An
Email with the Subject "YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Feb 2008 01:56:54 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Catherine Jones <catjones1985@yahoo.com.hk>.
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
$45 million barristernext of kinbanknumbersnationalresident millionfund transferdeliverypackagebank diplomasolicitorcatjones1985@yahoo.com will yahoo.comconsignment
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
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[return-path:] =>
[envelope-to:] => cj@scamdex.com
[delivery-date:] => Wed, 20 Feb 2008 01:56:54 -0800
[received:] => Array
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[1] => from e144.smartservercontrol.com ([127.0.0.1] helo=localhost)by e144.smartservercontrol.com with esmtp (Exim 4.60)(envelope-from )id 1JRlg4-0003uj-6f; Wed, 20 Feb 2008 10:55:48 +0100
)
[mime-version:] => 1.0
[x-mailer:] => AtMail PHP 5.0
[x-uid:] => <4624.1203501347@genxxl.com>
[to:] =>
[reply-to:] => catjones1985@yahoo.com.hk
[content-type:] => text/html; charset="UTF-8"
[x-origin:] => 127.0.0.1
[date:] => Wed, 20 Feb 2008 10:55:47 +0100
[subject:] => YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
[from:] => Catherine Jones
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
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[message-id:] => <4624.1203501347@genxxl.com>
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[x-scamdex-kw:] => kin ,bank,barrister,fund,million,national,numbers,package,resident
[x-scamdex-em:] => catjones1985@yahoo.com.hk
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[x-scamdex-id:] => S1207458165.M196249P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
Catherine Jones
International Law Chambers
Barrister and Solicitor
London United Kingdom
I want to use this medium to inform you that your US$45 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.
Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided to have the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.
Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours is cash.
It is therefore important you take note and do not make the mistake of divulging such information to the Diplomats.
Your Complete Residential address and your direct telephone numbers are needed immediately because the Diplomats will have to speak to you on phone when they arrive your country before proceeding to your residential address.
Forward the requested information so that I can release the information that you will use to identify yourself when the Diplomats arrive your city of residence.
Regards
Catherine Jones.
YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
Catherine Jones
International Law Chambers
Barrister and Solicitor
London United Kingdom
I want to use this medium to inform you that your US$45 Million which was bequeathed to you by a benefactor as a Next of Kin has been approved for immediate release to you.
Due to the problems associated with transferring large sums of money from one country to another on a bank to bank basis, we have decided to have the funds delivered to you in cash with the aid of Diplomats who have the capability to do so.
Please note that the said funds have been bonded and packaged in such a way that no amount can be deducted from it and most importantly,the Diplomats do not know that the content of the consignment that they will be bringing to your country in the next 48 hours is cash.
It is therefore important you take note and do not make the mistake of divulging such information to the Diplomats.
Your Complete Residential address and your direct telephone numbers are needed immediately because the Diplomats will have to speak to you on phone when they arrive your country before proceeding to your residential address.
Forward the requested information so that I can release the information that you will use to identify yourself when the Diplomats arrive your city of residence.