An
Email with the Subject "Next of Kin to Sigrit fassnacht" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Jan 2007 15:16:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Nicholas James" <nichjames_60@yahoo.co.uk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 07 Jan 2007 15:16:58 -0800
[received:] => Array
(
[0] => from [213.195.69.254] (helo=pcl6.ibercom.com)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1H3hG6-0005q6-2Kfor submitted@scamdex.com; Sun, 07 Jan 2007 15:16:58 -0800
[1] => (qmail 2176 invoked from network); 7 Jan 2007 23:28:37 +0100
[2] => from localhost (127.0.0.1) by localhost with SMTP; 7 Jan 2007 23:28:37 +0100
[3] => from dial-pool1.lagos.starcomms.com(dial-pool1.lagos.starcomms.com [196.3.62.3]) by webmail.openforyou.com(Horde MIME library) with HTTP; Sun, 07 Jan 2007 23:27:47 +0100
)
[x-uid:] => <20070107232747.v84z53nhzfu8swcc@webmail.openforyou.com>
[date:] => Sun, 07 Jan 2007 23:27:47 +0100
[from:] => "Mr. Nicholas James"
[to:] => nichjames_60@yahoo.co.uk
[subject:] => Next of Kin to Sigrit fassnacht
[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 (4.1)
[message-id:] => <20070107232747.v84z53nhzfu8swcc@webmail.openforyou.com>
[x-scamdex-scores:] => S:122 P:95 A:97 L:96 E:106 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 122
[x-scamdex-totscore:] => 605
[x-scamdex-kw:] => kin ,10%,\%,account,agent,bank,beneficiary,business,charity,claim,contact,contractor,customer,death,deceased,die,foreign,fund,inc.,internet,lagos,legal,million,national,paid,partner,plc,project,response,risk free,sent,share,transaction,urgent,user,verification
[x-scamdex-em:] => nichjames_60@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1177218119.M858499P15991V0805I004ECBC6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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cooperation (BNPC) and has a bank balance with my bank to the amount
beneficiary. For your information I am the accountant manager of HSBC
known relative of Mrs. Sigrit Fassnacht, since after her death all my
that there is no relative. Based on that, I am writing you, to ask for
partner to the late Mrs. Sigrit Fassnacht to enable us claim this
decisive step to secure this deposit and invest it into a valuable
be forfeited to the federal government based on that I have contacted
fund (£30 million) will be paid to you as the beneficiary. We are to
founds 60% for me and 10% will be donated to charity organization and
interested in this offer you should contact me through my private
me commence on securing all legal document that will proof you as the
Fassnacht.
immediately in securing all legal documents in favor on your
nature it to reality.
Yours truly,
Mr. Nicholas James
MR. NICHOLA JAMES
ACCOUNTANT DEPARTMENT
HSBC Bank PLC.
LONDON,UNITED KINGDOM
Email:nichjames_60@yahoo.co.uk
Dear friend,
I am seeking your cooperation to present you to my bank as the next of
kin to Mrs. Sigrit fassnacht a foreign contractor from Germany who
died in a plane crash on July 25th 2000 with her husband and children
who all perished in the air France Concorde New York bound flight.
Please click here below for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Before her death she was a contractor to British National Petroleum
cooperation (BNPC) and has a bank balance with my bank to the amount
of (£30 million pounds sterling GBP) which will be paid to you as her
beneficiary. For your information I am the accountant manager of HSBC
bank plc. London, United Kingdom.
The board of directors of HSBC bank plc. Mandated me to look for any
known relative of Mrs. Sigrit Fassnacht, since after her death all my
efforts, traces has not been successful. It came to my understanding
that there is no relative. Based on that, I am writing you, to ask for
your cooperation to front you as the supposed next of kin/business
partner to the late Mrs. Sigrit Fassnacht to enable us claim this
money because it will amount to injustice if we do not take this
decisive step to secure this deposit and invest it into a valuable
business, because if nobody comes forward to claim the found it will
be forfeited to the federal government based on that I have contacted
you to assist me in making this transaction a reality.
I only have to approve your application as the next of kin and the
fund (£30 million) will be paid to you as the beneficiary. We are to
share this fund between ourselves, you will retain 30% of the total
founds 60% for me and 10% will be donated to charity organization and
tsunami victims in united state of America if you are really
interested in this offer you should contact me through my private
email address: nichjames_60@yahoo.co.uk
I will need your name in full, address, fax and phone number to enable
me commence on securing all legal document that will proof you as the
next of kin/business partner to our deceased customer Mrs. Sigrit
Fassnacht.
Please note that this transaction is 100% risk free. I will commence
immediately in securing all legal documents in favor on your
acceptance to fully cooperate with me.
I await your urgent response to enable us jumpstart this project and
nature it to reality.
Yours truly,
Mr. Nicholas James
