The Scamdex Scam Email Archive X

Subject:  FW: YOUR URGENT RESPONSE IS NEEDED .
From:  "Randy Eaves" <jetstar-travel@tx.rr.com>
Date:  Fri, 11 Jul 2008 06:49:07 -0700
Date Added:  2016-07-19 20:28:56

An Email with the Subject "FW: YOUR URGENT RESPONSE IS NEEDED ." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2008 06:49:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Randy Eaves" <jetstar-travel@tx.rr.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.


ntb_staff@yahoo.com.hk
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Message-ID: <20080711061626.16646z2sebc0fmcc@horde.infowest.com>
Date: Fri, 11 Jul 2008 06:16:26 -0600
From: "Mr. TODD WILLIAMS" <info@natwest.com>
Reply-to: ntb_staff@yahoo.com.hk
To: undisclosed-recipients:;
Subject: YOUR URGENT RESPONSE IS NEEDED .
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-----Original Message-----
From: Mr. TODD WILLIAMS [mailto:info@natwest.com]
Sent: Friday, July 11, 2008 7:16 AM
To: undisclosed-recipients:
Subject: YOUR URGENT RESPONSE IS NEEDED .




FROM THE DESK OF : TODD WILLIAMS

Dear Friend ,

This mail might come to you as a surprise and the temptation to ignore
it as serious could come into your mind but please consider it  and
accept it with a deep sense of humility. Before proceeding, I wish to
introduce myself to you; I am Todd Williams a staff of Natwest Bank
Plc here in  London , United Kingdom ,  I am the head of the accounts
department.I am pleased to get across to you for a very urgent and
profitable business proposal which I believe will profit both of us on
completion. I contacted you after a careful thought that you might be
capable of handling this business transaction, which i explained below.

The sum of (18,500,000.00 Million Great Britain Pounds), has been
floating as unclaimed since 2000 in my bank as all efforts to get
across the relatives of our client who deposited the money have hit
the stones. There is this immigrant Mr. Andreas Schranner, property
magnate who was based in the U.K., who happens to be one of our very
good clients. On the 25Th of July 2000, Mr. Andreas Schranner, his
wife Maria , their daughter Andréa Eich, her husband Christian, and
their children katharina and maximilian all died in the air France
concord plane crash bound for New York in their plan for a world cruise.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

All attempts to trace his next of kin were fruitless. My position here
at my office requires me to investigate and I therefore made further
investigations and discovered that Mr. Andreas Schranner did not
declare any next of kin or relation in all his official documents,
including his bank deposit paperwork in my bank.According to the
British Law. The money will revert to the ownership of the British
government if nobody applies to claim the fund. To avoid this money
being sent to the British treasury as unclaimed funds, I have decided
to seek your assistance to have you stand as his next of kin so that
the said fund (18,500,000.00 Million Great Britain Pounds), would be
released in your name as the next of kin and paid into your
account.All documents and proof that will have you claim this fund
will be forwarded to you without any stress upon your response to this
mail more soon, i want to inform you that i have unanimously agreed to
offer you ( 7.2M GBP ) of the total sum for the assistance and role
you are going to play in this transaction,(2.8M GBP )will be given to
charity organisations in your country with your supervision while the
remaining will be for me. Please send your confidential telephone and
fax number in your reply to this business transaction. PLEASE CHANNEL
YOUR RESPONSE TO: ntb_staff@yahoo.com.hk

Kind regards,
Mr. TODD WILLIAMS
ACCOUNTS OFFICER .

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.


ntb_staff@yahoo.com.hk Return-Path: <info@natwest.com> Received: from cdptpa-mxlb.mail.rr.com ([10.127.255.83]) by cdptpa-imta03.mail.rr.com with ESMTP id <20080711121759.HFJR387.cdptpa-imta03.mail.rr.com@cdptpa-mxlb.mail.rr.com> for <jetstar-travel@tx.rr.com>; Fri, 11 Jul 2008 12:17:59 +0000 Return-Path: <info@natwest.com> X-Cloudmark-Score: 0 X-RR-Connecting-IP: 204.17.177.66 Received: from [204.17.177.66] ([204.17.177.66:52299] helo=tozar.out.smtp.infowest.com) by cdptpa-mxlb.mail.rr.com (envelope-from <info@natwest.com>) (ecelerity 2.2.2.30 r(24171M)) with ESMTP id EB/3A-25637-67F47784; Fri, 11 Jul 2008 12:17:58 +0000 Received: from alora.client.smtp.infowest.com (alora.client.smtp.infowest.com [204.17.177.61]) by tozar.out.smtp.infowest.com (Postfix) with ESMTP id 81E5D248E06; Fri, 11 Jul 2008 06:17:03 -0600 (MDT) Received: from infowest.com (horde.infowest.com [204.17.177.52]) by alora.client.smtp.infowest.com (Postfix) with ESMTP id 3537D1E30E5; Fri, 11 Jul 2008 06:16:53 -0600 (MDT) Received: from 196-220-5-179.netcomng.com (196-220-5-179.netcomng.com [196.220.5.179]) by horde.infowest.com (Horde Framework) with HTTP; Fri, 11 Jul 2008 06:16:26 -0600 Message-ID: <20080711061626.16646z2sebc0fmcc@horde.infowest.com> Date: Fri, 11 Jul 2008 06:16:26 -0600 From: "Mr. TODD WILLIAMS" <info@natwest.com> Reply-to: ntb_staff@yahoo.com.hk To: undisclosed-recipients:; Subject: YOUR URGENT RESPONSE IS NEEDED . MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed" Content-Disposition: inline Content-Transfer-Encoding: quoted-printable User-Agent: Internet Messaging Program (IMP) H3 (4.2-RC2) / FreeBSD-6.3 X-Originating-IP: 196.220.5.179 X-Remote-Browser: Opera/9.25 (Windows NT 5.1; U; en) X-Horde-Auth-User: pmwmark@infowest.com -----Original Message----- From: Mr. TODD WILLIAMS [mailto:info@natwest.com] Sent: Friday, July 11, 2008 7:16 AM To: undisclosed-recipients: Subject: YOUR URGENT RESPONSE IS NEEDED . FROM THE DESK OF : TODD WILLIAMS Dear Friend , This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you; I am Todd Williams a staff of Natwest Bank Plc here in London , United Kingdom , I am the head of the accounts department.I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit both of us on completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below. The sum of (18,500,000.00 Million Great Britain Pounds), has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the U.K., who happens to be one of our very good clients. On the 25Th of July 2000, Mr. Andreas Schranner, his wife Maria , their daughter Andréa Eich, her husband Christian, and their children katharina and maximilian all died in the air France concord plane crash bound for New York in their plan for a world cruise. http://news.bbc.co.uk/1/hi/world/europe/859479.stm All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr. Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the fund. To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund (18,500,000.00 Million Great Britain Pounds), would be released in your name as the next of kin and paid into your account.All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, i want to inform you that i have unanimously agreed to offer you ( 7.2M GBP ) of the total sum for the assistance and role you are going to play in this transaction,(2.8M GBP )will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send your confidential telephone and fax number in your reply to this business transaction. PLEASE CHANNEL YOUR RESPONSE TO: ntb_staff@yahoo.com.hk Kind regards, Mr. TODD WILLIAMS ACCOUNTS OFFICER . ---------------------------------------------------------------- This message was sent using IMP, the Internet Messaging Program.