An
Email with the Subject "MR, Eric Thompson." was
received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2006 10:34:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as "eric thompson" <eric_thompson@mail.net.mk>.
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
beneficiaryprobate million hundred thousand united s... hundred thousand million dollarsnext-of-kindeceasednext of kinbankcontactnumbersaccountclaimsclaimseven million thousandfive hundred thousand million transferfundlegalcustombusinessinvestmentproposalmaildollar will
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 30 Nov 2006 10:34:58 -0800
[received:] => Array
(
[0] => from [217.16.70.1] (helo=smtp.on.net.mk)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GpqkM-00038q-I9for submissions@scamdex.com; Thu, 30 Nov 2006 10:34:58 -0800
[1] => from [62.59.36.122] (account eric_thompson@mail.net.mk) by smtp.on.net.mk (CommuniGate Pro WebUser 4.3.9) with HTTP id 1283407; Thu, 30 Nov 2006 17:35:25 +0100
)
[from:] => "eric thompson"
[subject:] => MR, Eric Thompson.
[x-mailer:] => CommuniGate Pro WebUser Interface v.4.3.9
[date:] => Thu, 30 Nov 2006 17:35:25 +0100
[x-uid:] =>
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:112 P:91 A:95 L:88 E:94 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 562
[x-scamdex-kw:] => account,bank,beneficiary,business,claim,claims,contact,customer,death,deceased,die,dollars,foreign,fund,hundred thousand,inc.,internet,legal,million,mobil,mutual,next-of-kin,numbers,probate,project,proposal,response,share,transaction,trust,united states dollar,user
[x-scamdex-em:] => eric_thompson@mail.net.mk,ericthompson1942@myway.com,ericthompson1942@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181278264.M320248P23666V0805I0066CC44
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR, Eric Thompson.
Valiant Private Bank AG.
Postfach 3001 Bern,
Switzerland.
Dear Sir/Madam,
funds from a decease account.
make any one apprehensive and worried, but I am assuring
contacting you due to its urgency.
Hundred Thousand United States Dollars) in an account that
his entire family. Since his death, none of his
over these funds as the heir/beneficiary. The funds cannot
claims as the next-of-kin/beneficiary to the deceased as
stand as next of kin/beneficiary to the deceased as all
us for the funds (Seven Million Five Hundred Thousand
beneficiary/next of kin. It may interest you to know that
from the probate office an order of "Mandamus" to locate
of our mutual business endeavor by furnishing me with the
1. Beneficiary Name and address.
2. Direct Telephone, Fax and Mobile Numbers.
to the appropriate departments for necessary approval
We shall be compensating you with "a million dollars" on
the rest shall be for us for investment purposes in your
not take undue Advantage of the trust we have bestowed on
I await your response.
Regards,
Mr. Eric Thompson.
willing to assist me, including the informationâs i
MR, Eric Thompson.
Valiant Private Bank AG.
Postfach 3001 Bern,
Switzerland.
Dear Sir/Madam,
I am contacting you based on a transfer of a huge sum of
funds from a decease account.
Though, I know that a transaction of this magnitude will
make any one apprehensive and worried, but I am assuring
you that all arrangements will be legally done, We are
contacting you due to its urgency.
We discovered an abandoned sum of (Seven Million Five
Hundred Thousand United States Dollars) in an account that
belongs to our foreign customer (late) who died along with
his entire family. Since his death, none of his
next-of-kin or relations has come forward to lay claims
over these funds as the heir/beneficiary. The funds cannot
be released from his account unless someone applies for
claims as the next-of-kin/beneficiary to the deceased as
indicated in our banking guidelines.
Upon discovery, we now seek your permission to have you
stand as next of kin/beneficiary to the deceased as all
documentations will be carefully and legally worked out by
us for the funds (Seven Million Five Hundred Thousand
United States Dollars) to be released in your favor as the
beneficiary/next of kin. It may interest you to know that
we have secured
from the probate office an order of "Mandamus" to locate
any of the deceased beneficiaries.
Please acknowledge receipt of this message in acceptance
of our mutual business endeavor by furnishing me with the
following;
1. Beneficiary Name and address.
2. Direct Telephone, Fax and Mobile Numbers.
These requirements will enable us file a letter of claims
to the appropriate departments for necessary approval
documents in your favor before the transfer can be made.
We shall be compensating you with "a million dollars" on
final conclusion of this project. Your share stays while
the rest shall be for us for investment purposes in your
country. If this proposal is acceptable by you, please do
not take undue Advantage of the trust we have bestowed on
you.
I await your response.
Regards,
Mr. Eric Thompson.
NB: Reply to my alternative email address if you are
willing to assist me, including the informationâs i
requested
Email:ericthompson1942@yahoo.co.uk
EMAIL:ericthompson1942@myway.com
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