An
Email with the Subject "WAITING FOR YOUR REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 21:25:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "andrew thomas" <andrewthomas_scb012@hotmail.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
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:] => submitted@scamdex.com,scams@scamdex.com,scam@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 07 Dec 2006 21:25:24 -0800
[received:] => Array
(
[0] => from [65.54.246.231] (helo=bay0-omc3-s31.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsYEe-00046t-O0; Thu, 07 Dec 2006 21:25:24 -0800
[1] => from hotmail.com ([65.54.162.15]) by bay0-omc3-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 7 Dec 2006 21:25:22 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 7 Dec 2006 21:25:21 -0800
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Fri, 08 Dec 2006 05:25:20 GMT
)
[x-originating-ip:] => [216.250.221.131]
[x-originating-email:] => [andrewthomas_scb012@hotmail.co.uk]
[x-sender:] => andrewthomas_scb012@hotmail.co.uk
[reply-to:] => andrewthomas_111@yahoo.co.uk
[from:] => "andrew thomas"
[bcc:] =>
[subject:] => WAITING FOR YOUR REPLY
[date:] => Fri, 08 Dec 2006 05:25:20 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 08 Dec 2006 05:25:21.0570 (UTC) FILETIME=[41893020:01C71A89]
[message-id:] => REIDs3x1206928119.M111682P594V-S3X
[x-scamdex-scores:] => S:100 P:82 A:88 L:86 E:91 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 526
[x-scamdex-kw:] => kin ,account,bank,business,citi,claim,contact,credit,customer,deceased,die,ended,first,fund,inc.,internet,legal,million,mobil,national,numbers,paid,percent,plc,probate,proposal,response,risk free,sent,service,transaction
[x-scamdex-em:] => andrewthomas_111@yahoo.co.uk,andrewthomas_scb012@hotmail.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M111682P594V
[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.
Dear Friend. First, I'm soliciting your utmost confidenciality in this Transaction. I am Mr Andrew thomas the Head/Investment Wealth Manager Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London EC2V 7SB, Aldermanbury Square, London. One of our customers who bears the same name with you,a National of your country who used to work with Exxon Mobil here in london. an experienced,independent, oil and gas company with a proven track record of oilfield exploration died On the 12th of November 2001 on his way to see his wifes parent. His wife a Caribbean from Dominican Republic and their two daughters were involved in a Plane crash American Airlines Flight 587 that left JFK airport on its way to the capital, Santa Domingo, when it crashed in a New York suburb killing 265 people on board. Since then We have made several inquiries to your
embassy here to locate any of his extended relatives, which has been unsuccessful since 2001. After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating the fund valued at £10,320,000.00 (Ten million three hundred and twenty thousand pound sterling ) Left behind by our customer before it get Confiscated by the Government or declared unserviceable by our bank where he had a credit balance of £10,320,000.00 (Ten million three hundred and twenty thousand Great British pounds sterling ). According to the British law of Inheritance Act, at the expiration of 5 years with three months running Grace (5/3 years], the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the five years is this month with the three months which will elapse by January 2007.
For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement.
Therefore, on receipt of your positive response, i shall then discuss the percentage that is coming to me after the money is been credited in your chosen account and the modalities for transfer.We will work together in procuring the necessary legal documents that may be needed to actualize this proposal since I will contract the services of our bank accredited lawyer who will legally represent you here. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. http://news.bbc.co.uk/cbbcnews/hi/world/newsid_1653000/1653686.stm If this proposal is acceptable by you, kindly get back to me .I
want you to also furnish me with your private telephone/fax or preferably your mobile numbers contact address, occupation,Age,and everyother information that will enhance a free and fair transaction.which will enable me to apply for the release and subsequent transfer of the fund in your favour. Thank you in advance for your anticipated cooperation. Yours Faithfully, Mr Andrew Thomas.
Dear Friend. First, I'm soliciting your utmost confidenciality in this Transaction. I am Mr Andrew thomas the Head/Investment Wealth Manager Standard Chartered Bank plc Main Office-1 Aldermanbury Square, London EC2V 7SB, Aldermanbury Square, London. One of our customers who bears the same name with you,a National of your country who used to work with Exxon Mobil here in london. an experienced,independent, oil and gas company with a proven track record of oilfield exploration died On the 12th of November 2001 on his way to see his wifes parent. His wife a Caribbean from Dominican Republic and their two daughters were involved in a Plane crash American Airlines Flight 587 that left JFK airport on its way to the capital, Santa Domingo, when it crashed in a New York suburb killing 265 people on board. Since then We have made several inquiries to your
embassy here to locate any of his extended relatives, which has been unsuccessful since 2001. After these several unsuccessful attempts, I decided to track over the Internet, to locate any member of his family or relative hence I contacted you.I'm taking this advantage in order to better my life and that of my family. I have contacted you to assist in repatriating the fund valued at £10,320,000.00 (Ten million three hundred and twenty thousand pound sterling ) Left behind by our customer before it get Confiscated by the Government or declared unserviceable by our bank where he had a credit balance of £10,320,000.00 (Ten million three hundred and twenty thousand Great British pounds sterling ). According to the British law of Inheritance Act, at the expiration of 5 years with three months running Grace (5/3 years], the money will revert to the ownership of the British Government if
nobody applies to claim the fund and the five years is this month with the three months which will elapse by January 2007.
For the fact that I have been unsuccessful in locating the relatives since then I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that the business is risk free involvement.
Therefore, on receipt of your positive response, i shall then discuss the percentage that is coming to me after the money is been credited in your chosen account and the modalities for transfer.We will work together in procuring the necessary legal documents that may be needed to actualize this proposal since I will contract the services of our bank accredited lawyer who will legally represent you here. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee you that this will be executed under legitimate arrangement that will protect you from any breach of the law. http://news.bbc.co.uk/cbbcnews/hi/world/newsid_1653000/1653686.stm If this proposal is acceptable by you, kindly get back to me .I
want you to also furnish me with your private telephone/fax or preferably your mobile numbers contact address, occupation,Age,and everyother information that will enhance a free and fair transaction.which will enable me to apply for the release and subsequent transfer of the fund in your favour. Thank you in advance for your anticipated cooperation. Yours Faithfully, Mr Andrew Thomas.
It's Hotmail's 10th Birthday! Come and play Pass the Parcel