An
Email with the Subject "Fw: [Bulk] Accommodating our enquiry." was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 16:13:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.com>.
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
soludodiednext of kindeceasedlloydsbankcontactopportunityclientprocessinvestmentinvestigationsentmailbank sharesincerelymr_phil_parkin21@live.com[bulk]
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
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[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 23 Jun 2009 16:13:54 -0700
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[1] => (qmail 56726 invoked from network); 23 Jun 2009 23:13:50 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp125.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 23:13:50 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <8151E44876BA4F3C8F6AE1FC69F2EAD3@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] Accommodating our enquiry.
[date:] => Tue, 23 Jun 2009 19:11:15 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:68 P:64 A:65 L:63 E:65 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => kin ,bank,contact,deceased,die,inc.,investigation,lloyds,login,ltd,notification,opportunity,plc,process,report,sent,share
[x-scamdex-em:] => impaulb@24,mr_phil_parkin21@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245798834.H315669P21279
[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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----- Original Message -----
From: "BT Consulting Plc" <info@btconsulting.org>
Sent: Tuesday, June 23, 2009 2:04 PM
Subject: [Bulk] Accommodating our enquiry.
Hello,
My name is Phil Parkin; I work with BT Consulting in London.
We are conducting a standard process investigation involving a client who
shares the same name with you and also the circumstances surrounding
investments made by this client at Lloyds TSB Private Banking Ltd.
The Lloyds TSB Private Banking Ltd client died intestate and nominated no
next of kin to inherit the title over the investments made with Lloyds
Bank PLC. The essence of this communication with you is to request that
you provide us information on three issues:
1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Brussels Belgium?
2-Are you aware of any investment of considerable value made by such a
person at Lloyds TSB Private Banking PLC?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?
It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries surrounding this personality.
You must appreciate that we are constrained from providing you with more
detailed information at this point. Please respond to my private email
below as soon as possible to afford us the opportunity to close this
investigation.
Thank you for accommodating our enquiry.
Yours sincerely,
Phil Parkin,
Email: mr_phil_parkin21@live.com
Head of UK Consulting,
BT Consulting Plc.
For: Lloyds TSB Private Banking Ltd Clients.
