An
Email with the Subject "SEEKING FOR YOUR CONSIDERATION!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 07:40:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as wilson owen <w_owen04@yahoo.co.uk>.
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
generalbeneficiarypercentforeignnext of kindeceasedbankcontactaccountclaimtransactionfundbusiness transfermailbank shareusd leading bank this bank crashauditconfidentialw_owen04@yahoo.cow_owen004@yahoo.co will spamsecurityyahoo.coyahoo!plane crashtreasurymy dear mr. morris thompson
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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[delivery-date:] => Wed, 04 Oct 2006 07:40:24 -0700
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[date:] => Wed, 4 Oct 2006 15:40:15 +0100 (BST)
[from:] => wilson owen
[subject:] => SEEKING FOR YOUR CONSIDERATION!!!
[to:] => w_owen004@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-256189427-1159972815=:43582"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => <20061004144015.45699.qmail@web27108.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:87 P:65 A:70 L:67 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 422
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,business,claim,contact,customer,death,deceased,die,foreign,fund,general,inc.,million,partner,percent,project,response,risk free,safe,share,transaction,trust
[x-scamdex-em:] => Vi@gr,w_owen004@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.009932
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From the desk of: Dr.Wilson owen Auditor General of Leading Bank Here in Daker Senegal
My Dear,
FOR YOUR ATTENTION ONLY!!!!!!!!!!!!!!!!!!!!!
I am Dr.Wilson owen Auditor General of this Bank Daker Senegal I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of USD$25.5 Million United States Dorlars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughte .
And Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we dont want this money to go back into Government treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained after six years the money will be transferred into banking treasury as
unclaimed funds. We will agree on the % of the money that will be for you as foreign partner, after I and you will deliberate on the percentage. And I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. and I will like to invest my own share into estate and landed properties and industrial firm.
Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me immediately. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please if you are interested in this project contact me for further directives on my e-mail w_owen004@yahoo.co.uk
Regards
Dr wilson owen
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From the desk of: Dr.Wilson owen Auditor General of Leading Bank Here in Daker Senegal My Dear, FOR YOUR ATTENTION ONLY!!!!!!!!!!!!!!!!!!!!! I am Dr.Wilson owen Auditor General of this Bank Daker Senegal I am writing following an oppurtunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of USD$25.5 Million United States Dorlars in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughte .
And Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim. It is therefore upon this discovery that I and two other officials in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safe keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into Government treasury as unclaimed bill. The banking law and guidelines here stipulates that if such money remained after six years the money will be transferred into banking treasury as
unclaimed funds. We will agree on the % of the money that will be for you as foreign partner, after I and you will deliberate on the percentage. And I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction. and I will like to invest my own share into estate and landed properties and industrial firm. Note this transaction is confidential and risk free. As soon as you receive this mail you should contact me immediately. Please note that all necessary arrangement for the smooth release of these funds to you has been finalised. We will discuss much in details when I do receive your response. Please if you are interested in this project contact me for further directives on my e-mail w_owen004@yahoo.co.uk Regards Dr wilson owen "My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal. Now you can have your favourite RSS headlines come to you with the all new Yahoo! Mail.
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