An
Email with the Subject "Waiting To Hear From You" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Jun 2010 10:52:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR.NELSON COLE" <mr_nelson_cole44@yahoo.co.jp>.
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
hundred thousand us foreigndiednext of kindeceasedbarclaybankaccountclaimfive hundred thousandcustomer10%50%custombusinessproposalfund transfermailbank bank accountdollarnbarclays bank the bank nominated bank crashauditdormant will nwill plane crashtreasury
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:] => 419@scamdex.com
[delivery-date:] => Fri, 18 Jun 2010 10:52:27 -0700
[received:] => Array
(
[0] => from manumea.samoa.ws ([123.176.73.71] helo=samoa.ws)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OPfjr-0007Oc-6Nfor 419@scamdex.com; Fri, 18 Jun 2010 10:52:27 -0700
[1] => from samoa.ws (samoa.ws [127.0.0.1])by samoa.ws (8.13.8/8.13.8) with ESMTP id o5IHEbj3032450;Fri, 18 Jun 2010 06:14:37 -1100
[2] => (from apache@localhost)by samoa.ws (8.13.8/8.13.8/Submit) id o5IHDGXa032185;Fri, 18 Jun 2010 06:13:16 -1100
[3] => from 41.138.188.211 ([41.138.188.211]) by 202.4.48.213 (HordeMIME library) with HTTP; Fri, 18 Jun 2010 06:13:16 -1100
)
[message-id:] => <20100618061316.yyu61e4rtw4cgs4s@202.4.48.213>
[date:] => Fri, 18 Jun 2010 06:13:16 -1100
[from:] => "MR.NELSON COLE"
[reply-to:] => nelsoncole44@megamail.pt
[to:] => undisclosed-recipients:;
[subject:] => Waiting To Hear From You
[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-csl-mailscanner-information:] => Please contact the ISP for more information
[x-csl-mailscanner-id:] => o5IHEbj3032450
[x-csl-mailscanner:] => Found to be clean
[x-csl-mailscanner-spamscore:] => sssss
[x-csl-mailscanner-from:] => mr_nelson_cole44@yahoo.co.jp
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=-9.6
)
[x-spam-score:] => -95
[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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FROM THE DESK OF MR.NELSON COLE
AUDITING AND ACCOUNTING MANAGER,
BARCLAYS BANK OF UK
Dear Friend,
BANK OF UK here in London, In my department we discovered an abandoned
dollars) in an account that belongs to one of our foreign customer
entire family on November 1999 in a plane crash. For more information
next of kin to come over and claim his money because we can not
to the deceased as indicated in our banking guideline and laws but
died alongside with him at the plane crash leaving nobody behind for
business proposal to you, so that the money can be release to you as
disbursement since nobody will come for it and i don't want this money
remained unclaimed after eleven years the money will be transfered
from you is to stand as the Next Of Kin.
provision of a foreign account, 10% will be set aside for expenses
will visit your country for disbursement according to the percentage
you must apply first to the bank as relation or next of kin to the
but before i send you the text of application form, I will like you to
will help transfer the fund to your nominated bank account. Upon
the application form. I will not fail to bring to your notice that
atom of fear as all required arrangements have been made for the
this letter, if only you are interested and ready to help.
MR.NELSON COLE
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BARCLAYS BANK OF UK
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FROM THE DESK OF MR.NELSON COLE
AUDITING AND ACCOUNTING MANAGER,
BARCLAYS BANK OF UK
Dear Friend,
I am the manager of auditing and accounting department of BARCLAYS
BANK OF UK here in London, In my department we discovered an abandoned
sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer
(MR. RICHARD BURSON from Florida, U.S.A) who died along with his
entire family on November 1999 in a plane crash. For more information
about the crash you can visit this site:
http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we can not
release it unless some body applies for it as next of kin or relation
to the deceased as indicated in our banking guideline and laws but
unfortunately we learnt that all his supposed next of kin or relation
died alongside with him at the plane crash leaving nobody behind for
the claim.
It is therefore upon this discovery that I now decided to make this
business proposal to you, so that the money can be release to you as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody will come for it and i don't want this money
to go into the bank treasury as unclaimed dormant fund.
The banking law and guideline here stipulates that if such money
remained unclaimed after eleven years the money will be transfered
into the bank treasury as unclaimed dormant fund. Please all i want
from you is to stand as the Next Of Kin.
I agreed that 40% of this money will be for you as a respect to the
provision of a foreign account, 10% will be set aside for expenses
incurred during the business and 50% would be for me. Thereafter, I
will visit your country for disbursement according to the percentage
indicated Therefore, to enable the immediate transfer of this fund,
you must apply first to the bank as relation or next of kin to the
deceased customer with a text of application that i will send to you,
but before i send you the text of application form, I will like you to
send me the following information
1.NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:.................................. .
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PRIAVTE PHONE NO............................................
9. PRIVATE FAX NO:.............................................
10. ATTACH COPY OF YOUR IDENTIFICATION...........................
Those informations will help sequel all the necessary document that
will help transfer the fund to your nominated bank account. Upon
receipt of your reply, I will send to you by fax or email the text of
the application form. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer. You should contact me immediately as soon as you receive
this letter, if only you are interested and ready to help.
Trusting to hear from you immediately.
Please your response should be directed to this VERY e-mail address:
nelsoncole44@megamail.pt
MR.NELSON COLE
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BARCLAYS BANK OF UK
----------------------------------------------------------------
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believed to be clean.