An
Email with the Subject "extremely urgent" was
received in one of Scamdex's honeypot email accounts on Sun, 13 Sep 2009 14:52:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "john gelsthorp" <johngelsthorp8@gmail.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
nigerialagosbeneficiaryassistance 2348068583 million hundred thousand us dollarsaccountantbankcontactsafeaccountthree millioneight hundred thousanddepositresponse30%70%urgent transferfundreportmailbank bank accountbank transferdollar inland bank your bank nominated bank johngelsthorp8@gmail.comjohngelsthorp25@gmail.com will (three million, eight hun...dear mr. john gelsthorp.nmr. john gelsthorp
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:] => submissions@scamdex.com
[delivery-date:] => Sun, 13 Sep 2009 14:52:08 -0700
[received:] => Array
(
[0] => from [80.12.242.50] (helo=smtp23.orange.fr)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MmwzM-0002ml-I9for submissions@scamdex.com; Sun, 13 Sep 2009 14:52:08 -0700
[1] => from User (host81-136-166-233.in-addr.btopenworld.com [81.136.166.233])by mwinf2301.orange.fr (SMTP Server) with ESMTP id C23CD2000086;Sun, 13 Sep 2009 23:51:39 +0200 (CEST)
)
[x-me-uuid:] => 20090913215139795.C23CD2000086@mwinf2301.orange.fr
[reply-to:] =>
[from:] => "john gelsthorp"
[subject:] => extremely urgent
[date:] => Sun, 13 Sep 2009 22:47:30 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20090913215139.C23CD2000086@mwinf2301.orange.fr>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-8.7
[x-spam-score:] => -86
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year2009 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
of this fund to you while 70% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account
anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. You can contact me via my private
email:johngelsthorp25@gmail.com. you can also contact me on my private phone number: 2348068583613
Best regards,
Mr. John Gelsthorp
From: The Accountant, First Inland Bank Nigeria Plc
Victoria Island Lagos.
Dear friend,
My name is Mr. John Gelsthorp. I am the accountant of the First Inland Bank Victoria Island Lagos.
I am a Nigerian married with two kids.
I am writing to solicit your assistance in the noble transfer of US$3,800,000.00 (Three Million,
Eight Hundred Thousand US Dollars). This fund is the excess of what my branch in which I am the
accountant made as profit during the last year. I have already submitted an approved end of the
last year report for the year 2008 and also submitted report of first quarter of this year2009 to
my Head Office here in Lagos and they will never know of this Excess. I have since then, placed
this amount of US$3,800,000.00 (Three Million, Eight Hundred Thousand Us Dollars) on a SUSPENCE
ACCOUNT without a
beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to
request for your assistance to receive this money into your bank account. I intend to part with 30%
of this fund to you while 70% shall be for me. I do need to stress that there are practically no
risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account
anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. You can contact me via my private
email:johngelsthorp25@gmail.com. you can also contact me on my private phone number: 2348068583613
Best regards,
Mr. John Gelsthorp