An
Email with the Subject "[419] LET'S WORK AS PARTNERS." was
received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 08:59:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Holzhauer, John" <John.Holzhauer@gdc4s.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
$15 million us dollarsforeigndeceaseddiednext of kinsmithbankcontactnationalaccountclaim millionpartnertransactionprojectforeignerservice40%investmentbusiness transferfundinvestigationmailpounddollarcrashauditdormantconfidential will [419](7.5 million pounds)($15 million us dollars)dear mr. barry mooresmith mr. barry moore,
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 20 Oct 2008 08:59:56 -0700
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)
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[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[return-receipt-to:] => "Holzhauer, John"
[mime-version:] => 1.0
[content-type:] => multipart/mixed;boundary="----_=_NextPart_001_01C932CC.E3787A1D"
[disposition-notification-to:] => "Holzhauer, John"
[subject:] => [419] LET'S WORK AS PARTNERS.
[date:] => Mon, 20 Oct 2008 11:59:52 -0400
[x-mailer:] => <3DFFB0670A395946974CE996C720732414AC2539@NDHMC4SXCH.gdc4s.com>
[x-ms-has-attach:] =>
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[thread-topic:] => [419] LET'S WORK AS PARTNERS.
[thread-index:] => AckyTMDOSWRbyjjiQj2pJBeYrVolpgAbgW3Q
[from:] => "Holzhauer, John"
[to:] =>
[cc:] => ,,,,,<419@419scam.org>,,,,,
[x-spam-status:] => No, score=-11.1
[x-spam-score:] => -110
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839808.M311268P32690V-S3X
[x-scamdex-scores:] => S:97 P:81 A:87 L:84 E:94 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 520
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,deceased,die,dollars,finance,foreign,fund,inc.,internet,investigation,million,national,notification,partner,percent,project,sent,service,smith,transaction,trust
[x-scamdex-em:] => 01ebfeaf00000cfb@gddsi.com,0K90009ROHYXA560@mta4.srv.hcvl,48fbd3f9@optonline.net,barrymoore2008@sify.com,barrymoore2008@sify.comM,barrymoore2008@sify.comY,bmoore2008@optonline.net,f9@optonline.net,holzhauer@gdc4s.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839808.M311268P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr. Barry Moore Smith & Williamson Private Banking Services Riding House Extension, London, UK.
STRICTLY FOR YOUR PERUSAL.
Dear Friend,
I am Mr. Barry Moore, the accounting officer-in charge of the private investment section of the above named Finance house. I have decided to contact you on a business transfer that requires confidentiality, trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the accounts section, my department came across a huge sum of money belonging to a deceased person, a foreigner who died on January 7, 2005 in an auto crash.
This Fund has been dormant in his account in the private investment dept without any claim to this fund in our custody, either from his family or relation. The said amount is (7.5 million pounds) which is about ($15 million US Dollars). As it might interest you to know, I got your contact through international business inquiry and my search for a trust worthy business partner that can handle a business of this magnitude meanwhile all arrangement to put claim to this fund in your name as the bona fide next of kin to the deceased, and get the required approval to transfer this money to a foreign account, have been put in place.
While the next line of action to conclude this transaction in the next 10 working days, will be relayed to you as Soon as you indicate your interest in this transaction. I must also inform you that upon the completion of this transaction, you will be entitled to 40% of the total sum as gratification, for your role and assistance, while the balance will be for me as the owner of the funds. Please, you have been advised to keep this to your self since I am still in service and intend to retire after I conclude this project.
I will be monitoring the whole situation here until you confirm the money in your account. Then, immediately, I shall come down to the country of your nominated account for subsequent sharing of the Funds according to percentages previously indicated and further investment.
Kindly write me on my private email:barrymoore2008@sify.com
