An
Email with the Subject "Fw: REGARDS" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 20:31:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Nick Pettis <nothingnofaceliar@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
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Thu, 7/10/08, Mr.William Moris <info@william.com> wrote:
--- On Thu, 7/10/08, Mr.William Moris <info@william.com> wrote: From: Mr.William Moris <info@william.com> Subject: REGARDS To: Date: Thursday, July 10, 2008, 9:47 AM
FROM THE DESK OF : WILLIAM MORIS
Before proceeding, I wish to introduce myself to you; I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a carefulthought that you might be capable of handling this businesstransaction, which i explained below. The sum of ( Ł 12,500,000.00 Million Pounds), has been
floating as unclaimed since 2000 in my bank as all efforts to get across to the his relatives of our client who deposited the money have hit thestones.All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.Please send your confidential telephone and fax number in your reply to this business transaction.
