An
Email with the Subject "Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 17:42:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Carter <apaulc36@yahoo.com>.
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Scam TagCloud
beneficiary million hundred thousand dollarsembassyambassadornext of kindieddeceasedbarclaybankcontactnationalaccountclaimnine milliontwo hundred thousandfour millionsix hundred thousanddepositedcouriertransaction50%urgentcustomfund transfermailbank bank accountdollar barclays bank our bank the bank domiciliary bank mrwalt6ersantos454@yahoo.com will yahoo.comboamy dear mr. walter santos. mr. walter santos mr. hamilton creek. mr. hamilton has mr. hamilton creek mr. hamilton's fund,since mr. hamilton used mr. hamilton is mr. hamilton fund, mr. hamilton's fund mr. hamilton creek, mr. hamilton funds
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EEEEEstdClass Object
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[envelope-to:] => Scams@scamdex.com
[delivery-date:] => Fri, 27 Mar 2009 17:42:55 -0700
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[date:] => Fri, 27 Mar 2009 17:42:56 -0700 (PDT)
[from:] => Arthur Carter
[subject:] => Fw: NEXT OF KIN BENEFICIARY NEEDED URGENTLY.
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2076887327-1238200976=:50150"
[x-spam-status:] => No, score=-9.7
[x-spam-score:] => -96
[x-spam-bar:] => ---------
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[message-id:] => REIDs3x1238200975.H772288P29324.-S3X:2,-S3X
[x-scamdex-scores:] => S:107 P:86 A:91 L:89 E:94 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 107
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => kin ,\%,account,bank,barclays,beneficiary,claim,contact,courier,credit,customer,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,internet,million,national,plc,response,risk free,sent,service,share,transaction,urgent
[x-scamdex-em:] => mrwalt6ersantos454@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1238200975.H772288P29324
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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--- On Fri, 3/27/09, MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com> wrote:
--- On Fri, 3/27/09, MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com> wrote:
From: MR. WALTER SANTOS. <mrwalt6ersantos454@yahoo.com> Subject: NEXT OF KIN BENEFICIARY NEEDED URGENTLY. To: Date: Friday, March 27, 2009, 2:11 PM
DEAR FRIEND.
PLEASE PERMIT ME TO INTRODUCE MY HUMBLE SELF TO YOU, I'M MR. WALTER SANTOS I AM THE INTERNATIONAL
RELATION'S MANAGER WITH BARCLAYS BANK OF MONACO PLC, #31 AVENUE DE LA COSTA MC 98000., MONACO. I
GOT YOUR EMAIL ADDRESS ON THE INTERNET,AND MY CONFIDENCE REPOSED ON YOU. I HOPE YOU READ THIS
MESSAGE CAREFULLY AND REPLY ME IMMEDIATELY. ALTHOUGH WE HAVE NOT MET BEFORE, BUT I SUGGEST THAT
THIS TRANSACTION WILL BRING US
TOGETHER. MY DEAR, WE HAVE A CUSTOMER, A FOREIGNER BUT BASED HERE
IN MONACO, HIS NAME IS MR. HAMILTON CREEK. HE IS FROM ATLANTA GEORGIA UNITED STATE OF AMERICA,
BUT BASED HERE WITH HIS WIFE AND HIS TWO CHILDREN, MR. HAMILTON HAS BEING BANKING WITH OUR BANK FOR THE PAST 6YRS, SOME TIME AUGUST 2004, MR.HAMILTON WAS ON HIS WAY TO HIS HOUSE, AND
UNFORTUNATELY,MR. HAMILTON RAN INTO A TRAILER LOAD OF GROUNDNUT OIL, AND DIED IMMEDIATELY, THEIR
CAR GOT BURNT, NO SINGLE SOUL WAS SAVED, MR. HAMILTON CREEK AND HIS ENTIRE FAMILY WAS CONFIRMED
DEAD.
MY BOARD OF DIRECTORS AND BOARD OF MANAGEMENT OF BARCLAYS BANK OF MONACO PLC HAS MANDATED AND
INSTRUCTED ME TO LOOK FOR MR. HAMILTON CREEK RELATION/RELATIVES AND HIS NEXT OF KIN TO COME AND CLAIM MR. HAMILTON'S FUND,SINCE AUGUST 2003 TILL DATE, I HAVE BEEN LOOKING FOR MR. HAMILTON CREEK
RELATION'S AND RELATIVES/NEXT OF KIN TO COME AND CLAIM
MR.HAMILTON'S FUND WHICH HE DEPOSITED WITH OUR BANK, I HAVE CONTACTED HIS EMBASSY AND AFTER 3DAYS, HIS AMBASSADOR TOLD ME THAT MR. HAMILTON
CREEK HAS NO RELATION AND NO NEXT OF KIN,THEIR AMBASSADOR TOLD ME THAT MR. HAMILTON USED HIS FIRST SON AS HIS NEXT OF KIN, BUT IT IS QUITE UNFORTUNATE THAT MR. HAMILTON CREEK DIED WITH ALL
HIS FAMILY MEMBERS. THE REASON WHY I CONTACTED YOU IS THUS, MR. HAMILTON IS DEAD,AND HIS ONLY SON WHOM SUPPOSED TO INHERIT HIS PROPERTIES AND MONEY ALSO DIED WITH HIM. AS AT THIS MOMENT, NOBODY
OR PERSON[S] IS COMING TO CLAIM THIS MONEY FROM OUR BANK. THE BOARD OF DIRECTORS AND MANAGEMENT OF OUR BANK HAS TOLD ME THAT IF NOBODY OR PERSON[S] APPLY FOR THE CLAIM OF MR. HAMILTON FUND, THE
BANK WILL RETURN MR. HAMILTON'S FUND INTO OUR FEDERAL RESERVE.
IN THE LIGHT OF THE ABOVE, I WANT YOU TO STAND AS THE RELATION/RELATIVE OF LATE MR.HAMILTON
CREEK. I WANT YOU TO ACT AS THE
HAMILTON'S RELATION, SO THAT YOU WILL INHERIT MR.HAMILTON CREEK
MONEY WHICH HE DEPOSITED WITH OUR BANK, IT MIGHT INTEREST YOU TO KNOW THAT MR. HAMILTON HAS A
DOMICILIARY BANK ACCOUNT WITH OUR BANK AND HE HAS A TOTAL SUM OF US$9.2M NINE MILLION TWO HUNDRED
DOLLARS, THIS IS THE EXACT AMOUNT WHICH LATE MR. HAMILTON CREEK HAS IN HIS DOMICILIARY ACCOUNT,
AND THIS MONEY IS STILL IN HIS ACCOUNT AS UNCLAIMED MONEY.THIS TRANSACTION IS VERY EASY AND
SIMPLE, AND IT IS 100% RISK FREE, I'M THE MANAGER FOR INTERNATIONAL RELATIONS WITH BARCLAYS BANK OF MONACO PLC, AND THE MANAGEMENT AND BOARD OF DIRECTORS OF THE BANK ARE WAITING FOR ME TO
PROVIDE TO THEM THE RELATION OR NEXT OF KIN TO LATE MR.HAMILTON CREEK, OF WHICH I TOLD THEM THAT
I AM STILL SEARCHING FOR THE NEXT OF KIN TO THE DECEASED.
FINALLY, IF YOU ARE INTERESTED WITH THIS TRANSACTION, I WILL FRONT YOU TO THE BANK AS THE ONLY
NEXT OF
KIN TO LATE MR. HAMILTON CREEK, AND I WILL LET THE BANK KNOW THAT YOU ARE THE ONLY RIGHT
PERSON TO INHERIT LATE MR. HAMILTON FUNDS AND PROPERTIES. IF YOU AGREE WITH ME, I WILL PRESENT
YOU TO MY BANK AS THE RIGHTFUL PERSON/NEXT OF KIN TO LATE MR. HAMILTON CREEK, AND ALL MR.
HAMILTON CREEK PROPERTIES AND HIS MONEY US$9.2M NINE MILLION TWO HUNDRED THOUSAND DOLLARS WILL BE TRANSFERRED INTO YOUR OWN ACCOUNT AS MR.HAMILTON CREEK NEXT OF KIN., IF YOU ARE INTERESTED, JUST
EMAIL ME OR CALL ME ON MY DIRECT, PRIVATE AND SECURED #:+377 47617443 IF YOU ARE INTERESTED, LATE MR. HAMILTON FUNDS WILL BE CREDITED INTO YOUR ACCOUNT AND ALL HIS PROPERTIES WILL BE RELEASED TO
YOU EITHER THROUGH COURIER SERVICES OR THE BANK WILL CARGO ALL HIS PROPERTIES TO YOU IN ANY WERE
YOU WANT IT.
IF YOU ARE INTERESTED IN THIS DEAL, GET BACK TO WITH THE BELOW INFORMATIONS.
1. YOUR FULL NAME: 2. YOUR CONTACT
ADDRESS: 3. YOUR DIRECT TELEPHONE NUMBER: 4. YOUR BANKING DETAILS: 5. YOUR PASSPORT PHOTOGRAPH:
SO REPLY ME IMMEDIATELY AND LET ME KNOW WHAT YOU SAY, FEEL FREE TO ASK ANY QUESTIONS. WE WILL
SHARE LATE MR. HAMILTON CREEK FUNDS 50-50; YOU WILL TAKE 50% OF THE US$9.2M. WHICH IS US$4.600,
000.00 FOUR MILLION SIX HUNDRED THOUSAND DOLLARS, WHILE THE BALANCE OF THE SAME AMOUNT WILL BE
MINE. I WILL BE WAITING FOR YOUR IMMEDIATE RESPONSE.