An
Email with the Subject "CONTACT ME URGENTLY" was
received in one of Scamdex's honeypot email accounts on Tue, 18 Mar 2008 01:46:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Richard Johnson <richardbestsafety@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
hundred thousand foreigndiednext of kinbankcontactaccountclaimfive hundred thousandreliableforeigner100%30%5%35%urgentbusinessfundproposal transferinvestmentinvestigationmailbank pound this bank the bank crashrichardbestsafety@yahoo.co will yahoo.coplane crash(mr. chapman mark j.)dearhttp://cnnstudentnews.cnn...http://cnnstudentnews.cnn...british pound mr. richard johnson
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 18 Mar 2008 01:46:52 -0700
[received:] => Array
(
[0] => from n1a.bullet.in.yahoo.com ([202.43.219.18])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JbXT1-0005eC-Iifor submissions@scamdex.com; Tue, 18 Mar 2008 01:46:52 -0700
[1] => from [202.86.4.170] by n1.bullet.in.yahoo.com with NNFMP; 18 Mar 2008 08:46:34 -0000
[2] => from [203.104.18.54] by t1.bullet.in.yahoo.com with NNFMP; 18 Mar 2008 08:46:34 -0000
[3] => from [127.0.0.1] by omp106.mail.in2.yahoo.com with NNFMP; 18 Mar 2008 08:46:34 -0000
[4] => (qmail 93438 invoked by uid 60001); 18 Mar 2008 08:46:30 -0000
[5] => from [86.62.6.250] by web94105.mail.in2.yahoo.com via HTTP; Tue, 18 Mar 2008 08:46:29 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 317022.14380.bm@omp106.mail.in2.yahoo.com
[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=3xIjWQk3U/yLef7N3sCK+hNgFVLJpUrQ1LsTLQNS83XgdSt9r7o2R++8kboX4zuQT0rgMRA397oSbRY87PPhDVYuuSwZqZ9+fR5jyH8FAFxRNPntZgiNDyPciVLDyDNtqY6WLWwskWOt8eYwg7VDO1KAtvfUmm1qqLVTIaBwawU=;
[x-ymail-osg:] => ZdCoEHAVM1n2WjHGSU.b19DPhbe_pSlmGtS6vJ8kojRylfjIL8cg7viWoYFY9DOTEGA7JXDYdfrvIhQu3aLbPQdpk9CGTB9bqFtc
[date:] => Tue, 18 Mar 2008 08:46:29 +0000 (GMT)
[from:] => Richard Johnson
[reply-to:] => netwest_bank_uk2007@yahoo.com.mx
[subject:] => CONTACT ME URGENTLY
[to:] => richardbestsafety@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2011487801-1205829989=:92807"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <934583.92807.qm@web94105.mail.in2.yahoo.com>
[x-spam-status:] => No, score=2.3
[x-spam-score:] => 23
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:96 P:72 A:75 L:75 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 464
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,box,business,charity,claim,contact,die,foreign,fund,hundred thousand,inc.,investigation,million,proposal,reliable,response,safe,staff,trust,trustworthy,urgent
[x-scamdex-em:] => bm@omp106.mail.in,netwest_bank_uk2007@yahoo.com.mx,richardbestsafety@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206474405.M350934P26051V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have the honour and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable as my inquires reveals. I am Mr. Richard Johnson a staff of the S C Bank here in London Uk. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me he never informed any of his family members about this funds and he
also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundred Thousand British Pound sterling. Since no one has come forth to claim these funds, the bank management is willing to welcome any foreigner who has correct information to this Account which I will give upon receipt of your positive response towards my proposal. I assure you a 100% that there is no risk to this business. After its conclusion I will retrieve all documents used in the transfer and destroy them in your presence, when I come over to your account base for sharin of funds and possible investment. Sharing will be 30% for you, 0.5% for any expenses incurred during this business 30% for charity organizations because this was one of the things he made known to me personaly before he died in the plane crash while the remaining 35% for me. As soon as I hear from you I will put up an annual leave so I could be able to facilitate the transfer of this fund
to any Account of your choice. Contact me urgently for the way forward. Thanks. Richard Johnson
Do you get hundreds of mails everyday? Delete none. Keep them all.
Hello Dear,
I have the honour and confidence to introduce this business to you in view of the fact that you are trustworthy and reliable as my inquires reveals. I am Mr. Richard Johnson a staff of the S C Bank here in London Uk. There is an account opened in this bank in 1994 but since 1998 nobody has operated on this account again. After a private and intensive investigation, I discovered that the owner of this account (Mr. Chapman Mark J.) was an oil merchant - a foreigner, who died since 1998 without having a beneficiary to this account.
My investigation proved to me he never informed any of his family members about this funds and he
also did not have any next of kin to the said funds. The amount in this account is Fifty Five Million Five Hundred Thousand British Pound sterling. Since no one has come forth to claim these funds, the bank management is willing to welcome any foreigner who has correct information to this Account which I will give upon receipt of your positive response towards my proposal. I assure you a 100% that there is no risk to this business. After its conclusion I will retrieve all documents used in the transfer and destroy them in your presence, when I come over to your account base for sharin of funds and possible investment. Sharing will be 30% for you, 0.5% for any expenses incurred during this business 30% for charity organizations because this was one of the things he made known to me personaly before he died in the plane crash while the remaining 35% for me. As soon as I hear from you I will put up an annual leave so I could be able to facilitate the transfer of this fund
to any Account of your choice. Contact me urgently for the way forward. Thanks. Richard Johnson
Do you get hundreds of mails everyday? Delete none. Keep them all.