An
Email with the Subject "From Daniel Jones" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 05:42:50 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Daniel Jones <aud_aud4@msn.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
million united states do...foreignbankcontactaccountclaim milliontransactionforeigner70% transferbusinessfundurgentlegalproposalbank bank accountbank officdollar existing bank new bank the bank key bank crashaudit will god[heir/will][$30,000.000.00]
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:] =>
[received:] => Array
(
[0] => from rly-de09.mx.aol.com (rly-de09.mail.aol.com [172.19.170.145]) by air-de02.mail.aol.com (v123.3) with ESMTP id MAILINDE023-4fd49afaca59a; Thu, 05 Mar 2009 05:42:50 -0500
[1] => from bay0-omc2-s17.bay0.hotmail.com (bay0-omc2-s17.bay0.hotmail.com [65.54.246.153]) by rly-de09.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDE092-4fd49afaca59a; Thu, 05 Mar 2009 05:42:46 -0500
[2] => from BAY116-W16 ([64.4.38.116]) by bay0-omc2-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 5 Mar 2009 02:42:46 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_83807baa-6478-41f1-836d-7c057f5a829d_"
[x-originating-ip:] => [41.219.145.182]
[reply-to:] =>
[from:] => Daniel Jones
[subject:] => From Daniel Jones
[date:] => Thu, 5 Mar 2009 10:42:45 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 05 Mar 2009 10:42:46.0075 (UTC) FILETIME=[1ED988B0:01C99D7F]
[x-aol-ip:] => 65.54.246.153
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:101 P:76 A:79 L:79 E:82 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 488
[x-scamdex-kw:] => 000.000,God,\%,account,bank,beneficiary,business,claim,contact,die,dollars,first,foreign,fund,general,inc.,investigation,legal,million,proposal,records,reliable,resident,response,safe,sent,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M706787P12761V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve toreceive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under alegitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receivethis money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount,70% will be for us. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. I look forward to your earliest reply. Best Regards Phone Number +447035909461 Daniel Jones
=
Hello, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account($30,000.000.00 USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide eitheran existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve toreceive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future. I am Mr. Daniel Jones, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which I shall give to you upon your positive response. I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under alegitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receivethis money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount,70% will be for us. PLEASE,TREAT THIS PROPOSAL AS TOP SECRET. I look forward to your earliest reply. Best Regards Phone Number +447035909461 Daniel Jones