An
Email with the Subject "Are you interested ??" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Aug 2005 16:57:05 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "stephen Ayling" <stephenayling@lloydsbanktsb.org>.
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
beneficiaryaccidentprobate$1million$4 million dollarsdeceaseddiednext-of-kinnext of kinbankcontactnumbersaccountclaim milliontransactionbusiness transferfundinvestmentproposalurgentbank sharedollar the bank mutual 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:] => scams@scamdex.com
[delivery-date:] => Sun, 07 Aug 2005 16:57:05 -0700
[received:] => Array
(
[0] => from [65.54.185.13] (helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1E1v0r-0006WM-QZfor scams@scamdex.com; Sun, 07 Aug 2005 16:57:05 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 7 Aug 2005 16:57:03 -0700
[2] => from 172.202.162.138 by by15fd.bay15.hotmail.msn.com with HTTP;Sun, 07 Aug 2005 23:57:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [172.202.162.138]
[x-originating-email:] => [stephenayling@lloydsbanktsb.org]
[x-sender:] => stephenayling@lloydsbanktsb.org
[reply-to:] => stephenayling@latinmail.com
[from:] => "stephen Ayling"
[to:] => stephenayling@hotmail.com
[bcc:] =>
[subject:] => Are you interested ??
[date:] => Sun, 07 Aug 2005 23:57:03 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 Aug 2005 23:57:03.0591 (UTC) FILETIME=[B573DF70:01C59BAB]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 34
[message-id:] => <34@65154>
[x-scamdex-scores:] => S:119 P:99 A:96 L:101 E:99 G:91
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 605
[x-scamdex-kw:] => kin ,000,000,000.000,accident,account,assistance,bank,beneficiary,business,claim,claims,contact,credit,death,deceased,die,dollars,foreign,fund,inc.,lloyds,million,mutual,national,next-of-kin,numbers,probate,project,proposal,service,share,transaction,trust,urgent
[x-scamdex-em:] => stephenayling@hotmail.com,stephenayling@latinmail.com,stephenayling@lloydsbanktsb.org
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769070.M391931P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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United Kingdom. I am contacting you regarding a business transfer, of a huge
this magnitude will make any one apprehensive and worried, but I am assuring
of the day. I decided to contact you due to the urgency of this transaction.
who died in an air crash along with his wife on the 31st October 1999 in an
from the website below which was published by BBC WORLD NEWS.
money as his beneficiary,because they all died in the same accident himself
soul rest in peace). We cannot release the fund from his account unless
our banking guidelines.
next of kin to the deceased, as all documentations will be carefully worked
the
called back to the bank treasury as unclaimed bills and the money shared
for whom
than allow the bank directors to share this money amongst themselves at the
It may interest you to know that we have secured from the probate an order
receipt of this message in acceptance of our mutual business endeavor by
furnishing me with the following information if you are interested.
of the funds in your name.
trust in each other. Upon your acceptance I shall send you a copy of my
compensating you with a million dollars ($1Million
balance $4 million dollars shall be for me for investment purposes. Because
proposal is acceptable by you, please endeavor to contact me immediately. Do
urgent mail .
Regards,
Mr.Stephen Ayling
My name is Stephen Ayling, I am the credit manager in a bank here in the
United Kingdom. I am contacting you regarding a business transfer, of a huge
sum of money from a deceased account. Though I know that a transaction of
this magnitude will make any one apprehensive and worried, but I am assuring
you that everything has been taken care off, and all will be well at the end
of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I am the account officer of a foreigner named Richard Burson
who died in an air crash along with his wife on the 31st October 1999 in an
Egyptian airline 990 with other passengers on board. You can confirm this
from the website below which was published by BBC WORLD NEWS.
WEBSITE.
http://news.bbc.co.uk/1/hi/world/americas/502503.stm .
Since his death, none of his next-of-kin are alive to make claims for this
money as his beneficiary,because they all died in the same accident himself
and his wife(May their
soul rest in peace). We cannot release the fund from his account unless
someone applies for claim as the next-of-kin to the deceased as indicated in
our banking guidelines.
Upon this discovery, I now seek your permission to have you stand in as a
next of kin to the deceased, as all documentations will be carefully worked
out by me for the funds (US$5,000,000.00) to be released in your favour as
the
beneficiary's next of kin, Because after seven years the money will be
called back to the bank treasury as unclaimed bills and the money shared
amongst the directors of the bank. so it is on this note i decided to seek
for whom
his name shall be used as the next of kin/beneficiary to this funds rather
than allow the bank directors to share this money amongst themselves at the
end of the year.
It may interest you to know that we have secured from the probate 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 information if you are interested.
1.A Beneficiary name..In order for me to prepare the document for transfer
of the funds in your name.
2. Direct Telephone and fax numbers...For our personal contact and mutual
trust in each other. Upon your acceptance I shall send you a copy of my
international passport for more confidentiality and trust. I shall be
compensating you with a million dollars ($1Million
dollars) on final conclusion of this project for your assistance, while the
balance $4 million dollars shall be for me for investment purposes. Because
I intend to retire after the conclusion of this transaction. If this
proposal is acceptable by you, please endeavor to contact me immediately. Do
not take undue advantage of the trust I have bestowed in you, I await your
urgent mail .
Regards,
Mr.Stephen Ayling
