An
Email with the Subject "Scam Email Submission" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Nov 2008 09:43:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as bernardo lambitco <bernardolambitco@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
beneficiaryfinance632 74124870mobilnatwestbankverificationwinnationalaccountclaimswift transferfundlegalinvestigationsentonlinemailbank bank account our bank your bank respectbernardolambitco@yahoo.com will yahoo.comremittanceach( international monet...( international monetary ...co-operation mr. bernardo lambitco mr. jerry hans
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 26 Nov 2008 09:43:44 -0800
[received:] => Array
(
[0] => from n54.bullet.mail.sp1.yahoo.com ([98.136.44.32])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L5OQQ-0006f3-Akfor submitted@scamdex.com; Wed, 26 Nov 2008 09:43:44 -0800
[1] => from [69.147.65.174] by n54.bullet.mail.sp1.yahoo.com with NNFMP; 26 Nov 2008 17:43:43 -0000
[2] => from [69.147.65.155] by t12.bullet.mail.sp1.yahoo.com with NNFMP; 26 Nov 2008 17:43:43 -0000
[3] => from [127.0.0.1] by omp403.mail.sp1.yahoo.com with NNFMP; 26 Nov 2008 17:43:43 -0000
[4] => (qmail 42743 invoked by uid 60001); 26 Nov 2008 17:43:43 -0000
[5] => from [122.3.246.145] by web43145.mail.sp1.yahoo.com via HTTP; Wed, 26 Nov 2008 09:43:42 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 863393.26620.bm@omp403.mail.sp1.yahoo.com
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[x-ymail-osg:] => Kgx9wF4VM1kE7cHs8lhyHQnjkGz6jgO3T0wS4sNe9oMpVVK3E45QEYguFPzjbtHgY8OOxjZZJTIreSTGkHJ_Fgtp.pHidv1pGoO3fu7KsVH7weaFm.FOxQmZl7tnFKwEOeyjp04EnqA_fM8yLSTSV7c6mw--
[date:] => Wed, 26 Nov 2008 09:43:42 -0800 (PST)
[from:] => bernardo lambitco
[subject:] => Scam Email Submission
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1422097760-1227721422=:35607"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <370873.35607.qm@web43145.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M396631P32690V-S3X
[x-scamdex-scores:] => S:68 P:60 A:58 L:56 E:56 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => \%,account,bank,beneficiary,box,claim,ended,finance,fund,inc.,investigation,legal,mobil,national,natwest,sent,verification,won
[x-scamdex-em:] => bernardolambitco@yahoo.com,bm@omp403.mail.sp,remittancedept@natwestbank.us.tt,remittancedept@natwestfinance-corp.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M396631P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
THE HEAD OF REMITTANCE DEPT NATWEST BANK, LONDON REGION HEAD OFFICE. NATWEST HOUSE, 28A BARROW STREET, LONDON - UNITED KINGDOM OFFICE NUMBER LINE: +447517572250
WE RECEIVED YOUR EMAIL AND ALSO AN ONLINE APPLICATION REMITTANCE FORM FROM THE I.M.F(INTERNATIONAL MONETARY FUND), WAS SENT TO OUR OFFICE, IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU BEING THE BENEFICIARY. I AM DIRECTED TO INFORM YOU THE
OUTCOME OF THE MEETING WHICH WAS HELD BY THE MANAGEMENT OF THE REMITTANCE DEPARTMENT OFFICE OF OUR BANK TODAY IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU .
UPON THE INVESTIGATION AND RESEARCHED FROM OUR FILE THROUGH THE REMITTANCE DEPARTMENT, WE ACCEPTED AND WELCOME YOUR APPLICATION IN THE SENSE THAT YOUR CLAIM IS TRUE AND LEGAL AND ALL DOCUMENT FROM I.M.F(INTERNATIONAL MONETARY FUND) BROUGHT TO OUR OFFICE IS LEGITIMATE.
WE THEREFORE NEED THE FOLLOWING DETAILS FOR YOUR DIRECT TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT.
THE
FOLLOWING DETAILS NEEDED IN THE TRANSFER OF YOUR FUNDS ARE:
(A) FULL NAME WITH FULL HOME ADDRESS:................................................ (B) COPY OF YOUR IDENTIFICATION:................................................................. (C) YOUR BANK NAME:........................................................................................... (D) YOUR BANK ADDRESS AND BRANCH:......................................................... (C) YOUR ACCOUNT NUMBER AND SWIFT CODE/SORT CODE, WHERE FUNDS WILL BE RELEASE TO.:......................................
BELOW IS THE TRANSFER APPLICATION FORM, YOU CAN FILL AND RETURN TO OUR OFFICE AS SOON AS POSSIBLE OR YOU CAN FILL OUT THE INFORMATION DETAILS ABOVE.
UPON THE SUBMISSION OF THE INFORMATION ABOVE, THE FUND WILL BE RELEASE TO YOUR BANK ACCOUNT.
YOU ARE TO SEND YOUR BANK INFORMATION, SO THAT WE CAN FORWARD THE INFORMATIONS TO THE REMITTANCE DEPARTMENT TO RELEASE YOUR FUND TO YOUR BANK ACCOUNT IMMEDIATELY.
WE HOPE TO SERVE YOU BETTER, BUT YOUR MAXIMUM CO-OPERATION WILL BE APPRECIATED.
REQUEST FOR VERIFICATION EMAIL BELOW: Please inform me if this is scam email or not Thank you. WAITING FOR YOUR REPLY. BERNARDO LAMBITCO EMAIL: bernardolambitco@yahoo.com Tel No. +632 7412487 . From: "NatWest Finance Bank" <remittancedept@natwestfinance-corp.com> Add to Address Book Add Mobile Alert To: "bernardo lambitco" <bernardolambitco@yahoo.com> Subject: INCOMING WIRE
TRANSFER!!! Date: Tue, 25 Nov 2008 23:49:54 +0100
THE HEAD OF REMITTANCE DEPT NATWEST BANK, LONDON REGION HEAD OFFICE. NATWEST HOUSE, 28A BARROW STREET, LONDON - UNITED KINGDOM OFFICE NUMBER LINE: +447517572250 REMITTANCE E-MAIL: remittancedept@natwestfinance-corp.com
TRANSFER OF FUND TO THE AMOUNT OF $US850,000.00 ATTENTION: MR. BERNARDO LAMBITCO WE RECEIVED YOUR EMAIL AND ALSO AN ONLINE APPLICATION REMITTANCE FORM FROM THE I.M.F( INTERNATIONAL MONETARY FUND), WAS SENT TO OUR OFFICE, IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU BEING THE BENEFICIARY. I AM DIRECTED TO INFORM YOU THE
OUTCOME OF THE MEETING WHICH WAS HELD BY THE MANAGEMENT OF THE REMITTANCE DEPARTMENT OFFICE OF OUR BANK TODAY IN RESPECT OF YOUR FUND TO BE RELEASE TO YOU .
UPON THE INVESTIGATION AND RESEARCHED FROM OUR FILE THROUGH THE REMITTANCE DEPARTMENT, WE ACCEPTED AND WELCOME YOUR APPLICATION IN THE SENSE THAT YOUR CLAIM IS TRUE AND LEGAL AND ALL DOCUMENT FROM I.M.F( INTERNATIONAL MONETARY FUND) BROUGHT TO OUR OFFICE IS LEGITIMATE.
WE THEREFORE NEED THE FOLLOWING DETAILS FOR YOUR DIRECT TRANSFER OF YOUR FUNDS TO YOUR BANK ACCOUNT.
THE
FOLLOWING DETAILS NEEDED IN THE TRANSFER OF YOUR FUNDS ARE:
(A) FULL NAME WITH FULL HOME ADDRESS:................................................ (B) COPY OF YOUR IDENTIFICATION:................................................................. (C) YOUR BANK NAME:........................................................................................... (D) YOUR BANK ADDRESS AND BRANCH:......................................................... (C) YOUR ACCOUNT NUMBER AND SWIFT CODE/SORT CODE, WHERE FUNDS WILL BE RELEASE TO.:......................................
BELOW IS THE TRANSFER APPLICATION FORM, YOU CAN FILL AND RETURN TO OUR OFFICE AS SOON AS POSSIBLE OR YOU CAN FILL OUT THE INFORMATION DETAILS ABOVE.
UPON THE SUBMISSION OF THE INFORMATION ABOVE, THE FUND WILL BE RELEASE TO YOUR BANK ACCOUNT.
YOU ARE TO SEND YOUR BANK INFORMATION, SO THAT WE CAN FORWARD THE INFORMATIONS TO THE REMITTANCE DEPARTMENT TO RELEASE YOUR FUND TO YOUR BANK ACCOUNT IMMEDIATELY.
WE HOPE TO SERVE YOU BETTER, BUT YOUR MAXIMUM CO-OPERATION WILL BE APPRECIATED.
WAITING TO HEAR FROM YOU SOONEST. SIGNED AND APPROVED BY; MR. JERRY HANS . THE HEAD OF REMITTANCE DEPT. NATWEST BANK, LONDON REGION HEAD OFFICE. E-MAIL: remittancedept@natwestfinance-corp.com Attachments Photos: Scan and Save
