An
Email with the Subject "treat as urgent and get back to me" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 08:24:43 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "linda corft" <lin_corft102@hotmail.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
thousand us dollarsforeigndiednext of kindeceasedbankaccountclaimforeignercustomer45%5%50%urgentcustombusinessproposal transferfundmailbank bank accountdollar the bank nthe bank your bank confidentialrespect will remittanceexchangetreasury(mrs.)my dearhttp://www.msn.fr/newhotm...
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 22 Nov 2006 08:24:43 -0800
[received:] => Array
(
[0] => from [65.54.246.222] (helo=bay0-omc3-s22.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gmutv-0006d8-9dfor submitted@scamdex.com; Wed, 22 Nov 2006 08:24:43 -0800
[1] => from hotmail.com ([64.4.31.11]) by bay0-omc3-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 22 Nov 2006 08:24:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 22 Nov 2006 08:24:38 -0800
[3] => from 41.223.251.227 by by13fd.bay13.hotmail.msn.com with HTTP;Wed, 22 Nov 2006 16:24:33 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.223.251.227]
[x-originating-email:] => [lin_corft102@hotmail.com]
[x-sender:] => lin_corft102@hotmail.com
[from:] => "linda corft"
[to:] => lin_corft102@hotmail.com
[bcc:] =>
[subject:] => treat as urgent and get back to me
[date:] => Wed, 22 Nov 2006 16:24:33 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Nov 2006 16:24:38.0453 (UTC) FILETIME=[B4AA8650:01C70E52]
[message-id:] =>
[x-scamdex-scores:] => S:85 P:64 A:69 L:67 E:69 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 415
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => lin_corft102@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M786842P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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foreign remittance department of Bank of Africa. In my department we
thousand US dollars) in an account that belongs to one of our foreign
quake in Izmit, Turkey. Since we got information about his death, we have
cannot release it unless some body applies for it as next of kin or relation
unfortunately we learnt that all his supposed next of kin or relation died
proposal to you and for the bank to release the money to you if you will
safety and subsequent disbursement since nobody is coming for it and I don't
law and guidelines here stipulates that if such money remained unclaimed
unclaimed bill. The request of foreigner as next of kin in this business is
cannot stand as next of kin to a foreigner.
of a foreign account, 5% will be set aside for expenses incurred during the
disbursement according to the percentage indicated. Therefore, to enable the
the bank as relation or next of kin of the deceased indicating your bank
easy and effective communication and location where the money will be
the application. I will not fail to bring to your notice that this
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Yours truly,
Linda Hagins (Mrs.)
My dear,
I am Dr Linda Hagins (Mrs.) the manager of bill and exchange at the
foreign remittance department of Bank of Africa. In my department we
discovered an abandoned sum of US$12.2M (twelve million, two hundred
thousand US dollars) in an account that belongs to one of our foreign
customer who died along with his entire family in August 17, 1999 earth
quake in Izmit, Turkey. Since we got information about his death, we have
been expecting his next of kin to come over and claim his money because we
cannot release it unless some body applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and laws but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will
follow instructions, to be the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and I don't
want this money to go into the bank treasury as unclaimed bill. The banking
law and guidelines here stipulates that if such money remained unclaimed
after six years,the money will be transferred into the bank treasury as
unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene
cannot stand as next of kin to a foreigner.
I agree that 45% of this money will be for you as respect to the provision
of a foreign account, 5% will be set aside for expenses incurred during the
business and 50% be for me. Thereafter, I will visit your country for
disbursement according to the percentage indicated. Therefore, to enable the
immediate transfer of this fund to you as arranged, you must apply first to
the bank as relation or next of kin of the deceased indicating your bank
name, your bank account number, your private telephone and fax number for
easy and effective communication and location where the money will be
transfer to you.
Upon receipt of your reply, I will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this
transaction is hitch-free and that you should not entertain any atom of fear
as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this mail.
Trusting to hear from you immediately.
Yours truly,
Linda Hagins (Mrs.)
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN
THIS MONEY.
_________________________________________________________________
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