An
Email with the Subject "VERY IMPORTANT" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Nov 2006 20:39:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "fred rick" <fre_wilson@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
deathbeneficiary00 million pounds million thousand pounds thousand millionforeigndiedbankcontactnationalsafeaccountclaimclaimssix millionnine thousanddepositeddeposittransactionforeigner100%internetbusiness transferfundinvestmentlegalurgentinvestigationmailbank pound our bank the bank as a surprisedormant will nwill godach(internet)(dead)(november 1, 1944 - febru...(http://www.hariri.info)cooperationhttp://www.hariri.info).http://movies.msn.com/mov...pounds nsterlingpounds sterling mr. rafik hariri,
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,submissions@scamdex.com
[delivery-date:] => Tue, 14 Nov 2006 20:39:19 -0800
[received:] => Array
(
[0] => from [65.54.246.85] (helo=bay0-omc1-s13.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GkCYR-0007SV-O2; Tue, 14 Nov 2006 20:39:19 -0800
[1] => from hotmail.com ([64.4.11.1]) by bay0-omc1-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 14 Nov 2006 20:39:16 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 14 Nov 2006 20:39:16 -0800
[3] => from 217.194.145.67 by by7fd.bay7.hotmail.msn.com with HTTP;Wed, 15 Nov 2006 04:39:13 GMT
)
[message-id:] =>
[x-originating-ip:] => [217.194.145.67]
[x-originating-email:] => [fre_wilson@hotmail.com]
[x-sender:] => fre_wilson@hotmail.com
[reply-to:] => fredri@myway.com
[from:] => "fred rick"
[bcc:] =>
[subject:] => VERY IMPORTANT
[date:] => Tue, 14 Nov 2006 20:39:13 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Nov 2006 04:39:16.0623 (UTC) FILETIME=[01FF81F0:01C70870]
[x-scamdex-scores:] => S:79 P:60 A:64 L:62 E:64 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => God,\%,account,bank,beneficiary,business,claim,claims,contact,death,die,first,foreign,fund,internet,investigation,legal,million,national,safe,service,transaction,trust,urgent
[x-scamdex-em:] => fre_wilson@hotmail.com,fredri@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203908232.M771672P22426V
[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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Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
Department in a Bank here in London.I feel quite safe dealing with you in
abused, I choose to reach you through it because it still remains the
and private, and it should be treated as such.
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here
sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
valuables.The family do not know about this deposit.
with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
the account holder has passed away (dead) leaving no beneficiary to the
former operator of the a/c is a foreigner. I am certainly sure that nobody
money with legal claims to the account Holder, therefore I need your
needed in order to claim this money, Hoping in God that you will never let
Nazek Audi Hariri, was a Lebanese self- made millionaire and business
2000-2004) before his last resignation from office on October 20, 2004. The
around 300 kg of C4 were detonated as his motorcade drove past the Saint
(http://www.hariri.info).
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
REAL AND A GENUINE BUSINESS.
INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.
Regards,
Mr.BleyRick Wilson.
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
Department in a Bank here in London.I feel quite safe dealing with you in
abused, I choose to reach you through it because it still remains the
and private, and it should be treated as such.
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here
sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
valuables.The family do not know about this deposit.
with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
the account holder has passed away (dead) leaving no beneficiary to the
former operator of the a/c is a foreigner. I am certainly sure that nobody
money with legal claims to the account Holder, therefore I need your
needed in order to claim this money, Hoping in God that you will never let
Nazek Audi Hariri, was a Lebanese self- made millionaire and business
2000-2004) before his last resignation from office on October 20, 2004. The
around 300 kg of C4 were detonated as his motorcade drove past the Saint
(http://www.hariri.info).
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
REAL AND A GENUINE BUSINESS.
INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is Mr.BleyRick Wilson, and I work in the International Operation
Department in a Bank here in London.I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his
death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here
in the United Kingdom and all over the world, as a matter of fact he has the
sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLINGS) in his account here in London which he deposited as a family
valuables.The family do not know about this deposit.
I was on a routine inspection that I dscovered a dormant domiciliary account
with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS) on further discreet investigation, I also discovered that
the account holder has passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner. I am certainly sure that nobody
will come again for the claim of this money. A foreigner can only claim this
money with legal claims to the account Holder, therefore I need your
cooperation in this transaction. I will provide all necessary information
needed in order to claim this money, Hoping in God that you will never let
me down now and in the future, o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to
Nazek Audi Hariri, was a Lebanese self- made millionaire and business
tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004) before his last resignation from office on October 20, 2004. The
late Rafik Hariri died on February 14, 2005 when explosives equivalent to
around 300 kg of C4 were detonated as his motorcade drove past the Saint
George Hotel in the Lebanese capital, for more information please log on to
(http://www.hariri.info).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES
INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.
Regards,
Mr.BleyRick Wilson.
Atten,
RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT.
My name is Mr.BleyRick Wilson, and I work in the International Operation
Department in a Bank here in London.I feel quite safe dealing with you in
this important business.Though, this medium (Internet) has been greatly
abused, I choose to reach you through it because it still remains the
fastest medium of communication. However, this correspondence is unofficial
and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and
trouble free to both parties. WE WANT TO TRANSFER OUT MONEY FROM OUR BANK
HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his
death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here
in the United Kingdom and all over the world, as a matter of fact he has the
sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS
STERLINGS) in his account here in London which he deposited as a family
valuables.The family do not know about this deposit.
I was on a routine inspection that I dscovered a dormant domiciliary account
with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND
POUNDS STERLINGS) on further discreet investigation, I also discovered that
the account holder has passed away (dead) leaving no beneficiary to the
account. The bank will approve this money to any foreigner because the
former operator of the a/c is a foreigner. I am certainly sure that nobody
will come again for the claim of this money. A foreigner can only claim this
money with legal claims to the account Holder, therefore I need your
cooperation in this transaction. I will provide all necessary information
needed in order to claim this money, Hoping in God that you will never let
me down now and in the future, o.k!
Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to
Nazek Audi Hariri, was a Lebanese self- made millionaire and business
tycoon, and was five times Prime Minister of Lebanon (1992-1998 and
2000-2004) before his last resignation from office on October 20, 2004. The
late Rafik Hariri died on February 14, 2005 when explosives equivalent to
around 300 kg of C4 were detonated as his motorcade drove past the Saint
George Hotel in the Lebanese capital, for more information please log on to
(http://www.hariri.info).
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T
KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO
YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS
REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES
INTO YOUR ACCOUNT. Let me hear from you URGENTLY by Email.
Regards,
Mr.BleyRick Wilson.
_________________________________________________________________
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