A Scam Email with the Subject
"READY TO WORK WITH YOU AS A PARTNER"
was received in one of Scamdex's honeypot email accounts on
Tue, 20 Mar 2007 06:25:06 -0700 and has been classified as a
Generic Scam.
The sender was
"regina"<reginawias@myway.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryafrican million thousand dollarsbarclaybankcontactaccountclaimthree million thousanddepositpartnertransactionresponse30%internetbusinessfund transferreportpackagemailbank bank accountbank transfersharedollar barclays bank the bank your bank designated bank reginawilliam_bw@yahoo.com will yahoo.comach[3,750.000.00]http://www.myway.comfinancial
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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From: Mrs.Regina William. Regional Manager, Barclays Bank Gaborone Branch Botswana.
Attn: sir / madam My name is Mrs.Regina William, I am the regional manager of the Barclays Bank Gaborone Branch BotswanaI got your information during my search through the Internet. I am 35 years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of peace and don't want problem, I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the Bank; it is my duty to send in a financial report to my head office in the capital city of South african at the end of each year. On the course of the last year 2006 end of year report, I discovered
that my branch in which I am the manager made Three million seven hundred fifty thousand Dollars[3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call suspense account without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to share. While you will have 30% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will detail you on how
we can achieve it successfully.You reply me at my other email: reginawilliam_bw@yahoo.com
Best regards,
Mrs.Regina William.
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