An
Email with the Subject "Reply Urgently" was
received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 02:38:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as TERRY LAMBERT <terrylambert22@yahoo.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 dollarsforeignnext of kindeceasedcredit unioncreditaccountclaim milliontransactionopportunitycustomer15%urgentbusinesscustom transferfundmailbank dollar the bank crashterrylambert22@yahoo.com will yahoo.comyahoo!remittanceexchangeplane crashtreasury(fifteen million dollars)dearco-operation mr. terry lambert; mr. terry lambertforeign
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:] => Sat, 27 Jan 2007 02:38:16 -0800
[received:] => Array
(
[0] => from [69.147.74.252] (helo=web62114.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HAkwq-0007A1-Djfor submitted@scamdex.com; Sat, 27 Jan 2007 02:38:16 -0800
[1] => (qmail 74180 invoked by uid 60001); 27 Jan 2007 10:38:13 -0000
[2] => from [82.128.11.232] by web62114.mail.re1.yahoo.com via HTTP; Sat, 27 Jan 2007 02:38:13 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=s9XIK3FDZtAWekhi4t0D/x0iSgQeg/DumY8AfvvNszkJNgmaChnG7yQIwWdgvdGdq2plFNkoGbVPs1UgaT+2UhVR4RmuIWmkzsPNN0JOKJ7PTM0BxbvUC1Kds0xh9kYf2ORTQPKsSIUJ2oosz+FORgU4pcTeoUSHzG5FOFYmJv8=;
[date:] => Sat, 27 Jan 2007 02:38:13 -0800 (PST)
[from:] => TERRY LAMBERT
[reply-to:] => mrterry_lambert_tl@yahoo.com
[subject:] => Reply Urgently
[to:] => terrylambert22@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-757789821-1169894293=:71420"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <446041.71420.qm@web62114.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:82 P:67 A:67 L:67 E:68 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,credit,credit union,customer,death,deceased,die,dollars,foreign,fund,inc.,million,numbers,opportunity,transaction,union,urgent
[x-scamdex-em:] => mrterry_lambert_tl@yahoo.com,terrylambert22@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M761314P21232V
[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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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CREDIT UNION, here in London. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department.
We discovered an unclaimed sum of $15Million (Fifteen Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003, he is bearing the same last name with you. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money.
We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed
for a period of four (4) years, it would be transferred into the FIDELITY CREDIT UNION Treasury as unclaimed fund. Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and we don’t want this money to go back into the bank treasury as the unclaimed debt.
In fact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country. We have decided to give you 15% of the total sum. So please, as a matter of urgency send to me your telephone and fax numbers for effective communication. I will do my best to see that we conclude this transaction successfully on time.
Please if you are interested to proceed with us, kindly send an immediate mail so that we can explain the details to you to understand everything about this business.
Your kind reply is urgently awaited.
Best Regards. Mr. Terry Lambert Foreign Exchange Remittance Department FIDELITY CREDIT UNION London-England.
My name is Mr. Terry Lambert; I am the officer in-charge of bills and Foreign Exchange Remittance Department of FIDELITY CREDIT UNION, here in London. I am writing you this letter to ask for your support and co-operation to carry out this business opportunity in my department. We discovered an unclaimed sum of $15Million (Fifteen Million Dollars) in an account belonging to one of our customer, who died in a plane crash with the entire family in year 2003, he is bearing the same last name with you. Since we got information about his death we have been expecting his next of kin to come over and claim his money. Unfortunately, neither the family nor the relation has appeared to claim this money. We cannot release this money unless somebody applies as the next of kin or relation to the deceased. Our banking guidelines indicated that if such money remained unclaimed
for a period of four (4) years, it would be transferred into the FIDELITY CREDIT UNION Treasury as unclaimed fund. Another officer and I in the department now decided to transfer this money into your account as the next of kin or relation of the deceased for easy collection since nobody is coming for it and we don’t want this money to go back into the bank treasury as the unclaimed debt. In fact it is my friend that advised me to urgently arrange to transfer out this money through another foreign beneficiary outside the country. We have decided to give you 15% of the total sum. So please, as a matter of urgency send to me your telephone and fax numbers for effective communication. I will do my best to see that we conclude this transaction successfully on time. Please if you are interested to proceed with us, kindly send an immediate mail so that we can explain the details to you to understand everything about this business.
Your kind reply is urgently awaited. Best Regards. Mr. Terry Lambert Foreign Exchange Remittance Department FIDELITY CREDIT UNION London-England.
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