An
Email with the Subject "Urgent and confidential." was
received in one of Scamdex's honeypot email accounts on Wed, 16 May 2007 11:38:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs. Elizabeth Newton" <lizzinewton2@yahoo.co.uk>.
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
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:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 16 May 2007 11:38:41 -0700
[received:] => Array
(
[0] => from [205.209.145.155] (helo=ns1.warmresellers.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HoOOX-000748-Kh; Wed, 16 May 2007 11:38:41 -0700
[1] => from cpanel by ns1.warmresellers.com with local (Exim 4.66)(envelope-from )id 1HoNlc-0006g0-EL; Wed, 16 May 2007 13:58:28 -0400
[2] => from 82.128.1.245 ([82.128.1.245]) by 205.209.145.155 (Horde MIMElibrary) with HTTP; Wed, 16 May 2007 13:58:23 -0400
)
[message-id:] => <20070516135823.wzbrrjmr5ha84808@205.209.145.155>
[date:] => Wed, 16 May 2007 13:58:23 -0400
[from:] => "Mrs. Elizabeth Newton"
[to:] => undisclosed-recipients:;
[subject:] => Urgent and confidential.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ns1.warmresellers.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32002] / [47 12]
[4] => Sender Address Domain - yahoo.co.uk
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[x-scamdex-scores:] => S:121 P:95 A:100 L:100 E:104 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 121
[x-scamdex-totscore:] => 609
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,agent,assistance,bank,beneficiary,business,claim,claims,contact,credit,death,deceased,die,foreign,fund,inc.,internet,million,mutual,national,next-of-kin,partner,probate,project,proposal,report,sell,transaction,trust,urgent,user
[x-scamdex-em:] => lizzinewton1@yahoo.co.uk,lizzinewton@microcamp.com.br
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M950156P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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the United Kingdom. I am contacting you on a business transfer,of a
transaction of this magnitude
everything has been taken care off,and all will be well at the end of
THE PROPOSITION:
died in an air crash along with his wife in 31st October 1999 aboard
this from the website below as PUBLISHED ON
none of his next-of-kin have called to make claims for this money as
relative of his,i.e his father,died a few months ago.(May his soul
We cannot release the fund from his account unless someone applies for
guidelines.Upon this discovery,I now seek your permission to have you
the deceased,as all documentations will be carefully worked out by me
your favour as the beneficiary's next of kin.It may interest you to
locate any of the deceased beneficiaries.
business endeavour by furnishing me with the following information if
1.A Beneficiary name;In order for me to prepare the document for
2.Direct Telephone and fax number;For our personal contact and mutual
Upon your acceptance I shall send you a copy of my international
shall be compensating you with 40% on final conclusion of this project
the balance of 55% shall be for me and my partner,and for investment
contact me immediately.Do not take undue advantage of the trust I have
Best Regards,
MRS. ELIZABETH NEWTON
MRS. ELIZABETH NEWTON
United Kingdom
email to:lizzinewton1@yahoo.co.uk
lizzinewton@microcamp.com.br
Dear Sir/Madam,
My name is Elizabeth Newton, I am the credit manager in a Bank here in
the United Kingdom. I am contacting you on a business transfer,of a
huge sum of money from a Deceased account.Though I know that a
transaction of this magnitude
will make any one apprehensive and worried,but I am assuring you that
everything has been taken care off,and all will be well at the end of
the day.I decided to contact you due to the urgency of this transaction.
THE PROPOSITION:
I am the account officer of a foreigner named Patrick Gerald Welsh who
died in an air crash along with his wife in 31st October 1999 aboard
an Egyptian airline 990 with other passengers on board.You can confirm
this from the website below as PUBLISHED ON
BBC.http://news.bbc.co.uk/1/world/americas/502503.stm,Since his death,
none of his next-of-kin have called to make claims for this money as
his heir,because it is assumed they are not alive.The only known
relative of his,i.e his father,died a few months ago.(May his soul
rest in peace).
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,I now seek your permission to have you
stand as a next of kin to
the deceased,as all documentations will be carefully worked out by me
for the funds (Ł9,000,000.00) Nine Millions Pounds 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 an order of mandamus 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 information if
you are interested.
1.A Beneficiary name;In order for me to prepare the document for
transfer of the funds in your name.
2.Direct Telephone and fax number;For our personal contact and mutual
trust in each other.
Upon your acceptance I shall send you a copy of my international
passport and drivers license for more confidentiality and trust.I
shall be compensating you with 40% on final conclusion of this project
for your assistance, while the 5% shall be set aside for expenses,and
the balance of 55% shall be for me and my partner,and for investment
purposes.If this proposal is acceptble by you,please endeavour to
contact me immediately.Do not take undue advantage of the trust I have
bestowed in you.
Best Regards,
MRS. ELIZABETH NEWTON
