An
Email with the Subject "TRUST REQUIRED" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Dec 2016 01:06:18 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Williams Dawson <williams86@walla.co.il>.
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 bpdiedsafeclaim milliondeposittransactionopportunityinvestmentproposalfundmailpoundgbpeuroconfidential will godblessed(gbp£230.000.000)dearhttp://www.todayifoundout...british pound mr. williams dawson,modalitiesfinancial
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id xaknEVqbS1j7WAAApOa+twfor ; Sat, 10 Dec 2016 01:06:18 -0500
[1] => from mail-api145.walla.co.il ([192.118.71.145]:60062)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256)(Exim 4.87)(envelope-from )id 1cFanZ-0005l4-Ttfor scam@scamdex.com; Sat, 10 Dec 2016 01:06:18 -0500
[2] => from mail-api145.walla.co.il (mail-api145.walla.co.il [127.0.0.1])by mail-api145.walla.co.il (8.14.4/8.14.4) with ESMTP id uBA6659g011871;Sat, 10 Dec 2016 08:06:05 +0200
[3] => (from informix@localhost)by mail-api145.walla.co.il (8.14.4/8.14.4/Submit) id uBA65iL8011847;Sat, 10 Dec 2016 08:05:44 +0200
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sat, 10 Dec 2016 01:06:18 -0500
[x-authentication-warning:] => mail-api145.walla.co.il: informix set sender to williams86@walla.co.il using -f
[date:] => Sat, 10 Dec 2016 08:05:44 +0200
[from:] => Williams Dawson
[subject:] => TRUST REQUIRED
[message-id:] => <~001584B9B38911F9A0005A0@walla.co.il>
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="=-ouzyFTyWUnGElpLmvLU6"
)
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I am Mr. Williams Dawson, from United Kingdom a financial consultant to some statesmen here whom have personal and confidential investment needs overseas.
The proposal at hand is very serious and your choice is rather divine.
Secondly, what counted for you is your name ,personality and integrity because I know you would not want to destroy the personality you have worked hard over the years to build. This transaction involves a fortune,so you can understand my concern. This is why you have to personally oversee and practically handle all procedures except otherwise for reasons beyond your control.
Like I did mentioned earlier,the main player in this concern is my very adorable Godfather who also wants his name and integrity protected because he has done all that to become a man and has watched and waited patiently for decades for this opportunity until such a time as this,when he is very sure and convinced that he or we can fish in a safe water.
To be direct and straight to the point, the money in question is about Two Hundred and Thirty Million British Pound Sterling's (GBP£230.000.000) being part of Late Billionaire Howard Hughes’ fortune. Find below this link for your confirmation and perusal :http://www.todayifoundout.com/index.php/2013/09/happened-howard-hughes-money-died/
This site will further educate you on the origin and the life story of the owner of this money.
This fund deposit has been there for ages undiscovered and my Godfather has watched and monitored and kept this fund safe as part of his retirement plan. Now for him to be able to claim and use this money without question, he needs this fund out UK and invest it in a far away country from Europe. All modalities are already in place for easy and safe execution. What is important to its success is total commitment from both parties . Further directives will be received from my Godfather and that is only when you have given your positive word of commitment.
Till I hear from you,stay blessed and good luck.
My kind regard,
Mr. Williams Dawson. email: gangotegroup-support@yandex.com
