An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Apr 2007 17:07:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr Harry Jefferson" <harry_jefferson3@hotmail.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
deceasedbankaccountclaimpartnertransactionpaymentresponseswift35%5%processurgentfundbusinesslegalinvestment transferinvestigationmailbank pound known bank name..............nbank crashauditmutual benefitdormant will nwill plane crash(fifty two million britis...http://www.lowermybills.c...british pounds
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 30 Apr 2007 17:07:44 -0700
[received:] => Array
(
[0] => from [65.54.246.142] (helo=bay0-omc2-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HifuC-0000iu-S4; Mon, 30 Apr 2007 17:07:44 -0700
[1] => from hotmail.com ([207.46.9.223]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 30 Apr 2007 17:07:42 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 30 Apr 2007 17:07:42 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Tue, 01 May 2007 00:07:38 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.212.242]
[x-originating-email:] => [harry_jefferson3@hotmail.com]
[x-sender:] => harry_jefferson3@hotmail.com
[reply-to:] => harry_jefferson1@yahoo.com
[from:] => "Dr Harry Jefferson"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Mon, 30 Apr 2007 19:07:38 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 01 May 2007 00:07:42.0170 (UTC) FILETIME=[BCBB8BA0:01C78B84]
[message-id:] =>
[x-scamdex-scores:] => S:90 P:68 A:71 L:72 E:78 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 443
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,beneficiary,business,claim,deceased,die,finance,first,foreign,fund,inc.,investigation,legal,million,mutual,partner,payment,process,reliable,response,service,transaction,urgent
[x-scamdex-em:] => harry_jefferson1@yahoo.com,harry_jefferson3@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M956510P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
although, I wish to use this medium to get in touch with you first because
I am an external auditor of a well known bank here in the United Kingdom.
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
confirmations, the owner of this account, a oreigner by name Mr.Gregory
done anything as regards the claiming of this money because he has no
the funds.
the federal ministry of finance here and we have agreed to find a reliable
want to take active part but as soon as you follow my instructions
him. We thus propose to do business with you, standing in as the next of
been followed the fund will be released to your account without delay and
society because if we left the fund with the government it will be fortified
legitimate and does not originate from drug, money laundry, terrorism or
will be for expenses both parties might have incurred during this process.
as it relates to this mutual benefit transaction.
the money to be transfer so that i can send application for the release of
is ok.
Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........
I look forward to hear from you as soon as possible if you are interested.
Regards,
Dr Harry Jefferson
_________________________________________________________________
new payment
Address:8 Mitchley Road Tottenham London N17 9HG
Occupations: External Auditor
Hello,
Do accept my sincere apologies if my mail does not meet your personal ethics
although, I wish to use this medium to get in touch with you first because
it's fastest means.
I am an external auditor of a well known bank here in the United Kingdom.
In one of our peroidic auditing I discorverd a dormant accounts with holding
balance of 52,000,000 (Fifty Two Million British Pounds) which has not been
operated for the past three years. From my investigations and
confirmations, the owner of this account, a oreigner by name Mr.Gregory
....B.Wilson died in plane crash in July 19,2003 and since then nobody has
done anything as regards the claiming of this money because he has no
family members who are aware of the existence of neither the account nor
the funds.
I have secretly discussed this matter with a top senior minister official of
the federal ministry of finance here and we have agreed to find a reliable
foreign partner to deal with us although due to his possition he did not
want to take active part but as soon as you follow my instructions
everything will be successfull because we will be woking hand in hand with
him. We thus propose to do business with you, standing in as the next of
kin of these funds from the deceased and after due legal processes have
been followed the fund will be released to your account without delay and
we will use it for investment and to assist the less privelaged in the
society because if we left the fund with the government it will be fortified
for nothing and will be used to suppress the poor masses in the society.
This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism or
any other illegal act.Finally, I will give you 35% for your coporation, 5%
will be for expenses both parties might have incurred during this process.
On receipt of your response I will furnish you with detailed clarification
as it relates to this mutual benefit transaction.
You should send me Your account information as states below where you like
the money to be transfer so that i can send application for the release of
the fund immediatelly with your account information.Even an empty account
is ok.
Bank Name..............
Bank Address...........
Beneficiary Name.......
Account Number.........
Swift Code.............
Your Tel/Fax Number....
Routing Number.........
State & Country........
I look forward to hear from you as soon as possible if you are interested.
Regards,
Dr Harry Jefferson
_________________________________________________________________
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