An
Email with the Subject "MR.JOHN WILLIAMS." was
received in one of Scamdex's honeypot email accounts on Fri, 03 Nov 2006 19:32:38 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mr. John Williams <mrjohnww@wmail.saigonnet.vn>.
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
$25millionforeigndeceasednext of kinnext-of-kincontactaccountclaimsglobaltransactionresponseforeigner50%legalfundcustom transferurgentsentmailbank accountconfidential will willntreasuryach(us$25,000,000.00)(from a different country)(us$25million)
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 03 Nov 2006 19:32:38 -0800
[received:] => Array
(
[0] => from [221.133.1.17] (helo=wmail.saigonnet.vn)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GgCGs-0006Cx-Clfor submitted@scamdex.com; Fri, 03 Nov 2006 19:32:38 -0800
[1] => (qmail 19998 invoked by uid 510); 3 Nov 2006 23:44:51 +0700
[2] => from 221.133.1.17 by mail.test.saigonnet.vn (envelope-from , uid 507) with qmail-scanner-2.01st (clamdscan: 0.88.4/2148. spamassassin: 3.1.4. perlscan: 2.01st. Clear:RC:1(221.133.1.17):. Processed in 0.049718 secs); 03 Nov 2006 16:44:51 -0000
[3] => from wmail.saigonnet.vn (HELO SaigonNetWebMail) (221.133.1.17) by wmail.saigonnet.vn with SMTP; 3 Nov 2006 23:44:51 +0700
[4] => from client 196.3.63.252 for SaigonNet Webmail (webmail client); Fri, 3 Nov 2006 23:44:51 +0700
)
[date:] => Fri, 3 Nov 2006 23:44:51 +0700
[from:] => Mr. John Williams
[reply-to:] => Mr. John Williams
[subject:] => MR.JOHN WILLIAMS.
[x-priority:] => 3
[message-id:] => reIDScdx00001181278414.M291395P23666V0805I0066CD01_112.-S2X
[x-mailer:] => SaigonNet WebMail 1.0
[content-transfer-encoding:] => 8bit
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/html; charset="utf-8";
[mime-version:] => 1.0
[x-qmail-scanner-message-id:] => <1162572291100219990@mail.test.saigonnet.vn>
[x-scamdex-scores:] => S:95 P:75 A:80 L:88 E:80 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => 000,000,000.000,Bless,\%,account,bank,claim,claims,contact,customer,deceased,dollars,ended,foreign,fund,global,happy,inc.,legal,million,next-of-kin,process,response,safe,sent,service,share,transaction,trust,urgent
[x-scamdex-em:] => john_03@yahoo.dk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181278414.M291395P23666V0805I0066CD01
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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MR.JOHN WILLIAMS. Managing Directorin charge of Claims and
Indemnity of GLOBAL INSURANCE COMPANY.
I am
contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The
Management and the Legal / Treasury Department of this Global
Insurance Company in a recent meeting, recommended that the account
of <MR. ROBERT FINKELSTEIN>, who maintained a
Life Assurance Policy,should be declared DORMANTt and
CONFISTICATED hence moving his unclaimed benefits funds to the
Treasury according to our Banking and Financial law.
Recently, I came across a very huge sum of
money belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is
a foreigner, unfortunately He is now late as he was amongst
those that on the recent plane crash during his visit to
London.
This man was our client and has a LIFE ASSURANCE
Policy WORTH the sum of Twenty Five Million United States
Dollars (US$25,000,000.00). Right now, the fund is lying unclaimed
in our custody and there is NO next of kin mentioned in his file
and there is no how we can reach any of his relatives. All
efforts made by us to establish contacts with any other of
his relation has proved abortive and unsuccessful.
His life Assurance Policy will expire in the next few
months from the date of this letter.
Just last
week we received an instruction from Ministry of Social Welfare to
forward particulars of all unclaimed benefits that will
expire in the next few months.
Upon my personal finding
on this matter, I kept this information secret to myself
until now that I am contacting you. In view of the fact that
the deceased customer is a foreigner (from a different country), it
is Officially important for the involvement of a foreigner who will
pose as a next-of-kin.
I will use my exalted
position in this Insurance Company to present you as his Next of
Kin as you can be his relative, friend or Cousin and the Money
(US$25Million) will be Safely transfered into your own bank account
in your country.
Please include your telephone/fax
number/ Home Address when replying this mail and I will give you
more information as soon as you indicate your willingness to assist
in this viable transaction.
I will
use my exalted position here to get all internal documentations to
Legally back up the claims. The whole Procedures will last only 5
working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3.
HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND
OCCUPATION
The transaction will be done successfully
and smoothly completed via email and phone. Send your full name,
address and telephone number to me via email urgently today
so that I will call you for discussions.
I
PROMISE that you must be happy and shall rejoice greatly soonest
for co-operating with me in this transaction.After successful
conclusion of this transaction, we shall share the money 50-50 (50%
for you and 50% for me). I await your good response
today.
Thanks and remain bless.
I
require you to maintain the confidentiality of this transaction
because it is important due to the fact that I am still in active
services to the Global Insurance Company. Your earliest
response to this matter is very important.
I AM
WAITING YOUR REPLY TODAY.you can as well reach me through my personal
email addresss,mr.john_03@yahoo.dk Best
Regards, MR.JOHN WILLIAMS. MANAGING
DIRECTOR GLOBAL COMPANY, LONDON, ENGLAND
------------------------------------------------------
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------------------------------------------------------
MR.JOHN WILLIAMS. Managing Directorin charge of Claims and
Indemnity of GLOBAL INSURANCE COMPANY.
I am
contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The
Management and the Legal / Treasury Department of this Global
Insurance Company in a recent meeting, recommended that the account
of <MR. ROBERT FINKELSTEIN>, who maintained a
Life Assurance Policy,should be declared DORMANTt and
CONFISTICATED hence moving his unclaimed benefits funds to the
Treasury according to our Banking and Financial law.
Recently, I came across a very huge sum of
money belonging to a deceased person (MR.ROBERT FINKELSTEIN). He is
a foreigner, unfortunately He is now late as he was amongst
those that on the recent plane crash during his visit to
London.
This man was our client and has a LIFE ASSURANCE
Policy WORTH the sum of Twenty Five Million United States
Dollars (US$25,000,000.00). Right now, the fund is lying unclaimed
in our custody and there is NO next of kin mentioned in his file
and there is no how we can reach any of his relatives. All
efforts made by us to establish contacts with any other of
his relation has proved abortive and unsuccessful.
His life Assurance Policy will expire in the next few
months from the date of this letter.
Just last
week we received an instruction from Ministry of Social Welfare to
forward particulars of all unclaimed benefits that will
expire in the next few months.
Upon my personal finding
on this matter, I kept this information secret to myself
until now that I am contacting you. In view of the fact that
the deceased customer is a foreigner (from a different country), it
is Officially important for the involvement of a foreigner who will
pose as a next-of-kin.
I will use my exalted
position in this Insurance Company to present you as his Next of
Kin as you can be his relative, friend or Cousin and the Money
(US$25Million) will be Safely transfered into your own bank account
in your country.
Please include your telephone/fax
number/ Home Address when replying this mail and I will give you
more information as soon as you indicate your willingness to assist
in this viable transaction.
I will
use my exalted position here to get all internal documentations to
Legally back up the claims. The whole Procedures will last only 5
working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3.
HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND
OCCUPATION
The transaction will be done successfully
and smoothly completed via email and phone. Send your full name,
address and telephone number to me via email urgently today
so that I will call you for discussions.
I
PROMISE that you must be happy and shall rejoice greatly soonest
for co-operating with me in this transaction.After successful
conclusion of this transaction, we shall share the money 50-50 (50%
for you and 50% for me). I await your good response
today.
Thanks and remain bless.
I
require you to maintain the confidentiality of this transaction
because it is important due to the fact that I am still in active
services to the Global Insurance Company. Your earliest
response to this matter is very important.
I AM
WAITING YOUR REPLY TODAY.you can as well reach me through my personal
email addresss,mr.john_03@yahoo.dk Best
Regards, MR.JOHN WILLIAMS. MANAGING
DIRECTOR GLOBAL COMPANY, LONDON, ENGLAND
------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------