An
Email with the Subject "Urgent Attention Needed" was
received in one of Scamdex's honeypot email accounts on Sun, 20 May 2007 08:10:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john mendel <john_mendel01@yahoo.com.au>.
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
beneficiary$25 million diednext of kinnatwestbankclaimclaims milliondepositserviceclienturgentbusinessfundlegal transfersentbank bank officshare natwest bank his bank confidentialsincerelyjohn_mendel01@yahoo.com will yahoo.comyahoo!(six)consignmentdear mr. john mendel
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, 20 May 2007 08:10:31 -0700
[received:] => Array
(
[0] => from [68.142.236.177] (helo=web58409.mail.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1Hpn3H-00074l-BOfor Scams@scamdex.com; Sun, 20 May 2007 08:10:31 -0700
[1] => (qmail 24869 invoked by uid 60001); 20 May 2007 15:10:04 -0000
[2] => from [80.255.40.251] by web58409.mail.re3.yahoo.com via HTTP; Mon, 21 May 2007 01:10:04 EST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=fQfnnKlxvWH0Y2dmG7bR9yP2YMH6DAtjZZXJWS3aN8h9F1BVcWdxYhwLv3eXKWSBm1OpIBxi43S1mz/m6kxTSClWHubc/VrEgFgsjrHRgQItOHRDDkeqKwF3Ye4gRtzyDDfRlU3hjpYDWzUAsZNJ/9z70UWFBOgmqLNA2gTDEco=;
[x-ymail-osg:] => fRbC_4AVM1lM.8MMx93Ih74aVVJVb_ORsZwBHFvKNfyNHVvzBa8cgfsgh_XnlKwXFRT.qiUCZDoaFn2xdULOxHg1dGskGVQfLdr0Gj1XWimP83u7X9GiJ1r1xCKwoeTi
[date:] => Mon, 21 May 2007 01:10:04 +1000 (EST)
[from:] => john mendel
[subject:] => Urgent Attention Needed
[to:] => john_mendel01@yahoo.com.au
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1552375210-1179673804=:24346"
[content-transfer-encoding:] => 8bit
[x-uid:] => <702123.24346.qm@web58409.mail.re3.yahoo.com>
[message-id:] => <702123.24346.qm@web58409.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:56 P:42 A:42 L:46 E:45 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 272
[x-scamdex-kw:] => kin ,bank,beneficiary,business,claim,claims,die,fund,inc.,legal,million,natwest,sent,service,share,urgent
[x-scamdex-em:] => john_mendel01@yahoo.com.au
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M948124P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr. John Mendel of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.
On July 6,2004, our client Dr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.
It was discovered that Dr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.
You will receive these funds under legal claims; all legal
documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.
Sincerely
Mr. John Mendel
How would you spend $50,000 to create a more sustainable environment in Australia? Go to Yahoo!7 Answers and share your idea.
Dear Sir, I am Mr. John Mendel of Natwest Bank London. I need your services in a confidential matter regarding consignment out of a family beneficiary deposit. This requires a private arrangement.
On July 6,2004, our client Dr. Steve Anderson, a businessman, made a numbered fixed deposit of US$25 million for 6 (six) calendar months, Upon maturity; my Bank officially sent two-man delegate to his residence in United States were he reside only to find out that the business mogul and his family died in a car ascident.
It was discovered that Dr. Steve Anderson did not declare any next of kin in his official papers, including the paper work of his bank deposit. and no one will ever come forward to claim it.According to the laws in England, at the expiration of 2years the deposit will revert to the ownership of England Government if nobody applies to claim it.
You will receive these funds under legal claims; all legal
documents will be carefully worked out to ensure a risky free transfer. I will like you as a foriegner to stand as the next of kin to receive the fund.
Sincerely Mr. John Mendel
How would you spend $50,000 to create a more sustainable environment in Australia? Go to Yahoo!7 Answers and share your idea.
