An
Email with the Subject "Good Day" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 04:59:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jones" <jones_harry12@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
deathbeneficiaryassistance3million million hundred thousand united ...foreignattorneyessodeceasednext of kinbankcontactaccountclaimeight millionthree hundred thousanddepositreliablepartnerresponseprocessbusinessfundlegalinvestigationsentonlinemailrisk freebank accountdollar nominated bank jones_harry12@yahoo.comjones_harry82@yahoo.co will yahoo.comyahoo.cofor assistance
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:] => support@scamdex.com,submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com,info@scamdex.com
[delivery-date:] => Thu, 19 Jul 2007 04:59:13 -0700
[received:] => from [84.223.83.129] (helo=emztd2361.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IBUf3-0007gH-C4; Thu, 19 Jul 2007 04:59:13 -0700
[from:] => "jones"
[reply-to:] => jones_harry82@yahoo.co.uk
[to:] => info@scamdex.com
[date:] => Thu, 19 Jul 2007 13:59:17 +0200
[subject:] => Good Day
[message-id:] => reIDScdx00001193417964.M210297P18779V0805I0056D1FC_667.-S2X
[x-mailer:] => Microsoft Outlook Express 5.00.2919.6900 DM
[mime-version:] => 1.0
[content-type:] => text/plain; charset="us-ascii"
[content-transfer-encoding:] => quoted-printable
[x-scamdex-scores:] => S:84 P:61 A:63 L:62 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => kin ,account,assistance,bank,beneficiary,business,claim,contact,death,deceased,dollars,foreign,fund,hundred thousand,investigation,legal,million,partner,process,reliable,response,risk free,sent,united states dollar
[x-scamdex-em:] => jones_harry82@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417964.M210297P18779V0805I0056D1FC
[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.
ATTN:
I got your details after an extensive online search for a reliable
foreign business partner.
It involves a time deposit of $48.3million (Forty Eight Million And
Three hundred thousand United States Dollars only) in an account in the
Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.
With very strong feeling that no one will ever come forward to claim
the funds and the investigation coming to a close after several months,
the need for assistance becomes crucial, as a next of kin to the
depositor is earnestly sought for and your name fits exactly the family name
of the depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which the funds can
be released to you or your nominated bank account within a very short
time after due documentation and authentication process.
The strategy is to use my position as his Attorney to present you as a
next of Kin and beneficiary of the time deposit.
I expect your response and if in the affirmative, contact me on my
Phone: +31-644-961-187 or email meat:jones_harry82@yahoo.co.uk
I shall advice you on what we need to do on receipt of a positive
response from you.
Best regards,
Harry Jones
Phone: +31-644-961-187
ATTN:
I got your details after an extensive online search for a reliable
foreign business partner.
It involves a time deposit of $48.3million (Forty Eight Million And
Three hundred thousand United States Dollars only) in an account in the
Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is
directly related to the deceased.
With very strong feeling that no one will ever come forward to claim
the funds and the investigation coming to a close after several months,
the need for assistance becomes crucial, as a next of kin to the
depositor is earnestly sought for and your name fits exactly the family name
of the depositor and that is why i have contacted you today.
I have a legal and totally risk free means through which the funds can
be released to you or your nominated bank account within a very short
time after due documentation and authentication process.
The strategy is to use my position as his Attorney to present you as a
next of Kin and beneficiary of the time deposit.
I expect your response and if in the affirmative, contact me on my
Phone: +31-644-961-187 or email meat:jones_harry82@yahoo.co.uk
I shall advice you on what we need to do on receipt of a positive
response from you.
Best regards,
Harry Jones
Phone: +31-644-961-187