,
LAURENCE POUNTNEY HILL
LONDON EC4R 0HH UK
E-mail:williamsgolden1@hotmail.com
Dear Friend,
I am Williams Golden,the account officer to Mr.Vitaly Kaloyev a Russian architect and contractor who’s wife and two children died in a mid-air plane collision that killed 71 people in southern Germany in July 2002 and was convicted and sentenced to eight years in jail by a Zurich court,of murdering Swiss air-traffic controller Pieter Nelson.Mr.Vitaly Kaloyev before his conviction made a numbered time Fixed Deposit for Twenty Four calendar months valued at US$9.130,000 (Nine Million,One Hundred and Thirty thousand United States Dollars Only) in a Finance/Security Company.Mr Vitaly Kaloyev Has directed that I seek a partner who’s account this money will be transferred to avoid the money from being reverted to the British Government if immediate action is not taken as he is in prison and can not lay claims on the money.The Law of UK stipulates that at the expiration of 5 years the money will revert to the ownership of the British Government,if nobody applies to claim the fund.You may visit this websites for confirmation:
The above reason prompted me to seek your assistance to receive this money for safe keeping and investments on his behalf as this fund will be taken over by the British Government as provided in section 129 sub 63(N), British Banking Edit of 1961.I will front you as the beneficiary thereby making you the legal beneficiary of the sum of $9.130,000U.S Dollars that is presently in the Finance/Security Company. I contacted you because we do not want this money to be traced back to him.
The transaction is 100% legal and risks free as all modalities has been perfected to ensure a successful transaction. He has also agreed that you will generously be entitled to 40% of the total amount.Upon receipt of your reply confirming your willingness to assist him in this transaction, I will immediately arrange and transfer all the rights of ownership of this fund to your name to facilitate your easy clearance and transfer of the complete funds to your country.
Fear not for I will be there to assist you in anyway necessary with all proper documentation. If you are interested, send all possible suggestions and interest to my private mailbox {williamsgolden1@hotmail.com} or call me on my direct cell phone number at +44-701-115-2854, as soon as possible so that we can proceed.
