An
Email with the Subject "ATTN:RE PLEASE GET BACK TO ME" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Sep 2006 20:48:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as MR JOHNSON ANTHONY <anthonyjohnson7@yahoo.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
assistancenext of kinbankaccountclaimclaims milliontransactioncustomerservice25%customfundpaidmailcontractorbank usd director/ceo.hsbc bank hsbc bank hsbcrespectanthonyjohnson7@yahoo.com will yahoo.comyahoo!achdearfor assistancenmr johnson anthony mr. anthony johnson. mr. adriano mulla, mr. mulla. i
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:] => Sun, 17 Sep 2006 20:48:38 -0700
[received:] => Array
(
[0] => from web57207.mail.re3.yahoo.com ([216.252.111.223])by sun.newsblaze.com with smtp (Exim 4.52)id 1GPA7Z-0003zu-VIfor scams@scamdex.com; Sun, 17 Sep 2006 20:48:38 -0700
[1] => (qmail 83714 invoked by uid 60001); 18 Sep 2006 03:48:35 -0000
[2] => from [82.128.11.193] by web57207.mail.re3.yahoo.com via HTTP; Sun, 17 Sep 2006 20:48:35 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=MswVe2VHEREISIPn3Yp2jsDCjo/2Ue+1GmzPaqPyx+QKH3OoKJVwzArHjbAnMFt+nrXceNsdXqvFhkCPPz4npXHSyGNXsqRo2n1NqbhgY7ltPk7ZC33yKdNoru2mp294JUKKKs9jsFTIHwk/IZC+ddsLiwARw9YjtH4D3VfG5sQ= ;
[message-id:] => <20060918034835.83712.qmail@web57207.mail.re3.yahoo.com>
[date:] => Sun, 17 Sep 2006 20:48:35 -0700 (PDT)
[from:] => MR JOHNSON ANTHONY
[reply-to:] => anthony_johnson_7@yahoo.co.uk
[subject:] => ATTN:RE PLEASE GET BACK TO ME
[to:] => johnmartinis@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-646885982-1158551315=:81553"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 124576
[x-scamdex-scores:] => S:73 P:61 A:63 L:63 E:65 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 383
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,beneficiary,claim,claims,contact,contractor,credit,customer,die,ended,first,fund,general,inc.,million,numbers,paid,service,transaction
[x-scamdex-em:] => anthony_johnson_7@yahoo.co.uk,johnmartinis@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1170829685.M124125P11136V0805I000DCD60
[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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SPAM, via unpublished 'Honeypot' email addresses.
I AM VERY GLAD TO WRITE YOU THIS MAIL, HAVING BEEN INTIMATED WITH YOUR CONTACT BY THE COMMERCIAL DIRECTOR, LONDON CHAMBER OF COMMERCE IN ENGLAND WHOM I HAVE SO MUCH RESPECT FOR. BY THIS INTRODUCTION, I HAVE EVERY BELIEF THAT I CAN GAIN EVERY CONFIDENCE I REQUIRE IN THIS TRANSACTION TO CARRY ON WITH YOU.
LET ME FIRST START BY INTRODUCING MYSELF TO YOU. MY NAME IS MR. ANTHONY JOHNSON. I AM THE GENERAL MANAGER,CUSTOMER SERVICES, HSBC BANK LONDON. WHEN I WAS JUST NEWLY PROMOTED IN FEBRUARY, 2000, I HAPPENED TO ACCOUNT THE BALANCES OF ONE OF MY CUSTOMERS WHO LATER DIED AS A RESULT OF LIVER PROBLEMS. HIS NAME WAS MR. ADRIANO MULLA, AN AMERICAN CONTRACTOR WITH FEDERAL MINISTRY OF WORKS AND HOUSING IN ENGLAND
HERE. HE WAS SUCH A NICE MAN BUT, INCIDENTALLY UPTIL THIS DATE THERE HAS NOT BEEN ANY BODY TO COME AS HIS NEXT OF KIN TO CLAIM HIS ACCOUNT CREDIT DESPITE OUR EFFORT TO REACH ANY RELATION OF HIS.
THEREFORE AS A RESULT, I HAVE CONSULTED WITH TWO OTHER COLLEAGUES OF MINE TO SEEK YOUR ASSISTANCE SO THAT YOU CAN PUT IN CLAIMS REQUISITION AS THE NEXT OF KIN TO INHERIT THE ACCOUNT OF MR. MULLA. I SHALL SUPPLY YOU WITH EVERY DETAILS OF THE INFORMATION REQUIRED TO CLAIM THIS MONEY WHICH STANDS AT USD $6,307.000 MILLION AS AT THE LAST ACCOUNT ENDED 12 MARCH,2002. MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE YOU FOR YOUR ASSISTANCE BY OFFERING A TOTAL OF 25% TO YOU FOR YOUR ASSISTANCE TO CLAIM THIS MONEY FOR US IN YOUR NAME, AS YOU WILL BE MADE THE BENEFICIARY TO THIS FUNDS. PLEASE MAKE SURE YOU KEEP THIS TRANSACTION SECRET AS WE HAVE PERFECTED EVERY PLANS TO ENSURE THAT THIS MONEY IS PAID IMMEDIATELY THERE IS AN INTEREST FROM YOU TO CLAIM
THIS MONEY FOR US.
BEST REGARDS, MR.ANTHONY JOHNSON.
REMEMBER TO SEND YOUR PRIVATE TEL/FAX NUMBERS SO THAT WE CAN OFFICIALLY COMMUNICATE WITH YOU ON THESE LINES.
REQUEST FOR ASSISTANCE DIRECTOR/CEO.HSBC BANK LONDON. DEAR SIR/MADAM,
I AM VERY GLAD TO WRITE YOU THIS MAIL, HAVING BEEN INTIMATED WITH YOUR CONTACT BY THE COMMERCIAL DIRECTOR, LONDON CHAMBER OF COMMERCE IN ENGLAND WHOM I HAVE SO MUCH RESPECT FOR. BY THIS INTRODUCTION, I HAVE EVERY BELIEF THAT I CAN GAIN EVERY CONFIDENCE I REQUIRE IN THIS TRANSACTION TO CARRY ON WITH YOU.
LET ME FIRST START BY INTRODUCING MYSELF TO YOU. MY NAME IS MR. ANTHONY JOHNSON. I AM THE GENERAL MANAGER,CUSTOMER SERVICES, HSBC BANK LONDON. WHEN I WAS JUST NEWLY PROMOTED IN FEBRUARY, 2000, I HAPPENED TO ACCOUNT THE BALANCES OF ONE OF MY CUSTOMERS WHO LATER DIED AS A RESULT OF LIVER PROBLEMS. HIS NAME WAS MR. ADRIANO MULLA, AN AMERICAN CONTRACTOR WITH FEDERAL MINISTRY OF WORKS AND HOUSING IN ENGLAND
HERE. HE WAS SUCH A NICE MAN BUT, INCIDENTALLY UPTIL THIS DATE THERE HAS NOT BEEN ANY BODY TO COME AS HIS NEXT OF KIN TO CLAIM HIS ACCOUNT CREDIT DESPITE OUR EFFORT TO REACH ANY RELATION OF HIS.
THEREFORE AS A RESULT, I HAVE CONSULTED WITH TWO OTHER COLLEAGUES OF MINE TO SEEK YOUR ASSISTANCE SO THAT YOU CAN PUT IN CLAIMS REQUISITION AS THE NEXT OF KIN TO INHERIT THE ACCOUNT OF MR. MULLA. I SHALL SUPPLY YOU WITH EVERY DETAILS OF THE INFORMATION REQUIRED TO CLAIM THIS MONEY WHICH STANDS AT USD $6,307.000 MILLION AS AT THE LAST ACCOUNT ENDED 12 MARCH,2002. MY COLLEAGUES AND I HAVE AGREED TO COMPENSATE YOU FOR YOUR ASSISTANCE BY OFFERING A TOTAL OF 25% TO YOU FOR YOUR ASSISTANCE TO CLAIM THIS MONEY FOR US IN YOUR NAME, AS YOU WILL BE MADE THE BENEFICIARY TO THIS FUNDS. PLEASE MAKE SURE YOU KEEP THIS TRANSACTION SECRET AS WE HAVE PERFECTED EVERY PLANS TO ENSURE THAT THIS MONEY IS PAID IMMEDIATELY THERE IS AN INTEREST FROM YOU TO CLAIM
THIS MONEY FOR US.
BEST REGARDS, MR.ANTHONY JOHNSON.
REMEMBER TO SEND YOUR PRIVATE TEL/FAX NUMBERS SO THAT WE CAN OFFICIALLY COMMUNICATE WITH YOU ON THESE LINES.
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