An
Email with the Subject "I NEED TO HEAR FROM YOU" was
received in one of Scamdex's honeypot email accounts on Tue, 26 Dec 2006 03:05:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as rich glen <rich_glen10@yahoo.co.th>.
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
thousand dollarsforeigndiednext of kinbanknationalaccountclaim thousandtransactionforeigner100%30%5%65%businessurgent transferfundinvestmentmailbank dollar westminster bank this bank local bank the bank will yahoo!yahoo.comhttp://th.mail.yahoo.com mr. george arberto mr george arberto
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
[delivery-date:] => Tue, 26 Dec 2006 03:06:31 -0800
[received:] => Array
(
[0] => from [68.142.236.89] (helo=web57811.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GzA7k-0004Q4-Ldfor submitted@scamdex.com; Tue, 26 Dec 2006 03:05:55 -0800
[1] => (qmail 42560 invoked by uid 60001); 26 Dec 2006 11:03:51 -0000
[2] => from [196.1.190.9] by web57811.mail.re3.yahoo.com via HTTP; Tue, 26 Dec 2006 18:03:51 ICT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.th; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=v1qMv03BakL7WrDPQ7HQpbV9C/Gu1pRSkI7+1a4zmjMzmcRe0tcyl+aF7bJJVlFQlVMkgWpaF5KBcWi1peqYX88rJixJj2wn9YzDd4QZtzBTadj2MrB2MPzbqBafo26tjRqM3kWmcujfLp++XFPJVZiUHY+PmjYdPhvFCn4gaPs=;
[date:] => Tue, 26 Dec 2006 18:03:51 +0700 (ICT)
[from:] => rich glen
[subject:] => I NEED TO HEAR FROM YOU
[to:] => rich_glen@yahoo.co.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1964253749-1167131031=:42046"
[content-transfer-encoding:] => 8bit
[x-uid:] => <594354.42046.qm@web57811.mail.re3.yahoo.com>
[message-id:] => <594354.42046.qm@web57811.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:80 P:66 A:69 L:66 E:69 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => kin ,God,\%,account,bank,beneficiary,business,claim,contact,die,dollars,foreign,fund,inc.,investigation,million,national,opportunity,plc,records,response,safe,service,transaction,urgent
[x-scamdex-em:] => rich_glen@yahoo.co.th
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1167286924.M724558P24029V0805I000DC7E7
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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NATIONAL WESTMINSTER BANK PLC 139 HIGH STREET,ACTON,LONDON, W36LZ,UNITED KINGDOM.
Dear FRIEND ,
WITH DUE HONOUR AND RESPECT,I AM MR. RICH GLEN,THE AUDIT MANAGER OF NATIONAL WESTMINSTER BANK PLC I GOT YOUR E-MAIL ADDRESS THROUGH WEB SITE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS.AND I WANT YOU TO KNOW THAT THIS BUSINESS IS 100% RISK-FREE BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1987 AND SINCE 1998NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT MR. GEORGE ARBERTO .A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON ,
AND HE DIED SINCE 1995.BECAUSE OF HIGH BLOOD PREASURE AND SINCE HE DIED NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS U.S.$6,000.500(SIX MILLION FIVE HUNDRED
THOUSAND DOLLARS).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR GEORGE ARBERTO ,AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE,
BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS AND ALSO 100% RISK-FREE BUSINESS TRANSACTION. MEANWHILE ALL THE WHOLE INFORMATION TO PUT CLAIM OVER THIS MR GEORGE ARBERTO ACCOUNT AS NEXT OF KIN WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS
TO ASSIST ME TO PUT CLAIM TO THIS GREAT BUSINESS OPPORTUNITY.PLEASE I WANT YOU TO KEEP THIS TRANSACTION SECRET SO THAT WE CAN PUT CLAIM TO THIS ACCOUNT. SO PLEASE REPLY URGENTLY.
AS SOON AS THE BANK RELEASE AND TRANSFER THIS FUND TO YOUR ACCOUNT I WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. I WILL NOT FAIL TO INFORM YOU THAT ON SMOOTH CONCLUSION OF THIS TRANSACTION.YOU WILL GIVEN 30% OF THE TOTAL AMOUNT WHILE 5%WILL BE SET ASIDE TO TAKE CREE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS. WHILE 65% WILL BE FOR ME AND MY FAMILY.PLEASE DON'T DELAY IN THIS TRANSACTION SO THAT WE CAN GO AHEAD AND PUT CLAIM TO THIS ACCOUNT.PLEASE REPLY THROUGH THIS MY PRIVATE I LOOK FORWARD TO HEAR YOUR URGENT RESPONSE.
NATIONAL WESTMINSTER BANK PLC 139 HIGH STREET,ACTON,LONDON, W36LZ,UNITED KINGDOM.
Dear FRIEND , WITH DUE HONOUR AND RESPECT,I AM MR. RICH GLEN,THE AUDIT MANAGER OF NATIONAL WESTMINSTER BANK PLC I GOT YOUR E-MAIL ADDRESS THROUGH WEB SITE RESEARCH WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS.AND I WANT YOU TO KNOW THAT THIS BUSINESS IS 100% RISK-FREE BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1987 AND SINCE 1998NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT MR. GEORGE ARBERTO .A FOREIGNER AND THE MANAGER OF PETROL CHEMICAL SERVICE HERE IN LONDON , AND HE DIED SINCE 1995.BECAUSE OF HIGH BLOOD PREASURE AND SINCE HE DIED NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNING IT, THE ACCOUNT HAS NO OTHER
BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT HIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE AMOUNT INVOLVED IS U.S.$6,000.500(SIX MILLION FIVE HUNDRED THOUSAND DOLLARS). I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER, I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ANY LOCAL BANK HERE BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS U.S DOLLARS AND THE FORMER OWNER OF THE ACCOUNT IS MR GEORGE ARBERTO ,AND HE WAS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OUR SELF BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS AND ALSO 100% RISK-FREE BUSINESS TRANSACTION. MEANWHILE ALL THE WHOLE INFORMATION TO PUT CLAIM OVER THIS MR GEORGE ARBERTO ACCOUNT AS NEXT OF KIN WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS
TO ASSIST ME TO PUT CLAIM TO THIS GREAT BUSINESS OPPORTUNITY.PLEASE I WANT YOU TO KEEP THIS TRANSACTION SECRET SO THAT WE CAN PUT CLAIM TO THIS ACCOUNT. SO PLEASE REPLY URGENTLY. AS SOON AS THE BANK RELEASE AND TRANSFER THIS FUND TO YOUR ACCOUNT I WILL COME DOWN TO YOUR COUNTRY FOR THE SHARING AND OTHER INVESTMENT. I WILL NOT FAIL TO INFORM YOU THAT ON SMOOTH CONCLUSION OF THIS TRANSACTION.YOU WILL GIVEN 30% OF THE TOTAL AMOUNT WHILE 5%WILL BE SET ASIDE TO TAKE CREE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS. WHILE 65% WILL BE FOR ME AND MY FAMILY.PLEASE DON'T DELAY IN THIS TRANSACTION SO THAT WE CAN GO AHEAD AND PUT CLAIM TO THIS ACCOUNT.PLEASE REPLY THROUGH THIS MY PRIVATE I LOOK FORWARD TO HEAR YOUR URGENT RESPONSE. BEST REGARDS, RICH GLEN .
