An
Email with the Subject "Good News" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jun 2010 03:25:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Francis Giles"<mgscommunications@vcimail.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
beneficiary million hundred thousand united s... million united states do... thousand hundred thousand united ...bankeight millionone milliontwo millionone thousandfive hundred thousandpaymentopportunityfund transfermailbank dollar the bank royal bank rbengland@live.com will nwill ach(us$8,500,000.00)(2) or three (3)($300)(us$1,000,000.00) only. s...(us$2,000,000.00)($1,600)dear mr. benson candynmr. francis gilesfinancial
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:] => paypal@scamdex.com
[delivery-date:] => Sun, 06 Jun 2010 03:25:26 -0700
[received:] => Array
(
[0] => from mail.vcimail.com ([67.134.103.22])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1OLD2j-0001IR-L6for paypal@scamdex.com; Sun, 06 Jun 2010 03:25:26 -0700
[1] => (qmail 63165 invoked by uid 1026); 3 Jun 2010 22:03:33 -0000
[2] => from ml82.128.19.148.multilinks.com (HELO User) (mgscommunications@vcimail.com@82.128.19.148) by mail.vcimail.com with SMTP; 3 Jun 2010 22:03:33 -0000
)
[reply-to:] =>
[from:] => "Francis Giles"
[subject:] => Good News
[date:] => Fri, 4 Jun 2010 00:05:46 +0200
[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
[x-spam-status:] => No, score=-4.2
[x-spam-score:] => -41
[x-spam-bar:] => ----
[x-spam-flag:] => NO
)
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Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five
Hundred Thousand United States Dollars (US$8,500,000.00) only which you are yet to receive as a
result of your inability to raise the required fee(s) to conclude your transaction. The United
Nations has decided to proffer a solution that will make it easier for all the beneficiaries to
receive their Funds.
We understood that some Fees are required in order to process and transfer your Funds into your
Account. We are also aware that most beneficiaries do not have these required fees. We have
therefore deliberated with the bank in charge of this payment to allow beneficiaries the privilege
of receiving their Funds in two (2) or three (3) installments. In this case, beneficiaries will no
longer be required to pay the fee at once but part of it depending on the number of installments
such beneficiary will like his/her Funds to be released.
You should write the bank and request that you want your fund to be transferred to your account by
installmental payment, so that once the first payment enters into your account you can then use
money from there to facilitate the transfer of the remaining balance. When the first installment
enters into your account, that will equally give you another opportunity to do a telex-transfer and
withdrawal from your account to ROYAL BANK Online transfer procedure.
The ROYAL BANK which is now in charge of your Payment has agreed to give the beneficiaries the
option of receiving their Funds at once, in two or three installments. This will help the
beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars
(US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which
is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of
Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to
inform us how much you can raise. Should you or cannot afford any of the above mentioned
installment so as for us to talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this
opportunity. Kindly contact Mr. Benson Candy at the ROYAL BANK OF ENGLAND to indicate your
preferred option. He could be reached at:
E-mail: rbengland@live.com Tel: 44 702 408 6725
NOTE: Do not be shy to indicate the amount you have at hand (no proper-amount is too small to
trigger installmental payment) base on our discussion with the Royal Bank so that the first payment
will move into your account for you to comfirm the existence of the fund before you proceed for the
balance. Thank You once again.
Mr. Francis Giles
(UN) FINANCIAL DIRECTOR
Dear Beneficiary,
We write in regards to your delayed Contract/Inheritance Funds in the sum of Eight Million Five
Hundred Thousand United States Dollars (US$8,500,000.00) only which you are yet to receive as a
result of your inability to raise the required fee(s) to conclude your transaction. The United
Nations has decided to proffer a solution that will make it easier for all the beneficiaries to
receive their Funds.
We understood that some Fees are required in order to process and transfer your Funds into your
Account. We are also aware that most beneficiaries do not have these required fees. We have
therefore deliberated with the bank in charge of this payment to allow beneficiaries the privilege
of receiving their Funds in two (2) or three (3) installments. In this case, beneficiaries will no
longer be required to pay the fee at once but part of it depending on the number of installments
such beneficiary will like his/her Funds to be released.
You should write the bank and request that you want your fund to be transferred to your account by
installmental payment, so that once the first payment enters into your account you can then use
money from there to facilitate the transfer of the remaining balance. When the first installment
enters into your account, that will equally give you another opportunity to do a telex-transfer and
withdrawal from your account to ROYAL BANK Online transfer procedure.
The ROYAL BANK which is now in charge of your Payment has agreed to give the beneficiaries the
option of receiving their Funds at once, in two or three installments. This will help the
beneficiaries to pay part of the fee and receive part of their Funds with which such beneficiary
can upset the remaining fee and receive his/her complete Funds. To break this down:
Three Hundred Dollars ($300) fee will facilitate the release of One Million United States Dollars
(US$1,000,000.00) only. Six Hundred Dollars ($600) fee will facilitate the release of Two Million
United States Dollars (US$2,000,000.00) only.One Thousand, Six Hundred Dollars ($1,600) fee which
is the total fee will facilitate the release of your Full Contract/inheritance Funds in the sum of
Eight Million Five Hundred Thousand United States Dollars (US$8,500,000.00). However, Feel free to
inform us how much you can raise. Should you or cannot afford any of the above mentioned
installment so as for us to talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.
This is the best the United Nations can do for you and you are advised to take advantage of this
opportunity. Kindly contact Mr. Benson Candy at the ROYAL BANK OF ENGLAND to indicate your
preferred option. He could be reached at:
E-mail: rbengland@live.com Tel: 44 702 408 6725
NOTE: Do not be shy to indicate the amount you have at hand (no proper-amount is too small to
trigger installmental payment) base on our discussion with the Royal Bank so that the first payment
will move into your account for you to comfirm the existence of the fund before you proceed for the
balance. Thank You once again.
Mr. Francis Giles
(UN) FINANCIAL DIRECTOR