An
Email with the Subject "SOLICITING YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Aug 2005 09:32:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "LYLE GIBSON" <lylegibson30@msn.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.
Scam TagCloud
assistance million hundred thousand bankerbpdeceaseddiednext of kinbankcontactwinnumbersaccountrecordsfive millionthree hundred thousandtransactionprojectemploymresponse5%2%processegyptbusiness transferinvestmentfundurgentproposalsentmailsharegbppoundcrashlylegibson30@msn.com will boabritish pounds
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 localhost.localdomain (uniplex [127.0.0.1])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id j7EGWGes016526for ; Sun, 14 Aug 2005 09:32:16 -0700
[1] => from localhost (openmail@localhost)by localhost.localdomain (8.12.5/8.12.5/Submit) with ESMTP id j7EGWGeL016511for ; Sun, 14 Aug 2005 09:32:16 -0700
)
[date:] => Sun, 14 Aug 2005 09:32:16 -0700
[from:] => "LYLE GIBSON"
[sender:] => "LYLE GIBSON"
[to:] => mxw@mailcentro.com
[x-uid:] => Array
(
[0] =>
[1] => 480
)
[subject:] => SOLICITING YOUR ASSISTANCE
[autoforwarded:] => TRUE
[x-openmail-hops:] => 2
[x-authentication-warning:] => localhost.localdomain: openmail owned process doing -bs
[mime-version:] => 1.0
[content-type:] => message/rfc822
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:81 P:68 A:70 L:70 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 429
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,citi,contact,deceased,die,employ,fund,hundred thousand,million,numbers,process,project,proposal,records,response,sent,share,transaction,urgent
[x-scamdex-em:] => Lylegibson30@walla.com,lylegibson30@walla.com,openmail@localhost
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204819202.M982100P23786V
[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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be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am a banker in the United Kingdom. I am contacting you on a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that everything documents that will bring about the success of this transaction would be provided and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The decease person who died Abdou Elzanaty along with his wife Abed Raboh Fawkia Elzanaty and only surviving daughter died in an aircrash on the 31st October 1999 on board an Egyptian airline 990 with other passengers on board. He had an outstanding investment balance of 5,300 000 00 GBP(Five million three hundred thousand Great British pounds sterling) which will
be released in your favor as the next of kin. This funds has exceeded the 5 year dormancy period of funds, hence I request your permission to act in the capacity as the next of kin to the deceased.I require you to provide me with the following information's to enable me update all records in our files, if you consent to working on this venture with me.
1, Full names 2, Direct Telephone and fax numbers
I shall be compensating you with 42.5% of the above amount on final conclusion of this project for your assistance, 2% of the total funds shall be earmarked for expenses that may occur in the process of this transaction from both parties, which will be refunded at the end of the transaction, the balance 55.5% shall be my own share, which shall be used for investment purposes as it is most important that a little section of individuals derive employment from this investment. I intend to retire after the conclusion of this transaction and relocate to your country of residence.I wait your urgent response to my proposal.
I am a banker in the United Kingdom. I am contacting you on a business transfer, of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that everything documents that will bring about the success of this transaction would be provided and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. The decease person who died Abdou Elzanaty along with his wife Abed Raboh Fawkia Elzanaty and only surviving daughter died in an aircrash on the 31st October 1999 on board an Egyptian airline 990 with other passengers on board. He had an outstanding investment balance of 5,300 000 00 GBP(Five million three hundred thousand Great British pounds sterling) which will
be released in your favor as the next of kin. This funds has exceeded the 5 year dormancy period of funds, hence I request your permission to act in the capacity as the next of kin to the deceased.I require you to provide me with the following information's to enable me update all records in our files, if you consent to working on this venture with me.
1, Full names 2, Direct Telephone and fax numbers
I shall be compensating you with 42.5% of the above amount on final conclusion of this project for your assistance, 2% of the total funds shall be earmarked for expenses that may occur in the process of this transaction from both parties, which will be refunded at the end of the transaction, the balance 55.5% shall be my own share, which shall be used for investment purposes as it is most important that a little section of individuals derive employment from this investment. I intend to retire after the conclusion of this transaction and relocate to your country of residence.I wait your urgent response to my proposal.
Lyle Gibson Private Email: Lylegibson30@walla.com
--- End Message ---
