An
Email with the Subject "YOUR ASSISTANCE IS NEEDED." was
received in one of Scamdex's honeypot email accounts on Thu, 07 Jan 2010 16:59:50 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "JOHN HARRIMAN."<azuae@eim.ae>.
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
assistanceforeignnext of kinnatwestbankaccountclaimclaimstransactionforeigner30%processiraqfundlegal transfercustombank bank account natwest bank nthe bank n(4)your bank audit will (iraqi citizen) has since...
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:] => mark@scamdex.com
[delivery-date:] => Thu, 07 Jan 2010 16:59:50 -0800
[received:] => Array
(
[0] => from randebrooklyn.com ([24.39.116.166] helo=server01.rebklyn.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NT3CU-0005Tx-P4for mark@scamdex.com; Thu, 07 Jan 2010 16:59:50 -0800
[1] => from User ([82.128.81.183]) by server01.rebklyn.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 7 Jan 2010 20:00:06 -0500
)
[reply-to:] =>
[from:] => "JOHN HARRIMAN."
[subject:] => YOUR ASSISTANCE IS NEEDED.
[date:] => Thu, 7 Jan 2010 16:56:55 -0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 08 Jan 2010 01:00:28.0781 (UTC) FILETIME=[F83E49D0:01CA8FFD]
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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From: John Harriman.
Auditing and Accounting Manager.
NatWest Bank London .
United Kingdom.
Dear,
RE: YOUR ASSISTANCE IS NEEDED.
With due respect and regard, I have decided to contact you on a mutual business transaction that will be very beneficial to both of us at the end of the transaction. Firstly, my name is John Harriman and I work in the Auditing and Accounting department in NatWest Bank here in London United Kingdom.
On a routine inspection by my department, I discovered a dormant domiciliary account with a balance of US$5,000,000 (Five Million, United States Dollars Only) on further discreet investigation I also discovered that the account holder Mr. Hassan Ali (Iraqi citizen) has since passed away (dead) during the last War in Iraq , leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the account is a foreigner and from Iraq and certainly there was NO person named as his Next of Kin on the said account and nobody will come again for the claim after I have placed your name as the next of kin and claim out the funds with legal claims Documents to the account holder, I therefore need your cooperation in this transaction and shall provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached, I want to assure you that the transaction is 100% risk free if due process is followed accordingly.
If you are interested, then send me the below information to enable us start the process of releasing the funds to you as the real Next of Kin to our late customer. I will give you 30% of the total funds for your assistance.
(1)Your Full Names and Address.
(2)Your Mobile and Telephone Numbers.
(3)Bank Name & Address.
(4)Your Bank Account Number.
(5) Swift Code.
(6) Your Age and Occupation.
I look forward to a favorable response from you.
Best Regards.
John Harriman.
From: John Harriman.
Auditing and Accounting Manager.
NatWest Bank London .
United Kingdom.
Dear,
RE: YOUR ASSISTANCE IS NEEDED.
With due respect and regard, I have decided to contact you on a mutual business transaction that will be very beneficial to both of us at the end of the transaction. Firstly, my name is John Harriman and I work in the Auditing and Accounting department in NatWest Bank here in London United Kingdom.
On a routine inspection by my department, I discovered a dormant domiciliary account with a balance of US$5,000,000 (Five Million, United States Dollars Only) on further discreet investigation I also discovered that the account holder Mr. Hassan Ali (Iraqi citizen) has since passed away (dead) during the last War in Iraq , leaving no beneficiary to the account.
The bank will approve this money to any foreigner because the former operator of the account is a foreigner and from Iraq and certainly there was NO person named as his Next of Kin on the said account and nobody will come again for the claim after I have placed your name as the next of kin and claim out the funds with legal claims Documents to the account holder, I therefore need your cooperation in this transaction and shall provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.
I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached, I want to assure you that the transaction is 100% risk free if due process is followed accordingly.
If you are interested, then send me the below information to enable us start the process of releasing the funds to you as the real Next of Kin to our late customer. I will give you 30% of the total funds for your assistance.
(1)Your Full Names and Address.
(2)Your Mobile and Telephone Numbers.
(3)Bank Name & Address.
(4)Your Bank Account Number.
(5) Swift Code.
(6) Your Age and Occupation.
I look forward to a favorable response from you.
Best Regards.
John Harriman.
