Subject: YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
From: Catherine Jones <catjones1985@yahoo.com.hk>
Date: Wed, 20 Feb 2008 01:56:54 -0800
A Scam 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.
The sender was
Catherine Jones <catjones1985@yahoo.com.hk>,
although it may have been spoofed.
Scam Tag Cloud
$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 agencies.
return-path:
<catjones1985@yahoo.com.hk>
envelope-to:
cj@HUN1P0T
delivery-date:
Wed, 20 Feb 2008 01:56:54 -0800
mime-version:
1.0
to:
<catjonesip9@yahoo.com>
reply-to:
catjones1985@yahoo.com.hk
content-type:
text/html; charset="UTF-8"
date:
Wed, 20 Feb 2008 10:55:47 +0100
subject:
YOUR FUNDS OF $45M HAVE BEEN APPROVED FOR DELIVERY
from:
Catherine Jones <catjones1985@yahoo.com.hk>
content-transfer-encoding:
quoted-printable
message-id:
<4624.1203501347@genxxl.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
