An
Email with the Subject "FROM RICK ANDERSON URGENT REPLY." was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 03:14:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as RICK ANDERSON <rickandersona@yahoo.co.in>.
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
million united states do...foreignbankcontactaccountclaim millionforeigner70%urgent transferbusinessfundlegalproposalmailbank bank accountdollar prime bank existing bank new bank the bank crashaudit will god[heir/will][$30,000,000.00]
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 03:14:37 -0700
[received:] => Array
(
[0] => from web94207.mail.in2.yahoo.com ([203.104.16.202])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IPbcC-0001Z3-4Ufor scamdex@scamdex.com; Mon, 27 Aug 2007 03:14:37 -0700
[1] => (qmail 19480 invoked by uid 60001); 27 Aug 2007 10:14:27 -0000
[2] => from [193.220.213.131] by web94207.mail.in2.yahoo.com via HTTP; Mon, 27 Aug 2007 11:14:27 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=qrqUQNy+KTx3PyT/hc7HgZfrDwGsTIywIReNTlIGVXeLNbNWutg/JZwZFjISPUjBfBBoRpX4Li34XFaTMGGFf/N50cZl9jdlPA4O+rym7HXCThaf7+bOfuqTEe5chq+PZqV7lLPCDOGlujUnb0sU3ExrlRpDlL7tbfB/brmnCY8=;
[x-ymail-osg:] => Hh3HO94VM1nyprgPs99fE6KiiLTyrS3bOaJQd5uK
[date:] => Mon, 27 Aug 2007 11:14:27 +0100 (BST)
[from:] => RICK ANDERSON
[reply-to:] => rickanderson_444@yahoo.co.uk
[subject:] => FROM RICK ANDERSON URGENT REPLY.
[to:] => rickandersona@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-542571664-1188209667=:18654"
[content-transfer-encoding:] => 8bit
[x-uid:] => <543737.18654.qm@web94207.mail.in2.yahoo.com>
[message-id:] => <543737.18654.qm@web94207.mail.in2.yahoo.com>
[x-scamdex-scores:] => S:109 P:80 A:82 L:86 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 518
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,bank,beneficiary,business,claim,contact,die,dollars,first,foreign,fund,general,inc.,investigation,legal,million,plc,proposal,records,reliable,resident,response,safe,sent,trust,united states dollar,urgent
[x-scamdex-em:] => rickanderson_444@yahoo.co.uk,rickandersona@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M284060P21232V
[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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Charter Bank Plc., 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom Feel-Free to Call +44 703 184 1338.
Good Day, I wish to inform you that, this Letter is not a Hoax Mail, and I urge you to Treat it with seriousness.I want to Transfer to Overseas Account (USD$30,000,000.00) Thirty Million United State Dollars)
from a Prime Bank here in London.
I want to know, If you are not Capable,then i will quietly look for a Reliable and Honest person who is Capable and fit to Provide Eitheran Existing Bank Account or set up a New Bank A/C immediately to receive this Money. Even an Empty A/C will serve to receive this Money, as long as you will remain Honest to me until the end of this important Business trusting in you and believing in God that you will never let me down either now or in the future.
I am Mr.Rick Anderson,presently promoted to Auditor General in one of the Banks here in UK. During
the Course of our Auditing last week, I discovered a floating Funds in an Account opened in the Bank in 1996 and since 1998 nobody has operated on this Account again, after going through some old files in the records. I discovered that, the owner of the said Account died without a[Heir/WILL]hence the Money is floating, and if I do not remit this Money out urgently, it will be forfeited for Nothing.
The Owner of this Account is Mr. Gorge Roland, an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the Plane Crash,Alaska Airlines Flight No.261, which Crashed on January 31 1998, including his wife and only daughter leaving nobody to claim this Money.
No other person knows about this Account or anything Concerning it, the
Account has no other Beneficiary and my investigation proved to me that, the Account is a secret Account. The total amount involved is Thirty Million United States Dollars only [$30,000,000.00] and i wish to transfer this Money into a safe foreign Account abroad.
But I don't know any foreigner; I am only contacting you as a foreigner because this Money cannot be approved to a local person here, but to a foreigner who has information about the Account,which I shall give to you upon your positive response. I am revealing this to you with believe in God that, you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down me.
I will use my position and influence to obtain all legal approvals for onward transfer of this Money to your Account with
appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this Business, you will be given 30% of the total amount, 70% will be for me. please treat this proposal as a top secret. I look forward to your earliest reply, Best Regards,
Charter Bank Plc., 38 Hans Crescent, Knightsbridge London SW1X 0LZ-United Kingdom Feel-Free to Call +44 703 184 1338.
Good Day, I wish to inform you that, this Letter is not a Hoax Mail, and I urge you to Treat it with seriousness.I want to Transfer to Overseas Account (USD$30,000,000.00) Thirty Million United State Dollars)
from a Prime Bank here in London.
I want to know, If you are not Capable,then i will quietly look for a Reliable and Honest person who is Capable and fit to Provide Eitheran Existing Bank Account or set up a New Bank A/C immediately to receive this Money. Even an Empty A/C will serve to receive this Money, as long as you will remain Honest to me until the end of this important Business trusting in you and believing in God that you will never let me down either now or in the future.
I am Mr.Rick Anderson,presently promoted to Auditor General in one of the Banks here in UK. During
the Course of our Auditing last week, I discovered a floating Funds in an Account opened in the Bank in 1996 and since 1998 nobody has operated on this Account again, after going through some old files in the records. I discovered that, the owner of the said Account died without a[Heir/WILL]hence the Money is floating, and if I do not remit this Money out urgently, it will be forfeited for Nothing.
The Owner of this Account is Mr. Gorge Roland, an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the Plane Crash,Alaska Airlines Flight No.261, which Crashed on January 31 1998, including his wife and only daughter leaving nobody to claim this Money.
No other person knows about this Account or anything Concerning it, the
Account has no other Beneficiary and my investigation proved to me that, the Account is a secret Account. The total amount involved is Thirty Million United States Dollars only [$30,000,000.00] and i wish to transfer this Money into a safe foreign Account abroad.
But I don't know any foreigner; I am only contacting you as a foreigner because this Money cannot be approved to a local person here, but to a foreigner who has information about the Account,which I shall give to you upon your positive response. I am revealing this to you with believe in God that, you will never let me down in this business,you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down me.
I will use my position and influence to obtain all legal approvals for onward transfer of this Money to your Account with
appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this Business, you will be given 30% of the total amount, 70% will be for me. please treat this proposal as a top secret. I look forward to your earliest reply, Best Regards, Rick Anderson.
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