An
Email with the Subject "Hello..." was
received in one of Scamdex's honeypot email accounts on Sun, 20 Dec 2009 18:02:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr James Smith"<info@barclaybank.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 poundssmithbankcontactnumbersaccount millionfive milliontransactioncareerresponseforeigner30% transferfundmailrisk freebank accountsharepound designated bank crashauditdormantconfidentialsincerelyjamessmith_20078@yahoo.com will yahoo.complane crashach(thirty five million poun...dearhttp://en.wikipedia.org/w... mr. james smith, mr. thomas stockley.nmr james smith
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, 20 Dec 2009 18:02:33 -0800
[received:] => Array
(
[0] => from [202.105.135.61] (helo=propackchina.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NMXbR-0003sT-1Ufor submissions@scamdex.com; Sun, 20 Dec 2009 18:02:33 -0800
[1] => from User [82.128.35.145] by propackchina.com with ESMTP (SMTPD-9.23) id A8D8124C; Sun, 20 Dec 2009 23:55:04 +0800
)
[reply-to:] =>
[from:] => "Mr James Smith"
[subject:] => Hello...
[date:] => Mon, 21 Dec 2009 04:56:02 -1200
[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:] => <200912202356224.SM03928@User>
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[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SPAM, via unpublished 'Honeypot' email addresses.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 friend,
My Name is Mr. James Smith, a senior Auditor and Heading-computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a balance of Ј35 million
(THIRTY FIVE MILLION POUNDS ONLY). I have only written to seek your assistance in transferring
this fund.
The owner of the fund was a foreigner, late Mr. Thomas Stockley. An American Citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31 2000. I am proposing to make this transfer to a designated bank account of your choice.
You can view this link for more details about the plane crash
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers
Note that this transaction is confidential and risk free. As soon as you receive this mail you
should contact me by return mail. In the event you are not interested, I sincerely ask that you
disregard this email and tell no one about it. I am very careful on truncating my banking career
should you mention this to someone else. I hope you can be trusted in this regard.
Please note that all necessary arrangement for the smooth release of these funds to you has been
finalized. We will discuss much in details when I do receive your response. Your share will be 30%
of the total transfer sum after the transfer has been successfully concluded.
Please in your response include your telephone and fax numbers for a better communication between
us. You can reach me on the email below:
Let me know if you can handle it.
Best Regards,
Mr James Smith
My contact details:
Email: jamessmith_20078@yahoo.com.cn
Dear friend,
My Name is Mr. James Smith, a senior Auditor and Heading-computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a balance of Ј35 million
(THIRTY FIVE MILLION POUNDS ONLY). I have only written to seek your assistance in transferring
this fund.
The owner of the fund was a foreigner, late Mr. Thomas Stockley. An American Citizen who
unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on
January 31 2000. I am proposing to make this transfer to a designated bank account of your choice.
You can view this link for more details about the plane crash
http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261#Passengers
Note that this transaction is confidential and risk free. As soon as you receive this mail you
should contact me by return mail. In the event you are not interested, I sincerely ask that you
disregard this email and tell no one about it. I am very careful on truncating my banking career
should you mention this to someone else. I hope you can be trusted in this regard.
Please note that all necessary arrangement for the smooth release of these funds to you has been
finalized. We will discuss much in details when I do receive your response. Your share will be 30%
of the total transfer sum after the transfer has been successfully concluded.
Please in your response include your telephone and fax numbers for a better communication between
us. You can reach me on the email below:
Let me know if you can handle it.
Best Regards,
Mr James Smith
My contact details:
Email: jamessmith_20078@yahoo.com.cn