An
Email with the Subject "Fw: GOOD DAY SIR/MADAM" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Jun 2008 19:19:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Lance Jolley <imjolls_2000@yahoo.com>.
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
beneficiaryassistancehundred thousand attorneynext of kinbanknationalsafeaccountclaim thousanddeposited50%internetlegalfund transfersentmailbank bank accountpound ournbank new bank abbeyjohng47@live.com will nwill willn(johng47@live.com)cooperationfsfinancial
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:] => Mon, 09 Jun 2008 19:19:47 -0700
[received:] => Array
(
[0] => from web50406.mail.re2.yahoo.com ([206.190.38.71])by gogol.o7e.net with smtp (Exim 4.68)(envelope-from )id 1K5tSP-0000D2-Hwfor Scams@Scamdex.com; Mon, 09 Jun 2008 19:19:46 -0700
[1] => (qmail 3517 invoked by uid 60001); 10 Jun 2008 02:19:36 -0000
[2] => from [75.162.100.247] by web50406.mail.re2.yahoo.com via HTTP; Mon, 09 Jun 2008 19:19:36 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=cWwVhqhucFqeLREdBmbHjw6kFKYzfEfmQRSeXD6So+uHjMmD0fGT5c/QsE7J1EkXoX8aBtQiN6Amj53lFZWtP05gAPcqZXwKXfWcdcz4kQ5JB4PWfPEBsVA32ysHxGI+dUHtHg8IaD3VIjOMxV5U3zRmsxP682p1uVC2r4eWT6s=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.199
[1] => <524690.3293.qm@web50406.mail.re2.yahoo.com>
)
[date:] => Mon, 9 Jun 2008 19:19:36 -0700 (PDT)
[from:] => Lance Jolley
[reply-to:] => imjolls_2000@yahoo.com
[subject:] => Fw: GOOD DAY SIR/MADAM
[to:] => SCAMDEX , Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => text/plain; charset=utf-8
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=3.0
[x-spam-score:] => 30
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839791.M702596P32690V-S3X
[x-scamdex-scores:] => S:87 P:69 A:75 L:71 E:75 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,beneficiary,box,business,claim,contact,death,ended,fund,hundred thousand,internet,legal,million,national,plc,process,response,safe,sent,service,share,transaction,trust
[x-scamdex-em:] => imjolls_2000@yahoo.com,johng47@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839791.M702596P32690V
[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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--- On Sat, 6/7/08, JOHN GORDON <johng@jeffsmails.net> wrote:
From: JOHN GORDON <johng@jeffsmails.net>
Subject: GOOD DAY SIR/MADAM
To:
Date: Saturday, June 7, 2008, 9:04 PM
Hello dear,
I feel quite safe dealing with you in this business
proposition having gone through your profile on the
internet. Though, this medium (internet) has been greatly
abused. But I still choose to reach you through this media
because itâs still remains the fastest, surest and most
secured medium of communication. However, this
correspondence is unofficial, but private and confidential
and should be treated as such.
Before I introduce myself, I wish to inform you that this
letter is not a hoax or scam mail and I urge you to treat
it with all seriousness it deserves. And I also guarantee
this deal as hitch free from all what you may think of. My
name is I am Mr. John Gordon, a branch manager with Abbey
National Plc (Abbey National House, 2 Triton Square,
Regent's Place, London, NW1 3AN, United Kingdom).
The management and the legal department of this bank Abbey
National Plc in a recent meeting, recommended that the
account of Susan Lee Kennedy Schuler, who was one of my
branch depositor, be declared dormant and confisticated.
That means froze her account and her fund sent to the banks
treasury according to United Kingdom banking and financial
law. Susan Lee Kennedy Schuler until now was an account
holder in my branch. She operates a domiciliary account
with the sum of GBPÂ 7,900,000.00 Seven Million Nine
Hundred Thousand British Pound Sterling deposited in our
bank for safe keeping before her death. And until this date
no one has come to lay claim of this fund as a beneficiary
or next of kin to the beneficiary.
I honorably seek for your assistance as follows:
(1) I want you to act as a next of kin to the beneficiary
(2) I want you to provide a new bank account in your name
where this money will be transferred into for safe keep
Please note that this money will be transferred to you as
the next of kin with the assistance of a Lawyer here in
London, who will be representing you here as your Legal
Adviser. I will give you the contact of the Attorney, who
will be handling all the legal documentations. Meanwhile I
will be providing all the vital Documents for this claim.
This whole process will last only but 7 Working days and
this fund will be retrieved successfully without trace even
in the nearest future.
Sharing arrangement
-------------------------------
If you are ready to assist me on this deal, I will love you
to provide me with the following informationâs as stated
below:
1. Name in full:....................................
2. Address:.........................................
3. Nationality:.....................................
4. Age:.............................................
5. Sex..............................................
6. Occupation:......................................
7. Marital status:..................................
8. Priavte phone no.................................
9. Private fax no:..................................
And on conclusion of the fund transfer 45% of the total
amount will be yours for your assistance and co-operation,
while the 50% will be kept on trust for me in your provided
account. After a week of this successful transaction, I will
be joining you in your country for my share of the money. If
you are okay with my proposition, do not hesitate to send
your response via e-mail to my private box
(johng47@live.com) or call me on my telephone #: +44 798
5183403, so that I can furnish you more with all the
information needed,
I wish to hear from you soon.
Thanks for your cooperation
John Gordon.
Tel: +44 798 5183403