An
Email with the Subject "Business Partnership with you" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Apr 2007 09:44:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Nicholas James" <nichojames@hsbc.co.uk>.
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
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:] => Wed, 18 Apr 2007 09:44:11 -0700
[received:] => Array
(
[0] => from [67.19.90.74] (helo=creativeon-l4.creativeon.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HeDGN-0005BA-Tyfor scams@scamdex.com; Wed, 18 Apr 2007 09:44:11 -0700
[1] => (qmail 1178 invoked from network); 18 Apr 2007 16:49:36 +0500
[2] => from unknown (HELO localhost) (127.0.0.1) by 127.0.0.1 with SMTP; 18 Apr 2007 16:49:36 +0500
[3] => from dial-pool2.lagos.starcomms.com(dial-pool2.lagos.starcomms.com [196.3.63.252]) by webmail.vfigure.com(Horde MIME library) with HTTP; Wed, 18 Apr 2007 16:49:27 +0500
)
[x-uid:] => <20070418164927.clu5fomjkg0k840o@webmail.vfigure.com>
[date:] => Wed, 18 Apr 2007 16:49:27 +0500
[from:] => "Mr. Nicholas James"
[reply-to:] => nichojames60@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => Business Partnership with you
[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:] => <20070418164927.clu5fomjkg0k840o@webmail.vfigure.com>
[x-scamdex-scores:] => S:117 P:92 A:93 L:91 E:102 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 117
[x-scamdex-totscore:] => 580
[x-scamdex-kw:] => kin ,10%,\%,account,agent,bank,beneficiary,business,charity,claim,contact,customer,death,deceased,die,fund,inc.,internet,lagos,legal,million,mutual,paid,partner,plc,project,response,risk free,sent,share,transaction,user,verification
[x-scamdex-em:] => nichojames60@gmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M882616P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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balance with my bank to the amount of (£30 million pounds sterling
information I am the account manager of HSBC bank plc. London, United
known relative of Mr. Rudi Fassnacht, since after his death all my
that there is no relative. Based on that, I am writing you, to ask for
partner to the late Mr. Rudi Fassnacht to enable us claim this money
step to secure this deposit and invest it into a valuable business,
forfeited to the federal government based on that I have contacted you
fund (£30 million) will be paid to you as the beneficiary. We are to
funds 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
Fassnacht.
instantaneously in securing all officially authorized documents in
and nature it to reality.
Yours truly,
Mr. Nicholas James
FROM: MR. NICHOLAS JAMES
HSBC Bank Plc.
8 Canada Square
London E14 5HQ
United Kingdom
Email:nichojames60@gmail.com
Dear friend,
I am seeking your mutual aid to present you to my bank as the close
relative to Mr. Rudi Fassnacht a Bundesliga football trainer from
Germany who died in a plane crash on July 25th 2000 with his wife and
children who all perished in the air France Concorde New York bound
flight. Please type the below link on your browser for verification.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Prior to his death he was a Bundesliga football trainer and has a bank
balance with my bank to the amount of (£30 million pounds sterling
GBP) which will be paid to you as his beneficiary. For your
information I am the account 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 Mr. Rudi Fassnacht, since after his 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 mutual aid to front you as the supposed next of kin/business
partner to the late Mr. Rudi 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
funds 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: nichojames60@gmail.com
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 Mr. Rudi
Fassnacht.
Please note that this transaction is 100% risk free. I will instigate
instantaneously in securing all officially authorized documents in
your favor on your acceptance to fully cooperate with me.
I await your imperative response to enable us jumpstart this project
and nature it to reality.
Yours truly,
Mr. Nicholas James
