An
Email with the Subject "Urgent" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Oct 2006 13:40:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Newman Edmond" <newman1@pc.nu>.
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
diamondboxattorneydiednext of kinbankwinclaimdepositdepositedtransactionforeigner20%urgentbusinessfundproposalinvestigationsentexportmailbank usd his bank confidential will boxes(twenty-two million dollars)(eight)( mr.edmond1@yahoo.co.uk ) mr. mr.elliod andy
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, 18 Oct 2006 13:40:38 -0700
[received:] => Array
(
[0] => from angel.bands.org ([12.2.37.163])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GaIDO-0000hT-Ivfor scams@scamdex.com; Wed, 18 Oct 2006 13:40:38 -0700
[1] => from mail pickup service by angel.bands.org with Microsoft SMTPSVC; Wed, 18 Oct 2006 16:44:03 -0400
)
[from:] => "Newman Edmond"
[to:] =>
[subject:] => Urgent
[date:] => Wed, 18 Oct 2006 16:44:02 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_8466_01C6F2D4.9E502980"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1807
[x-uid:] => Array
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[0] =>
[1] => 17168
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[x-originalarrivaltime:] => 18 Oct 2006 20:44:03.0093 (UTC) FILETIME=[2574DC50:01C6F2F6]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:117 P:89 A:94 L:96 E:100 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 581
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,God,\%,account,bank,box,business,claim,contractor,diamond,die,dollars,employ,ended,export,foreign,forwarding,fund,inc.,investigation,million,notification,plc,proposal,response,safe,sent,service,share,transaction,trunk,urgent
[x-scamdex-em:] => edmond1@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M559124P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Newman Edmond has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"Dear Friend,
I am Mr Edmond Newman Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Elliod Andy made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr. Mr.Elliod Andy died from a rebel attack. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Mr.Elliod Andy did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$22,000,000.00 has carefully/confidentially been moved out of my bank to a private organization in Europe for safekeeping. No one can ever come forward to claim it. According to London Law, at the expiration of 8 (eight) years,the money will revert to the
ownership of the London Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a private organization in trunk box though the private organization does not know the contents of the box as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the private organization so
that you can be able to claim them with the help of my attorney. This is simple.I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the box. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for
this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. For security reason please reply me through my private email address as follow ( mr.edmond1@yahoo.co.uk )
Thanks and God bless
Mr.Edmond Newman"
Newman Edmond has recommended the following page from the "Bands of America" website to you. Please click on the link below to view the page.
"Dear Friend,
I am Mr Edmond Newman Accounts supervisor with standard Bank plc London. I have urgent and very confidential business proposition for you. On June 6, 1999, a Foreign Diamond consultant/contractor with the London Diamond Corporation, Mr.Elliod Andy made a numbered time (Fixed) Deposit for twelve calendar months, valued at SD$22,000,000.00, (Twenty-two Million Dollars) in my branch.Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, I sent a reminder and finally I discovered from his contract employers, the London Diamond Corporation that Mr. Mr.Elliod Andy died from a rebel attack. On further investigation, I found out that he died without
making a WILL, and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that Mr. Mr.Elliod Andy did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$22,000,000.00 has carefully/confidentially been moved out of my bank to a private organization in Europe for safekeeping. No one can ever come forward to claim it. According to London Law, at the expiration of 8 (eight) years,the money will revert to the
ownership of the London Government if nobody applies to claim the fund. Consequently, my proposal is that I want you as a Foreigner to stand in as the rightful owner of the money. I deposited it in a private organization in trunk box though the private organization does not know the contents of the box as I tagged them to be photographic materials for export. In the circumstance, I want to present you as the rightful owner of the boxes in the private organization so
that you can be able to claim them with the help of my attorney. This is simple.I would like you to provide immediately your full names and address as well as your direct telephone and fax number so that the Attorney will prepare the necessary documents which will put you in the right place as the owner of the box. The money will be moved out for us to your country and share in the ratio of 80% for me and 20% for you. There is no risk at all as all the paperwork for
this transaction will be done by the Attorney and this will guarantees the successful execution of this transaction on your behalf, please reply immediately via my email address. Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction and swing into the necessary action while I confide in you hoping you will not betray me at last. For security reason please reply me through my private email address as follow ( mr.edmond1@yahoo.co.uk )
Thanks and God bless
Mr.Edmond Newman"