An
Email with the Subject "I Will Await Your Response!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 20:07:45 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. William Moris." <jrahe@adelphia.net>.
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
assistance00 million poundsnext of kinbankaccountclaim milliondeposittransactionopportunityresponseclientbusinessproposalfund transferinvestigationsentmailbank poundeuro natwest bank his bank crashconfidentialinfowilliamoffice2@yahoo.com will nwill yahoo.comtreasury(Â 12,500,000.00 mil...(Â12,500, 000.00 mil...(Â4m)(Â2m)(infowilliamoffice2@yahoo...http://news.bbc.co.uk/1/h... mr. andreas schranner, mr. andreas mr. andreas schrannernmr. william moris.
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
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(
[0] => from rly-da08.mx.aol.com (rly-da08.mail.aol.com [172.19.129.82]) by air-da03.mail.aol.com (v121.5) with ESMTP id MAILINDA031-a884876a43c70; Thu, 10 Jul 2008 20:07:45 -0400
[1] => from mta11.adelphia.net (mta11.adelphia.net [68.168.78.205]) by rly-da08.mx.aol.com (v121.5) with ESMTP id MAILRELAYINDA088-a884876a43c70; Thu, 10 Jul 2008 20:07:25 -0400
[2] => from web24 ([68.168.75.60]) by mta11.adelphia.net (InterMail vM.6.01.05.02 201-2131-123-102-20050715) with ESMTP id <20080711000445.KBBM11114.mta11.adelphia.net@web24>; Thu, 10 Jul 2008 20:04:45 -0400
)
[message-id:] => <18449879.1215734751517.JavaMail.root@web24>
[date:] => Thu, 10 Jul 2008 17:05:51 -0700
[from:] => "Mr. William Moris."
[reply-to:] => infowilliamoffice2@yahoo.com.hk
[subject:] => I Will Await Your Response!!!
[mime-version:] => 1.0
[content-type:] => text/plain; charset=utf-8
[content-transfer-encoding:] => quoted-printable
[x-priority:] => 3 (Normal)
[sensitivity:] => Normal
[x-aol-ip:] => 68.168.78.205
[x-aol-scoll-authentication:] => Array
(
[0] => listenair ; SPF_helo : n
[1] => listenair ; SPF_822_from : +
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[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:67 P:56 A:59 L:58 E:61 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 354
[x-scamdex-kw:] => kin ,account,assistance,bank,business,charity,claim,contact,die,fund,inc.,million,natwest,opportunity,plc,proposal,response,sent,staff,transaction
[x-scamdex-em:] => infowilliamoffice2@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709738.M754143P12761V
[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 will like to introduce my self, I am William Moris a staff of Natwest Bank plc London. I am the
head of the accounts department, I am pleased to get across to you a profitable business proposal.
I contacted you after a careful thought that you might be capable of handling this business
transaction, which i explained below. The sum of(Â 12,500,000.00 Million Pounds), has been floating
as unclaimed since 2000 in my bank as all efforts to get across to 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 AndrÃa 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 (Â12,500, 000.00 million pounds), would be released in
your name as the next of kin and Transfer the funds to you.I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I
am a family man and this is an opportunity to provide them with new opportunities. All documents
and proof that will have you claim this fund without stress will be forwarded to you upon your
response to this mail more so, i want to inform you that i have unanimously agreed to offer you
(Â4m) of the total sum for the assistance and role you are going to play in this
transaction,(Â2m)will be given to charity organisations with your supervision while the remaining
will be for me. I will most welcome your prompt response with your confidential phone number via
this email (infowilliamoffice2@yahoo.com.hk) as that would enable us to start something immediately.
Kind regards,
Mr. William Moris.
Account Officer(infowilliamoffice2@yahoo.com.hk)
I will like to introduce my self, I am William Moris a staff of Natwest Bank plc London. I am the
head of the accounts department, I am pleased to get across to you a profitable business proposal.
I contacted you after a careful thought that you might be capable of handling this business
transaction, which i explained below. The sum of(Â 12,500,000.00 Million Pounds), has been floating
as unclaimed since 2000 in my bank as all efforts to get across to 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 AndrÃa 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 (Â12,500, 000.00 million pounds), would be released in
your name as the next of kin and Transfer the funds to you.I ask that you do not destroy my chance,
if you will not work with me let me know and let me move on with my life but do not destroy me. I
am a family man and this is an opportunity to provide them with new opportunities. All documents
and proof that will have you claim this fund without stress will be forwarded to you upon your
response to this mail more so, i want to inform you that i have unanimously agreed to offer you
(Â4m) of the total sum for the assistance and role you are going to play in this
transaction,(Â2m)will be given to charity organisations with your supervision while the remaining
will be for me. I will most welcome your prompt response with your confidential phone number via
this email (infowilliamoffice2@yahoo.com.hk) as that would enable us to start something immediately.
Kind regards,
Mr. William Moris.
Account Officer(infowilliamoffice2@yahoo.com.hk)