An
Email with the Subject "CONFIDENTIAL BUSINESS PROPOSAL REPLY IN GOOD FAITH" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Aug 2007 22:04:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jnorthrup@neo.rr.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com,submissions@scamdex.com,submitted@scamdex.com
[delivery-date:] => Fri, 24 Aug 2007 22:04:53 -0700
[received:] => Array
(
[0] => from ms-smtp-06.ohiordc.rr.com ([65.24.5.140])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IOnpN-0004Xs-Nw; Fri, 24 Aug 2007 22:04:53 -0700
[1] => from ms-mss-02 (ms-mss-02-pop [10.24.12.12])by ms-smtp-06.ohiordc.rr.com (8.13.6/8.13.6) with ESMTP id l7P54fbm000177;Sat, 25 Aug 2007 01:04:42 -0400 (EDT)
[2] => from columbus.rr.com (localhost [127.0.0.1])by ms-mss-02.columbus.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0JNB00J9QCRT73@ms-mss-02.columbus.rr.com>; Sat,25 Aug 2007 01:04:41 -0400 (EDT)
[3] => from [10.24.12.107] (Forwarded-For: [81.199.179.24])by ms-mss-02.columbus.rr.com (mshttpd); Fri, 24 Aug 2007 21:04:41 -0800
)
[date:] => Fri, 24 Aug 2007 21:04:41 -0800
[from:] => jnorthrup@neo.rr.com
[subject:] => CONFIDENTIAL BUSINESS PROPOSAL REPLY IN GOOD FAITH
[reply-to:] => w_morisnatwest01@yahoo.co.uk
[x-uid:] =>
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/mixed; boundary="Boundary_(ID_JhmxFq4HrOG7vVpo0Xlpzw)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[message-id:] =>
[x-scamdex-scores:] => S:84 P:68 A:69 L:67 E:73 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => kin ,account,assistance,bank,business,card,charity,claim,contact,die,fund,inc.,investigation,million,natwest,paid,plc,proposal,response,sent,staff,transaction
[x-scamdex-em:] => jnorthrup@neo.rr.com,jnorthrup@neo.rr.com.vcf,w_morisnatwest01@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904731.M597566P30030V0805I00476F2D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : MR WILLIAM MORIS
I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 31 July, 2000 Mr. Andreas schranner, his wife Maria ,their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world ruise.http://news.bbc.co.uk/
1/hi/world/europe/859479.stm All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 12,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (£4m) of the total sum for the assistance and role you are going to play in this transaction,(£2m)will be given to charity organisations in your country with your upervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to
this business transaction.PLEASE CHANNEL YOUR RESPONSE TO THIS EMAIL: w_morisnatwest01@yahoo.co.uk Kind regards, Mr. WILLIAM MORIS ACCOUNTS OFFICER .
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n:Mr. WILLIAM MORIS;Mr. WILLIAM MORIS
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end:vcard
NATWEST BANK PLC LAMBETH PALACE RD LONDON SE1 7EH FROM THE DESK OF : MR WILLIAM MORIS
I am William Moris a staff of Natwest Bank plc London. I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of ( £ 12,500,000.00 Million Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across to the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 31 July, 2000 Mr. Andreas schranner, his wife Maria ,their daughter Andréa eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world ruise.http://news.bbc.co.uk/
1/hi/world/europe/859479.stm All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including
his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ( £ 12,500,000.00 million pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (£4m) of the total sum for the assistance and role you are going to play in this transaction,(£2m)will be given to charity organisations in your country with your upervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to
this business transaction.PLEASE CHANNEL YOUR RESPONSE TO THIS EMAIL: w_morisnatwest01@yahoo.co.uk Kind regards, Mr. WILLIAM MORIS ACCOUNTS OFFICER .
begin:vcard
n:Mr. WILLIAM MORIS;Mr. WILLIAM MORIS
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end:vcard