An
Email with the Subject "Fw: PARTNERSHIP DEAL!" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 21:13:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
beneficiary hundred thousand lawyerattorneydiednext of kinbankcontactnationalaccountagentfive hundred thousandpartnerresponse60%fundbusinesssentmailbank his bank the bank nthe bank crashdie will mr. pereau, jean-louis, mr. pereau, mr. pereau, jean-louis. mr. npereau,
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Sun, 29 Mar 2009 21:13:37 -0700
[received:] => Array
(
[0] => from vms173007pub.verizon.net ([206.46.173.7])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lo8sP-0003qY-52for Submissions@scamdex.com; Sun, 29 Mar 2009 21:13:37 -0700
[1] => from petercf837b8f4 ([70.110.198.78]) by vms173007.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KHA0024NX2MC5GI@vms173007.mailsrvcs.net> forSubmissions@scamdex.com; Sun, 29 Mar 2009 23:13:35 -0500 (CDT)
)
[date:] => Mon, 30 Mar 2009 00:13:31 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: PARTNERSHIP DEAL!
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
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[0] => :Message-id: <83EB3A332C9048E58028AF99C4FAC46E@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
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[mime-version:] => 1.0
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[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090329-0, 03/29/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.8
[x-spam-score:] => -7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:78 P:62 A:65 L:66 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 402
[x-scamdex-kw:] => kin ,\%,account,agent,bank,beneficiary,business,citi,contact,die,fund,hundred thousand,inc.,million,national,opportunity,partner,representative,response,risk free,sent,share,transaction
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238386417.H305768P14816
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sent: Thursday, March 26, 2009 3:44 PM
Subject: PARTNERSHIP DEAL!
----- Original Message -----
From: "Dr. Robert Ackroyd" <jsker14@mail04.syd.optusnet.com.au>
Sent: Thursday, March 26, 2009 3:44 PM
Subject: PARTNERSHIP DEAL!
From: The Desk Of Dr. R. Ackroyd
WP Thompson & Co
55 Drury Lane
London
WC2B 5SQ
Dear Prospective Partner,
I am Dr. Robert Ackroyd, a practicing lawyer and patent attorney and
partner at WP Thompson & Co, London, United Kingdom.
I am writing in respect of a French Citizen Who was a client of mine, in
the person of Mr. Pereau, Jean-Louis who died together with his wife and
entire children ( Pereau Clelia, Pereau Jean-Louis, Pereau Joelle, Pereau
Sylvie, and Pereau Yves ) in a Plane crash on Monday 7th September 1998
GMT 14:22 UK while flying from New York to Geneva.
Please refer to the link below for more information.
http://www.cnn.com/WORLD/9809/swissair.victims..list/index.html
The late Mr. Pereau, Jean-Louis, left in his bank account the sum of
Fifteen Million, Five Hundred Thousand British Pounds Sterling
(Ј15,500,000.00) and nobody will ever come for this money because he died
with his entire family.
I am the only person that is aware of this money since Mr. Pereau,
Jean-Louis did not at that time provide his bank a next of kin to inherit
his money apart from his wife and children who also died in the plane
crash.
As it stands, the fund is lying in the bank with no one to stand as the
benefactor to the funds.
The good thing here is that on the account opening details, he stated that
his attorney should be contacted in case the need arises for a change of
next of kin, so his bank is aware that as his lawyer, I will have to
present his will to the bank before the funds can be released to anyone
whose name will be written on the will as the next of kin/beneficiary to
his funds.
The Bank is seriously requesting that I present to them the name of the
beneficiary to the funds.
All documents are in my possession, and I need you to work with me by
means of me presenting you to the bank as sole benefactor to the funds of
late Mr. Pereau, Jean-Louis.
Do realize that, this is a risk free venture and all I require is your
honest co-operation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you
from any breach of the law.
I will give you 40% of this entire fund because of your anticipated
financial contribution while the remaining 60% shall be for me and other
stake holders.
I hope to get a favorable response from you so that I can provide you with
the bank details and other relevant documents needed by the bank after I
would have presented your name to the bank as the next of kin to late Mr.
Pereau, Jean-Louis.
Please, be informed that as soon as a new account is activated for you in
the bank where the Ј15,500,000.00 is domiciled, the funds will then be
transferred to your account co-ordinates in your country of residence or
at any destination of your choosing.
Upon receipt of the total funds, you will then be instructed on how and
where to send our share.
However, If this business proposition offends your moral values, do accept
my apology but if the reverse is the case, you should then provide me with
the below information to enable me prepare documents which will legitimize
you as sole benefactor to the funds of late Mr. Pereau, Jean-Louis.
Below are required informations we need to enable me prepare documents
which will state you as sole benefactor to the funds of Mr. Pereau,
Jean-Louis.
1. Your full names
2. Your mailing address
3. Direct phone contact
4. Fax number
5. Occupation
6. Marital Status
7. Your next of kin
8. Your scanned international passport or drivers license for proper
identification.
MY PROFILE:
Dr R. ACKROYD, CPA, EPA, RTMA
Robert Ackroyd is a graduate of Durham University where he obtained BSc
and PhD degrees. He joined the intellectual property profession in 1978,
qualifying as a UK Chartered Patent Attorney in 1982 and a European Patent
Attorney in 1983. He is also a UK Registered Trade Mark Agent, a
Professional Representative before OHIM in trade marks and designs and a
Member of the Institute of Trade Mark Attorneys. He handles a wide range
of intellectual property cases, including chemical and non-chemical
patents, as well as trade marks and designs. He is a contributor to the
Chartered Institute of Patent Attorneys’ Guide to the Patents Act (“Black
Book”) and has for many years been a member of CIPA’s International
Liaison Committee. This has involved his being a member of CIPA
delegations to its counterpart professional bodies in China, Hong Kong,
Japan, Korea and Malaysia, as well as assisting in welcoming delegations
to the United Kingdom. He regularly visits Asian countries represen!
ting W P Thompson & Co and attends
I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever your
decision, while I await your prompt response..
Best regards,
Dr. R. Ackroyd
WP Thompson & Co
55 Drury Lane
London
WC2B 5SQ
Tel: +44-7624-199-035.