An
Email with the Subject "FROM MR JIM FRANK" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Jan 2007 17:07:23 -0800
and has been classified as a Generic Scam Email.
The sender shows as "jim frank" <jim_frank420@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
generalprobate million hundred thousand thousand attorneynext of kinbankcheckaccountclaimclaims millionfive hundred thousanddepositresponse30%iraqbusinessfund transfersentmailbank bank accountdollar his bank nominated bank will
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com,info@scamdex.com,support@scamdex.com
[delivery-date:] => Thu, 25 Jan 2007 17:07:23 -0800
[received:] => Array
(
[0] => from [65.54.246.219] (helo=bay0-omc3-s19.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HAFYp-0004pL-Dk; Thu, 25 Jan 2007 17:07:23 -0800
[1] => from hotmail.com ([64.4.26.17]) by bay0-omc3-s19.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 25 Jan 2007 17:07:20 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 25 Jan 2007 17:07:20 -0800
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Fri, 26 Jan 2007 01:07:18 GMT
)
[message-id:] =>
[x-originating-ip:] => [86.62.4.202]
[x-originating-email:] => [jim_frank420@hotmail.com]
[x-sender:] => jim_frank420@hotmail.com
[reply-to:] => jim_frank2006@yahoo.com.hk
[from:] => "jim frank"
[bcc:] =>
[subject:] => FROM MR JIM FRANK
[date:] => Thu, 25 Jan 2007 20:07:18 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 26 Jan 2007 01:07:20.0324 (UTC) FILETIME=[543C4440:01C740E6]
[x-scamdex-scores:] => S:92 P:79 A:83 L:84 E:84 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 497
[x-scamdex-kw:] => kin ,\%,account,award,bank,business,check,claim,claims,contact,credit,dollars,first,foreign,fund,general,hundred thousand,inc.,investigation,job,killed,million,mobil,notification,numbers,probate,response,sent,service,share
[x-scamdex-em:] => jim_frank2006@yahoo.com.hk,jim_frank420@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467460.M834165P237166CD0B
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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of the Frist commercial bank addressed at 40 WAKEFIELD ROAD,LEEDS LS98 IFD
U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi
months, with a value of ($20.5 M)Twenty million Five Hundred Thousand United
him, even during the war early this year. Again after the war another
that the General and his family had been killed during the war in bomb blast
Gen. Ibrahim Moussa did not declare any next of kin in his official papers
And he also confided in me the last time he was at my office that no one
Thousand United State Dollars is still lying in my bank and no one will ever
of my country at the expiration 3 years the funds will revert to the
this backdrop,my suggestion to you is that I will like you as a foreigner to
receive his funds.
WHAT IS TO BE DONE:
come out successful. I have contacted an attorney that will prepare the
Moussa, all that is required from you at this stage is for you to provide me
After you have been made the next of kin, the attorney will also file in for
probate in your favor for the move of the funds to an account that will be
Once the funds have been transferred to your nominated bank account we shall
please send me your private phone and fax numbers for easy communication and
NOTE: Please reply through this EMAIL:jim_frank2006@yahoo.com.hk
Your earliest response to this letter will be appreciated.
You can get in touch with me on my mobile number +447024051315
for more clarification.
Kind Regards
Mr.Jim Frank
_________________________________________________________________
Hello,
First let me start by introducing myself. I am Mr,Jim Frank credit officer
of the Frist commercial bank addressed at 40 WAKEFIELD ROAD,LEEDS LS98 IFD
UNITED KINGDOM.I have a concealed business suggestion for you. Before the
U.S and Iraqi war our client General.Ibrahim Moussa who was with the Iraqi
forces and also business man made a numbered fixed deposit for 18 calendar
months, with a value of ($20.5 M)Twenty million Five Hundred Thousand United
State Dollars only in my branch.Upon maturity several notice was sent to
him, even during the war early this year. Again after the war another
notification was sent and still no response came from him. We later find out
that the General and his family had been killed during the war in bomb blast
that hit their home.After further investigation it was also discovered that
Gen. Ibrahim Moussa did not declare any next of kin in his official papers
including the paper work of his bank deposit.
And he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank. So, Twenty million Five Hundred
Thousand United State Dollars is still lying in my bank and no one will ever
come forward to claim it. What bothers me most is that according to the laws
of my country at the expiration 3 years the funds will revert to the
ownership of the Government if nobody applies to claim the funds. Against
this backdrop,my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Gen. Ibrahim Moussa so that you will be able to
receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Gen.Ibrahim
Moussa, all that is required from you at this stage is for you to provide me
with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin, the attorney will also file in for
claims on your behalf and secure the necessary approval and letter of
probate in your favor for the move of the funds to an account that will be
provided by you.
Once the funds have been transferred to your nominated bank account we shall
share in the ratio of 70% for me, 30% for you . Should you be nterested
please send me your private phone and fax numbers for easy communication and
I will provide you with more details of this operation.
NOTE: Please reply through this EMAIL:jim_frank2006@yahoo.com.hk
Your earliest response to this letter will be appreciated.
You can get in touch with me on my mobile number +447024051315
for more clarification.
Kind Regards
Mr.Jim Frank
_________________________________________________________________
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