An
Email with the Subject "CAN I TRUST YOU" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 09:44:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Larry Douglas <consults01@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
beneficiaryassistancemillion united states dollarsforeigndiednext of kinbankcontactaccounttransactionforeignerclient30%60%10%processbusinessinvestigationsentmailbank dollar alpha bank crashauditwebmail will ($20,000,000.00 us)nmr mr. larry douglas mr. morris thompson mr. mr. morris mr. morrisnthompson.
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 11 Apr 2007 09:44:06 -0700
[received:] => Array
(
[0] => from [221.133.1.17] (helo=wmail.saigonnet.vn)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HbfvS-0008HH-E8for submissions@scamdex.com; Wed, 11 Apr 2007 09:44:06 -0700
[1] => (qmail 1342 invoked by uid 510); 11 Apr 2007 23:48:12 +0700
[2] => from 221.133.1.17 by mail.test.saigonnet.vn (envelope-from , uid 507) with qmail-scanner-2.01st (clamdscan: 0.88.4/3063. spamassassin: 3.1.4. perlscan: 2.01st. Clear:RC:1(221.133.1.17):. Processed in 0.038332 secs); 11 Apr 2007 16:48:12 -0000
[3] => from wmail.saigonnet.vn (HELO SaigonNetWebMail) (221.133.1.17) by wmail.saigonnet.vn with SMTP; 11 Apr 2007 23:48:12 +0700
[4] => from client 83.229.94.78 for SaigonNet Webmail (webmail client); Wed, 11 Apr 2007 23:48:12 +0700
)
[date:] => Wed, 11 Apr 2007 23:48:12 +0700
[from:] => Mr Larry Douglas
[reply-to:] => Mr Larry Douglas
[subject:] => CAN I TRUST YOU
[x-priority:] => 3
[message-id:] => reIDScdx00001186516988.M844010P1101475FE5_515.-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:] => <117631009210021335@mail.test.saigonnet.vn>
[x-scamdex-scores:] => S:82 P:66 A:67 L:70 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 421
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,assistance,bank,beneficiary,business,contact,die,dollars,foreign,inc.,investigation,ltd,million,process,sent,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516988.M844010P1101475FE5
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am Mr. Larry Douglas the
auditor and head of Computing department of Alpha Bank Ltd here in London,
United Kingdom. I have a business suggestion, which I need your assistance
to Facilitate. One of our clients/personal friends, Late Mr. Morris Thompson
who was a private businessman unfortunately lost his life in An Alaska Plane
crash on January 31st 2000, including his wife and his Only
daughter.
Late Mr. Morris Thompson is a foreigner and the Manager of
Akardi Manufacturing Co. UK and he died since the year 2000. No other person
knows about this account or anything concerning it.
After my further
investigation i also discovered that Late Mr. Mr. Morris Thompson\\\'s next
of kin was his daughter who died with him, the Account has no other
beneficiary and my investigation proves to me as Well that his company does
not know anything about this account and the Amount involved is Twenty
Million United States Dollars Only ($20,000,000.00 US).
I am
contacting you to stand and act as the next Of kin to Late Mr. Morris
Thompson. At the conclusion of this business, You will be given 30% out of
the total amount while 60% will be for me, Then 10% will be for expenses,
which both parties might incur during The process of this transaction. I
am waiting to hear from you.
Yours Truly,
Mr. Larry
Douglas
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**This mail was sent by SaigonNet WebMail 1.0
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--
Attn:
I am Mr. Larry Douglas the
auditor and head of Computing department of Alpha Bank Ltd here in London,
United Kingdom. I have a business suggestion, which I need your assistance
to Facilitate. One of our clients/personal friends, Late Mr. Morris Thompson
who was a private businessman unfortunately lost his life in An Alaska Plane
crash on January 31st 2000, including his wife and his Only
daughter.
Late Mr. Morris Thompson is a foreigner and the Manager of
Akardi Manufacturing Co. UK and he died since the year 2000. No other person
knows about this account or anything concerning it.
After my further
investigation i also discovered that Late Mr. Mr. Morris Thompson\\\'s next
of kin was his daughter who died with him, the Account has no other
beneficiary and my investigation proves to me as Well that his company does
not know anything about this account and the Amount involved is Twenty
Million United States Dollars Only ($20,000,000.00 US).
I am
contacting you to stand and act as the next Of kin to Late Mr. Morris
Thompson. At the conclusion of this business, You will be given 30% out of
the total amount while 60% will be for me, Then 10% will be for expenses,
which both parties might incur during The process of this transaction. I
am waiting to hear from you.
Yours Truly,
Mr. Larry
Douglas
------------------------------------------------------
**This mail was sent by SaigonNet WebMail 1.0
------------------------------------------------------