An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Sat, 04 Nov 2006 01:07:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MIKE DAVID" <mikedavid_ukpost@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
assistancecharitytrunkboxforeignattorneymobildiednext of kinbankexpresscontactnationalsafeaccountclaimnotificationdepositdepositedmindertransactionresponse70%30%urgentbusinessfundproposalinvestigationsentbuymailforwardingexportbank sharedollar his bank nnational bank confidentialmikedavid@yahoo.co will nwill securityboxesyahoo.co(fixed)(being four years)(three)(working with the bank)(forty million, dollars)co-operation mr mike david mr. daniel ramesh mr. daniel nmr mike david
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:] => Sat, 04 Nov 2006 01:07:32 -0800
[received:] => Array
(
[0] => from [65.54.246.214] (helo=bay0-omc3-s14.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GgHUy-0007ah-RAfor scams@scamdex.com; Sat, 04 Nov 2006 01:07:32 -0800
[1] => from hotmail.com ([64.4.18.75]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 4 Nov 2006 01:07:31 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 4 Nov 2006 01:07:30 -0800
[3] => from 196.220.4.74 by by24fd.bay24.hotmail.msn.com with HTTP;Sat, 04 Nov 2006 09:07:29 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.220.4.74]
[x-originating-email:] => [mikedavid_ukpost@hotmail.com]
[x-sender:] => mikedavid_ukpost@hotmail.com
[from:] => "MIKE DAVID"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Sat, 04 Nov 2006 10:07:29 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Nov 2006 09:07:30.0972 (UTC) FILETIME=[A86F05C0:01C6FFF0]
[message-id:] =>
[x-scamdex-scores:] => S:119 P:91 A:97 L:98 E:101 G:87
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 119
[x-scamdex-totscore:] => 593
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,bank,box,business,buy,charity,claim,contact,die,dollars,employ,export,foreign,forwarding,fund,inc.,investigation,million,mobil,national,notification,plc,proposal,response,safe,sent,service,share,transaction,trunk,urgent
[x-scamdex-em:] => mikedavid@yahoo.co.uk,mikedavid_ukpost@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M631585P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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London, I have urgent and very confidential business proposition for you. On
forty-eight months, (being four years) valued at US$40,000,000.00, (forty
to his forwarding address but got no reply. After a month, we sent a
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On
all attempts to trace his next of kin were fruitless.
did not declare any kin or relations in all his official documents,
has carefully been moved out of my bank to a security company for
Law, at the expiration of (three) years, the money will revert to the
Consequently, my proposal is that I will like you to stand in as the owner
the security company does not know the contents of the boxes as I tagged
I am writing you because I as a public servant (working with the bank), I
want to present you as the owner of the boxes in the security company so you
will like you to provide immediately your full names and address so that the
the owner of the boxes. The money will be moved out for us to share in the
paperwork for this transaction will be done by the Attorney and this will
interested, please reply immediately via my email address upon your
that will help you understand the transaction. Please observe utmost
profitable for both of us because I shall require your assistance to invest
works etc) Please do send me your direct contact address, private/mobile
also call me on my direct telephone number for more clarification.03-02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
National Bank Plc. London, I have urgent and very confidential business
(Fixed) Deposit for forty-eight months, (being four years) valued at
sent a routine notification to his forwarding address but got no reply.
employers, that Mr. Daniel Ramesh died from tsunami on his holidays in
died without making a WILL and all attempts to trace his next of kin were
I therefore made further investigation and discovered that Mr. Daniel Ramesh
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
safekeeping. No one will ever come forward to claim it. According to British
ownership of the British Government if nobody applies to claim the fund.
of the money I deposited it in a security company in two trunk boxes though
them to be photographic materials for export.
cannot operate a foreign account or have an account that is more than $1m. I
can be able to claim them with the help of my attorney. This is simple. I
Attorney will prepare the necessary documents which will put you in place as
ratio of 70% for me and 30% for you. There is no risk at all as all the
guarantees the successful execution of this transaction. If you are
response, I shall then provide you with more details and relevant documents
confidentiality, and rest assured that this transaction would be most
my share in (Buying of properties like houses, hotels and doing charity
telephone fax number so that we can have a smooth communication. You can
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID
_________________________________________________________________
I am Mr MIKE DAVID Senior Accounts Officer of Philippine National Bank Plc.
London, I have urgent and very confidential business proposition for you. On
June 6, 2000, Mr. Daniel Ramesh made a numbered time (Fixed) Deposit for
forty-eight months, (being four years) valued at US$40,000,000.00, (forty
Million, Dollars) in my branch. Upon maturity, I sent a routine notification
to his forwarding address but got no reply. After a month, we sent a
reminder and finally we discovered from his employers, that Mr. Daniel
Ramesh died from tsunami on his holidays in Thailand 26 December 2004. On
further investigation, I found out that he died without making a WILL and
all attempts to trace his next of kin were fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
has carefully been moved out of my bank to a security company for
safekeeping. No one will ever come forward to claim it. According to British
Law, at the expiration of (three) years, the money will revert to the
ownership of the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the owner
of the money I deposited it in a security company in two trunk boxes though
the security company does not know the contents of the boxes as I tagged
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the boxes in the security company so you
can be able to claim them with the help of my attorney. This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all the
paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via my email address upon your
response, I shall then provide you with more details and relevant documents
that will help you understand the transaction. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in (Buying of properties like houses, hotels and doing charity
works etc) Please do send me your direct contact address, private/mobile
telephone fax number so that we can have a smooth communication. You can
also call me on my direct telephone number for more clarification.03-02
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID I am Mr MIKE DAVID Senior Accounts Officer of Philippine
National Bank Plc. London, I have urgent and very confidential business
proposition for you. On June 6, 2000, Mr. Daniel Ramesh made a numbered time
(Fixed) Deposit for forty-eight months, (being four years) valued at
US$40,000,000.00, (forty Million, Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
employers, that Mr. Daniel Ramesh died from tsunami on his holidays in
Thailand 26 December 2004. On further investigation, I found out that he
died without making a WILL and all attempts to trace his next of kin were
fruitless.
I therefore made further investigation and discovered that Mr. Daniel Ramesh
did not declare any kin or relations in all his official documents,
including his Bank Deposit paperwork in my Bank. This sum of US$40,000,000
has carefully been moved out of my bank to a security company for
safekeeping. No one will ever come forward to claim it. According to British
Law, at the expiration of (three) years, the money will revert to the
ownership of the British Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to stand in as the owner
of the money I deposited it in a security company in two trunk boxes though
the security company does not know the contents of the boxes as I tagged
them to be photographic materials for export.
I am writing you because I as a public servant (working with the bank), I
cannot operate a foreign account or have an account that is more than $1m. I
want to present you as the owner of the boxes in the security company so you
can be able to claim them with the help of my attorney. This is simple. I
will like you to provide immediately your full names and address so that the
Attorney will prepare the necessary documents which will put you in place as
the owner of the boxes. The money will be moved out for us to share in the
ratio of 70% for me and 30% for you. There is no risk at all as all the
paperwork for this transaction will be done by the Attorney and this will
guarantees the successful execution of this transaction. If you are
interested, please reply immediately via my email address upon your
response, I shall then provide you with more details and relevant documents
that will help you understand the transaction. Please observe utmost
confidentiality, and rest assured that this transaction would be most
profitable for both of us because I shall require your assistance to invest
my share in (Buying of properties like houses, hotels and doing charity
works etc) Please do send me your direct contact address, private/mobile
telephone fax number so that we can have a smooth communication. You can
also call me on my direct telephone number for more clarification.03-02
12:17:40+02
Awaiting your urgent reply to my pravite Email mikedavid@yahoo.co.uk
Thanks for your co-operation,
Mr MIKE DAVID
_________________________________________________________________
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