An
Email with the Subject "REQUST FOR YOUR HELP" was
received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2009 10:55:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR JOHN WILLIAM <williamjj28@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
assistance hundred thousand bpoilbarclaybankcontactaccountclaimnotificationfive hundred thousandurgentsentcontractorbank gbppound barclays bank the bank johnnwilliam1@yahoo.com will yahoo.comach(fixed)(johnnwilliam1@yahoo.com)dearcooperationhttp://news.bbc.co.uk/1/h...britishnpounds nmr john william mr john williamnmr. john william.
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 23 Oct 2009 10:55:14 -0700
[received:] => Array
(
[0] => from host.pappapak3.com ([72.52.136.211])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1N1OM2-0008Ac-Ik; Fri, 23 Oct 2009 10:55:14 -0700
[1] => from localhost ([127.0.0.1]:60933)by host.pappapak3.com with esmtpa (Exim 4.69)(envelope-from )id 1N1OC8-0004xa-IF; Fri, 23 Oct 2009 13:44:56 -0400
[2] => from 41.184.0.135 ([41.184.0.135]) by bumblebeadsandjewels.com(Horde MIME library) with HTTP; Fri, 23 Oct 2009 13:44:53 -0400
)
[message-id:] => <20091023134453.45l54c4940gwo0ok@bumblebeadsandjewels.com>
[date:] => Fri, 23 Oct 2009 13:44:53 -0400
[from:] => MR JOHN WILLIAM
[reply-to:] => johnnwilliam1@yahoo.com
[to:] => undisclosed-recipients:;
[subject:] => REQUST FOR YOUR HELP
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host.pappapak3.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.com
)
[x-spam-status:] => No, score=-15.2
[x-spam-score:] => -151
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
)
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.
Dear sir/madam
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully,Coupled with my deep interest to
invest in your country, I decided to contact you and solicit your mutual
Bank Plc.
In 31st October 1999, One Mr.Neal Walker, a consultant/contractor with the
Federal Ministry of Mines and Power made a numbered time (Fixed) Deposit,
valued at ?6,500 000 00 GBP (Six million, five hundred thousand Great British
pounds sterling)
we sent a routine notification to his forwarding address but got no reply.
contract
employers that Mr.Neal Walker died in an air crash along with his wife on the
board was
an American Oil consultant/contractor with the Chinese Solid Minerals
Corporation. You can confirm his death from the website below which was
published by BBC WORLD NEWS.
WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
His sum of ?6,500 000 00 GBP is still in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one has come
if no one
comes for claim within Ten year the account will be confiscated.
Walker so that
you have to
into your
account.
It behooves on you to suggest the percentage you will be given for your
assistance. All I require is your honest cooperation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
There is no risk involved as I will use my position as the Bank Branch Manager
to secure approvals and guarantee the successful execution of this transaction
and it will take us 14 working days. Please you must observe utmost
confidentiality if this proposal interest you, please reply me immediately and
include your private phone number for voice contact and your banking
information.
You should please respond immediately.
Awaiting your urgent reply.(johnnwilliam1@yahoo.com)
Thanks Best regards.
Mr. john william.
Branch Manager, Barclays Bank Plc.
Dear sir/madam
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully,Coupled with my deep interest to
invest in your country, I decided to contact you and solicit your mutual
assistance at all cost. I am Mr john william Branch Manager, Barclays
Bank Plc.
In 31st October 1999, One Mr.Neal Walker, a consultant/contractor with the
Federal Ministry of Mines and Power made a numbered time (Fixed) Deposit,
valued at ?6,500 000 00 GBP (Six million, five hundred thousand Great British
pounds sterling)
we sent a routine notification to his forwarding address but got no reply.
After five year, we sent a reminder and finally we discovered from his
contract
employers that Mr.Neal Walker died in an air crash along with his wife on the
31st October 1999 in an Egyptian airline 990 with other passengers on
board was
an American Oil consultant/contractor with the Chinese Solid Minerals
Corporation. You can confirm his death from the website below which was
published by BBC WORLD NEWS.
WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
His sum of ?6,500 000 00 GBP is still in my Bank and the interest is being
rolled over with the principal sum at the end of each year. No one has come
forward for the claim. Now Barclays Bank has issued out a notice that
if no one
comes for claim within Ten year the account will be confiscated.
Consequently, I want to present you to stand as the next of Neal
Walker so that
the money will be paid to you, you and I can share the money, which
you have to
promise me that you will never disappoint me as soon as the money get
into your
account.
It behooves on you to suggest the percentage you will be given for your
assistance. All I require is your honest cooperation to enable us seeing this
deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
There is no risk involved as I will use my position as the Bank Branch Manager
to secure approvals and guarantee the successful execution of this transaction
and it will take us 14 working days. Please you must observe utmost
confidentiality if this proposal interest you, please reply me immediately and
include your private phone number for voice contact and your banking
information.
You should please respond immediately.
Awaiting your urgent reply.(johnnwilliam1@yahoo.com)
Thanks Best regards.
Mr. john william.
Branch Manager, Barclays Bank Plc.