An
Email with the Subject "Await your willingness" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Jan 2006 10:59:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as CRISTINA DIE ROS <crisdieros@yahoo.co.uk>.
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 next of kinbankcreditaccountclaimfive hundred thousanddepositreliablepartnertransactionpaymenton behalf offund transfermailbank euro lacazax bank the bank (lacazx bank crashauditcrisdieros@yahoo.codie will mailboxyahoo.coplane crashboa(german concorde flight a...(2.5,000,055.00 euros)(lacazx bank )co-operationhttp://news.bbc.co.uk/1/h... mr. andreas schranner, mr. andreas schranner
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Good day!
Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all credit account operated by it
costumers, that has been in operation for the last five (5) years. I
discover a credit account with A/C N0: NL85ABNA6008341843 floating with a
huge funds amounting to(7,467,000.00 Euros.
On further trace I came across the file and found out that the true
owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and their
daughter in the plane crash (German Concorde Flight AF4590) which crashed
on July 31st 2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered this
information and found out that no
body has ever came on behalf of the Late Mr. Andreas Schranner as is
next of kin for this fund.
I am contacting you as a reliable partner to execute this transaction
with me. Upon your acceptance, I will provide you with his account file
informations and documents of deposit of the account and a text of
application you will submit to the bank and I will then instruct you on
how to claim as the next of kin to the late Mr. Andreas Schranner, so
that the funds could be transfer to your overseas A/C, without any
question arising from the bank.
And for your information, the transfer payment to apply for as the
next of kin should be Two Million Five Hundred Thousand And Fifty Five
Euros (2.5,000,055.00 Euros). As soon as you confirm your interest and
co-operation with me, I will give you guidelines on how you can transact
with the bank for the approval of the funds to your A/C.
For more details reply to my personal mailbox:
cristinadie1@netscape.net
Regards
CRISTINA DIE ROSA
Auditor (LACAZX BANK )
SPAIN
Good day!
Upon special auditing panel set-up by the Boards of directors of my
bank LACAZAX BANK SPAIN to investigate all credit account operated by it
costumers, that has been in operation for the last five (5) years. I
discover a credit account with A/C N0: NL85ABNA6008341843 floating with a
huge funds amounting to(7,467,000.00 Euros.
On further trace I came across the file and found out that the true
owner of this funds is Mr. Andreas Schranner, a German who was a
property magnate unfortunately lost his life, including his wife and their
daughter in the plane crash (German Concorde Flight AF4590) which crashed
on July 31st 2000 killing all 109 people on board.
For more information visit the web link below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I have been monitoring this account ever since I discovered this
information and found out that no
body has ever came on behalf of the Late Mr. Andreas Schranner as is
next of kin for this fund.
I am contacting you as a reliable partner to execute this transaction
with me. Upon your acceptance, I will provide you with his account file
information’s and documents of deposit of the account and a text of
application you will submit to the bank and I will then instruct you on
how to claim as the next of kin to the late Mr. Andreas Schranner, so
that the funds could be transfer to your overseas A/C, without any
question arising from the bank.
And for your information, the transfer payment to apply for as the
next of kin should be Two Million Five Hundred Thousand And Fifty Five
Euros (2.5,000,055.00 Euros). As soon as you confirm your interest and
co-operation with me, I will give you guidelines on how you can transact
with the bank for the approval of the funds to your A/C.
For more details reply to my personal mailbox:
cristinadie1@netscape.net
Regards
CRISTINA DIE ROSA
Auditor (LACAZX BANK )
SPAIN