An
Email with the Subject "Fw: Beneficiary" was
received in one of Scamdex's honeypot email accounts on Sun, 11 May 2008 12:27:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "V. Allgaier" <ginsbiz1@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 4470457201 4470457171foreignlawyerattorneybankcontactnationalaccountclaimpaymentswiftfund transfervalidateverifysentmailbank below. bank receiving banknuserabbeysincerelydie will spam mr. zainnrashid mr. alex james
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:] => Scams@Scamdex.com
[delivery-date:] => Sun, 11 May 2008 12:27:36 -0700
[received:] => Array
(
[0] => from vms042pub.verizon.net ([206.46.252.42])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JvHCg-0007F6-Kvfor Scams@Scamdex.com; Sun, 11 May 2008 12:27:36 -0700
[1] => from Fortune2 ([70.105.165.138])by vms042.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0K0P00LU8Y1DZOM4@vms042.mailsrvcs.net> forScams@Scamdex.com; Sun, 11 May 2008 14:27:14 -0500 (CDT)
)
[date:] => Sun, 11 May 2008 15:27:00 -0400
[from:] => "V. Allgaier"
[subject:] => Fw: Beneficiary
[to:] => "SCAMDEX" ,
[x-mailer:] => Array
(
[0] => <004a01c8b39c$fcb80e90$0201a8c0@Fortune2>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0047_01C8B37B.7525A5D0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::vms042pub.verizon.net [206.46.252.42]
[message-id:] => REIDs3x1239839787.M521467P32690V-S3X
[x-scamdex-scores:] => S:51 P:43 A:42 L:40 E:45 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 260
[x-scamdex-kw:] => account,bank,beneficiary,claim,contact,die,foreign,fund,inc.,ltd,national,payment,plc,sent,verify
[x-scamdex-em:] => 5F57@yahoo.de
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839787.M521467P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Att: Beneficiary, This is notifying you of new order on the
release of your fund. Prior to this proceeding anomaly, we have been mandated by
the Senate Committee and Debt Reconciliation in charge of foreign contract
payment to handle and validate this payment on a clean record to ensure
appropriate representation because there has been series of complains and
attempt of some Banks/institution bodies making some effort to make claim hence
we were appointed to resolve this responsibilities on your favor. Recently we
found some complicity in your payment file due to petition filed by one Mr. Zain
Rashid from United States of America that he is your Lawyer and you have hand
over the ownership of your fund that is still unclaimed to him. So he now wants
us to transfer your fund to his own account that is stated below. Bank of
America New York Branch A/C: 0911667701 Swift Code: BA09 Beneficiary: Zain
industries Ltd But what made me to contact you to verify his claim is that I
asked him to prove his claim by making available a written power of attorney
duly signed by you and he could not then I thought it will be wise to contact
you to alert you if you are aware of this development. Feel free to respond to
this massage to enable us decides on what to do and furthermore for
reconfirmation forward your Direct number, Recent Address, Your Receiving Bank
details, your recent international passport page or identity equivalent and Your
Contract sum as you read this mail. Yours Sincerely Mr. Alex James Director of
Operations Abbey National plc 2 Triton Square Regent's Place London NW1 3AN GBR
Tel + 447045720153 Fax + 447045717100 I am using the free version of SPAMfighter for private users. It has removed 233 spam emails to date. Paying users do not have this message in their emails. Try SPAMfighter for free now!
----- Original Message -----
From: Alex James
To: undisclosed-recipients:
Sent: Sunday, May 11, 2008 3:04 PM
Subject: Beneficiary
Att: Beneficiary, This is notifying you of new order on the
release of your fund. Prior to this proceeding anomaly, we have been mandated by
the Senate Committee and Debt Reconciliation in charge of foreign contract
payment to handle and validate this payment on a clean record to ensure
appropriate representation because there has been series of complains and
attempt of some Banks/institution bodies making some effort to make claim hence
we were appointed to resolve this responsibilities on your favor. Recently we
found some complicity in your payment file due to petition filed by one Mr. Zain
Rashid from United States of America that he is your Lawyer and you have hand
over the ownership of your fund that is still unclaimed to him. So he now wants
us to transfer your fund to his own account that is stated below. Bank of
America New York Branch A/C: 0911667701 Swift Code: BA09 Beneficiary: Zain
industries Ltd But what made me to contact you to verify his claim is that I
asked him to prove his claim by making available a written power of attorney
duly signed by you and he could not then I thought it will be wise to contact
you to alert you if you are aware of this development. Feel free to respond to
this massage to enable us decides on what to do and furthermore for
reconfirmation forward your Direct number, Recent Address, Your Receiving Bank
details, your recent international passport page or identity equivalent and Your
Contract sum as you read this mail. Yours Sincerely Mr. Alex James Director of
Operations Abbey National plc 2 Triton Square Regent's Place London NW1 3AN GBR
Tel + 447045720153 Fax + 447045717100 I am using the free version of SPAMfighter for private users. It has removed 233 spam emails to date. Paying users do not have this message in their emails. Try SPAMfighter for free now!
