View Single Post
Old 28-09-2005, 11:41 PM   #1
Titan
Gnome
 
Titan's Avatar

 
Join Date: Oct 2003
Location: Mullsjö, Sweden
Posts: 1,602
Send a message via ICQ to Titan Send a message via MSN to Titan Send a message via Skype™ to Titan
Default

Dear Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal Ethics.
I introduce myself as Liam a staff in the accounts management Section of
a well-known bank here in the United Kingdom.

One of our accounts with holding balance of Ł15,000,000(Fifteen Million
British Pounds) has been dormant and last operated in the past 3 years. From
my investigations and confirmations, the owner of this account is a Foreigner
by name Gerald Stone died on the 4th of January 2002 on a plane crash in
Birmingham here in UK.

Since then nobody has done anything as regards the claiming of this money
as he has no family Member who is aware of the existence of either the account
nor the Funds. Information from the National Immigration also states that
he was single on entry into the UK.

I have confidentially discussed this issue with some of the bank officials
and we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as the next of kin of these
funds from the deceased and funds released to you after due processes have
been followed.

This transaction is totally free of risk and troubles as the fund is
Legitimate
and does not originate from drug, money laundry, terrorism or any
other Illegal
act.

On your interest, let me hear from you.

Warm Regards,

Liam


DISCLAIMER:
This message contains confidential information and is intended only
for Specified
addressee. If you are not the named addressee you should not disseminate,
distribute or copy this e-mail. The sender therefore does not accept Liability
for any errors or omissions in the contents of this message, which Arise
as a result of e-mail transmission. Please note that we reserve the Right
to monitor and read any emails sent and received under the Telecommunications
(Lawful Business Practice)(Interception of Communications) Regulations 2000.

-----------------------

Up to now it sound... just not totaly right...
Here is where it gets TOTALY out of hand:

At the bottom of the mail, it sais:

Internet za 333 Kc/mesíc
Tiscali Internet 24 hluboko pod cenami Telecomu!
http://internet24.tiscali.cz

now.. WHY would an english banker use a .cz mail?

LOL

Anyway; a quick glance at the mail-header reveals this as one of the more pathetic attempts to trick someone for money i've seen in a good while.

To: undisclosed-recipients, :
Cc:
Subject: CLAIM
Date: Wed, 28 Sep 2005 22:50:08 +0100
Return-Path: <liam4060@tiscali.cz>
Delivered-To: My email.com
Received: (qmail 15502 invoked by uid 0); 28 Sep 2005 21:50:18 -0000
X-Ob-Received: from unknown (192.168.9.24) by mta1-8.us4.outblaze.com; 28 Sep 2005 21:50:18 -0000
Received: from fluorine.tyrall.net (astatine.tyrall.net [64.24.234.124]) by spf2.us4.outblaze.com (Postfix) with ESMTP id 82E47539C2 for <my email.com>; Wed, 28 Sep 2005 21:50:14 +0000 (GMT)
Received: from localhost (localhost [127.0.0.1]) by astatine.tyrall.net (Postfix) with ESMTP id 2867D25E78 for <my forwared mail.com>; Wed, 28 Sep 2005 16:50:15 -0500 (CDT)
Received: from tiscali-cz-out.tiscali.cz (tiscali-cz-out.tiscali.cz [195.146.100.53]) by fluorine.tyrall.net (Postfix) with ESMTP id 5682725E6D for <my forwarded mail.com>; Wed, 28 Sep 2005 16:50:12 -0500 (CDT)
Received: from localhost (tiscali-cz-out.tiscali.cz [127.0.0.1]) by tiscali-cz-out.tiscali.cz (Postfix) with ESMTP id 3D987E94802; Wed, 28 Sep 2005 23:50:10 +0200 (CEST)
Received: from tiscali-cz-out.tiscali.cz ([127.0.0.1]) by localhost (tiscali-cz-out.tiscali.cz [127.0.0.1]) (amavisd-new, port 10024) with LMTP id 27753-01-14; Wed, 28 Sep 2005 23:50:09 +0200 (CEST)
Received: from mail.tiscali.cz (stateless4.tiscali.cz [213.235.135.69]) by tiscali-cz-out.tiscali.cz (Postfix) with ESMTP id DC180E947F4; Wed, 28 Sep 2005 23:50:09 +0200 (CEST)
Received: from [83.229.48.200] by mail.tiscali.cz with HTTP; Wed, 28 Sep 2005 23:50:08 +0200
Message-Id: <43145B50000156D3@stateless4.tiscali.cz>
Reply-To: liamatonce@myway.com
Mime-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-2"
Content-Transfer-Encoding: quoted-printable
X-Virus-Scanned: by scanner at tyrall.net
X-Spam-Status: No, hits=4.1 tagged_above=2.0 required=5.0 tests=BAYES_50, DEAR_SOMETHING, RCVD_IN_BL_SPAMCOP_NET, UNDISC_RECIPS
X-Spam-Level: ****


-------------------
Most likely its beeing sent from a zombie/hijacked computer, and the IP won't give much in reality.

so be warned: do NEVER reply to ANY of these mails. NEVER.
It's a fraud, and it can get you into serious trouble. Both economic and physical.
__________________
Meh....
Titan is offline                         Send a private message to Titan
Reply With Quote