An
Email with the Subject "CONTACT ME ASAP." was
received in one of Scamdex's honeypot email accounts on Wed, 09 May 2007 17:07:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Paul Watson <pa_watson@katamail.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
beneficiarydeath30 million poundsmobilnext of kinbankcontact milliontransactionfundlegalurgentsecurepaidmailcontractorbank poundgbpnhsbc bank hsbc bank hsbcpawatson02@gmail.com will ach(30 million pounds sterli...co-operationco-operatepounds sterling nmr. paul watson mrs. sigrid fassnacht,
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:] => scams@scamdex.com
[delivery-date:] => Wed, 09 May 2007 17:07:27 -0700
[received:] => Array
(
[0] => from [81.169.149.6] (helo=confixx-hosting.eu)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HlwBq-0004LW-OHfor scams@scamdex.com; Wed, 09 May 2007 17:07:26 -0700
[1] => by confixx-hosting.eu (Postfix, from userid 30)id C5E961719D2; Thu, 10 May 2007 02:06:02 +0200 (CEST)
)
[to:] => scams@scamdex.com
[subject:] => CONTACT ME ASAP.
[from:] => Mr. Paul Watson
[x-mailer:] => <130746737.290@katamail.com>
[mime-version:] => 1.0
[content-type:] => text/html
[date:] => Thu, 10 May 2007 02:06:02 +0200 (CEST)
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[x-scamdex-scores:] => S:89 P:71 A:72 L:74 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 452
[x-scamdex-kw:] => 10%,\%,bank,beneficiary,charity,claim,claims,contact,contractor,death,die,foreign,fund,inc.,investigation,legal,million,mobil,national,paid,plc,project,response,sent,share,transaction,urgent,user
[x-scamdex-em:] => pawatson02@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186547554.M985284P2251V0805I0047605E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Mr. Paul Watson
Claims Department,
HSBC Bank plc
London E14 5HQ
England.
Private E-mail: pawatson02@gmail.com
SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.
I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight; please click here for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million pounds sterling GBP) which will be paid to you as her next of kin/will
beneficiary. For your information, I am the Head of
Investigation Department with HSBC Bank Plc London.
The board of directors of HSBC Bank Plc which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces abortive, that is the main reason I am writing you this to ask for your co-operation for us to
claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the fund it will be forfeited to the government, based on that, I am contacting you to assist me in making this
transaction a reality.
I only have to approve you as the next of kin/will
beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: pawatson02@gmail.com
For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.
I await your urgent response to enable us jumpstart this project and nurture it to reality.
Yours faithfully,
Mr. Paul Watson
HSBC BANK PLC.
LONGON ENGLAND
Mr. Paul Watson
Claims Department,
HSBC Bank plc
London E14 5HQ
England.
Private E-mail: pawatson02@gmail.com
SUBJECT: BENEFICIARY SUM OF 30 MILLION POUNDS STERLING GB.
I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two children also perished in the air France Concorde New York bound flight; please click here for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death, she was a contractor to British National Petroleum Co-operation (BNPC) and has a bank balance with my bank to the tune of (30 million pounds sterling GBP) which will be paid to you as her next of kin/will
beneficiary. For your information, I am the Head of
Investigation Department with HSBC Bank Plc London.
The board of directors of HSBC Bank Plc which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces abortive, that is the main reason I am writing you this to ask for your co-operation for us to
claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the fund it will be forfeited to the government, based on that, I am contacting you to assist me in making this
transaction a reality.
I only have to approve you as the next of kin/will
beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this email address: pawatson02@gmail.com
For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these info will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.
I await your urgent response to enable us jumpstart this project and nurture it to reality.
Yours faithfully,
Mr. Paul Watson
HSBC BANK PLC.
LONGON ENGLAND
