An
Email with the Subject "From Victor blank Contacting You" was
received in one of Scamdex's honeypot email accounts on Tue, 15 May 2007 14:15:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as lloyds tsb <lloydst6@hotmail.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
beneficiaryassistance millionforeignlloydsbankcontactaccountreliabletransactionpaymentforeignerurgentinvestment transfermailbank pound tsb bankn our bank this bank auditmutual benefitsincerelyvictor_blank@yahoo.co will yahoo.coremit(fifteen millions pounds ...co-operationpounds sterling
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:] => scams@scamdex.com
[delivery-date:] => Tue, 15 May 2007 14:15:12 -0700
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Ho4MS-00074T-Aifor scams@scamdex.com; Tue, 15 May 2007 14:15:12 -0700
[1] => from BAY110-W12 ([65.54.229.112]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 15 May 2007 14:15:09 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_4e66c48e-b785-462d-8ab9-916a2f174b24_"
[x-originating-ip:] => [196.207.229.242]
[reply-to:] =>
[from:] => lloyds tsb
[subject:] => From Victor blank Contacting You
[date:] => Tue, 15 May 2007 22:15:09 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 May 2007 21:15:09.0581 (UTC) FILETIME=[1E4E13D0:01C79736]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:52 A:52 L:56 E:55 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => 000,000,000.000,account,assistance,award,bank,beneficiary,contact,foreign,inc.,lloyds,million,mutual,payment,reliable,transaction,trust,urgent
[x-scamdex-em:] => Victor_blank@yahoo.co.uk,k@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465682.M316862P237166C9CF
[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.
FROM THE Head of department LIoyds TSBUnited Kingdom. For your kind attention,Request for Your urgent assistance/investment /joint venture Complement of the seasons. This message could be strange but real if you pay some attention to it,I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you.In order to transfer out ‚£15,000,000.00.(fifteen millions pounds sterling) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr Victor blank the auditor and head of computing department LIoyds TSB Bank,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. i need your co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has the correct information to this account, which i will Give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advice for our mutual benefit because I don't want to make any mistake, I need your strong assurance and trust.If you are interested, please reply immediately thru thisemail:Victor_blank@yahoo.co.uk include your Telephone and Fax number for better communication. Sincerely Yours. Mr Victor blank From Victor blank Contacting You
Connect to the next generation of MSN Messenger Get it now!
LLOYDS TSB BANK
FROM THE Head of department LIoyds TSBUnited Kingdom. For your kind attention,Request for Your urgent assistance/investment /joint venture Complement of the seasons. This message could be strange but real if you pay some attention to it,I could have notified you about it at least for the sake of your integrity. Please accept my sincere apologies. In bringing this message of goodwill to you.In order to transfer out ‚£15,000,000.00.(fifteen millions pounds sterling) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I am Mr Victor blank the auditor and head of computing department LIoyds TSB Bank,United Kingdom. There is an account opened in this bank in 1995 and since my inception into office in 2001, nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing.I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. i need your co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has the correct information to this account, which i will Give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advice for our mutual benefit because I don't want to make any mistake, I need your strong assurance and trust.If you are interested, please reply immediately thru thisemail:Victor_blank@yahoo.co.uk include your Telephone and Fax number for better communication. Sincerely Yours. Mr Victor blank From Victor blank Contacting You
Connect to the next generation of MSN Messenger Get it now!
