An
Email with the Subject "PLEASE TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 01 Jun 2007 06:46:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Thomas Terry <thomasterrymorex@gamil.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
beneficiarynext of kinbankcontactaccountclaimdepositminderpartnertransactionserviceclient60%40%processurgentinvestment transferfundinvestigationsentpaidforwardingmailbank bank accountshare hing bank his bank confidential will nwill willrachdear mr.rnfaye mr. faye sayeednmr. thomas terry
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:] => Fri, 01 Jun 2007 06:46:39 -0700
[received:] => Array
(
[0] => from [212.72.183.105] (helo=mkl-server.de)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hu7Sh-0007XN-59for submitted@scamdex.com; Fri, 01 Jun 2007 06:46:39 -0700
[1] => by mkl-server.de (cyberwebserver-02.de, from userid 33)id 31BB48DE58; Fri, 1 Jun 2007 15:41:03 +0200 (CEST)
)
[to:] => submitted@scamdex.com
[subject:] => PLEASE TREAT AS URGENT
[from:] => Thomas Terry
[x-mailer:] => <130746500.28@gamil.com>
[mime-version:] => 1.0
[content-type:] => text/html
[date:] => Fri, 1 Jun 2007 15:41:03 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[x-scamdex-scores:] => S:73 P:59 A:62 L:59 E:63 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 371
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,claim,contact,death,die,forwarding,fund,inc.,notification,numbers,paid,partner,process,sent,share,transaction,urgent,user
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M889305P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Partner,
Top of the day to you. I hope this meets you in good fate. Introducing myself,i hold a top managerial position with Liu Chong Hing Bank Limited, Hong Kong. I am contacting you concerning an investment that was placed under our bank's management for a period of 12 months in 2001. A client of my bank by the name , Mr.
Faye Sayeed McGraw made a Fixed Deposit for this period in my branch. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some
months, we sent a reminder only to be informed of his death. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Faye Sayeed
McGraw did not declare any kin or relations in all his official documents,including his Bank Deposit for paper
work in my Bank. If you are interested then a bank account in any part of the world that you will provide
will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful
execution of this transaction. If you find yourself able to work with me, contact me through my email below as according to the banking laws of Hong Kong,if
nobody comes forward to claim the funds after Five(5) Years,the money will be reverted back to the Government . If you give me positive signals, I will
initiate this process towards a conclusion.Please send me your confidential telephone numbers for easy
communication. Please observe utmost confidentiality,and be rest assured that this transaction would be
most profitable for both of us.
Best regards
Mr. Thomas Terry
New World Tower 2 16-18 Queen's Road Central Hong Kong
X-PHP-Mail: Fri Jun 1 15:41:03 CEST 2007 - /home/www/web93/html
Dear Partner,
Top of the day to you. I hope this meets you in good fate. Introducing myself,i hold a top managerial position with Liu Chong Hing Bank Limited, Hong Kong. I am contacting you concerning an investment that was placed under our bank's management for a period of 12 months in 2001. A client of my bank by the name , Mr.
Faye Sayeed McGraw made a Fixed Deposit for this period in my branch. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes.
Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some
months, we sent a reminder only to be informed of his death. On further investigation, I found out that he
died without making a WILL, and all attempts to trace his next of kin have been fruitless as Mr. Faye Sayeed
McGraw did not declare any kin or relations in all his official documents,including his Bank Deposit for paper
work in my Bank. If you are interested then a bank account in any part of the world that you will provide
will then be used to facilitate the transfer of this money to you as the beneficiary/next of kin. The money
will be paid into your account for us to share in the ratio of 60% for me and 40% for you.
There is no risk at all as all the paperwork for this transaction will be done by an attorney and my position as a top official guarantees the successful
execution of this transaction. If you find yourself able to work with me, contact me through my email below as according to the banking laws of Hong Kong,if
nobody comes forward to claim the funds after Five(5) Years,the money will be reverted back to the Government . If you give me positive signals, I will
initiate this process towards a conclusion.Please send me your confidential telephone numbers for easy
communication. Please observe utmost confidentiality,and be rest assured that this transaction would be
most profitable for both of us.
Best regards
Mr. Thomas Terry
New World Tower 2 16-18 Queen's Road Central Hong Kong
X-PHP-Mail: Fri Jun 1 15:41:03 CEST 2007 - /home/www/web93/html
