WARNING: INHERITANCE SCAM – FRAUD
SUBJECT: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
EMAIL: Complements of the Season
I have beign trying to reach you for the past few months without success,I
do not know if you received all the emails I sent you in the past months ?
Well I am writing you again now because it is the holliday season and I
believe you will have the time to check your email regularly now. My name
is Conor O’Dea, I am currently the Senior Executive Vice President,
International Banking Butterfield Bank (UK) Limited . Please view the link
below to verify my identity.
I have the opportunity of transferring a substantial amount of money to
you from one of our banks in Europe. The money was deposited in our branch
in United Kingdom a few years back by a wealthy contractor who is now
deceased and fortunately you have the same SURNAME with the
depositor.Considering the fact that the depositor has no traceable
relative who will eventually apply for the claim, I decided to contact you
so that you can apply for claim “WITH MY ASSISTANCE” and take custody of
the funds for our mutual benefit. I will not mention the amount of money
which runs into millions of USDollars presently until we have agreed to
deal. I trust you will understand the need for such precautions.
Please note; in 2001, I succeeded in claiming $32million with the help of
an American, but by the time I went to receive my share of the money from
her 2 days after the money was released into her account, she had changed
her home address and moved out of CALIFORNIA to another state and till
date, I am still searching for her. But because it was a deal and
confidential matter, I could not seek legal action against her or even
inform the authorities. So to ensure that I do not make the same MISTAKE I
made in 2001, I will have to meet with you physically for discussion
before we can proceed with the deal.
I CAN ASSURE YOU THAT MY PROPOSAL IS NOT A HOAX, AS I AM READY TO PROVE MY
IDENTITY TO YOU AND THE REALITY OF THE DEAL WITH VERIFIABLE DOCUMENTS.I AM
SURE OF SUCCESS IN THIS DEAL BECAUSE I HAVE DONE THIS BEFORE. For more
details, here is my direct contact email ID :
firstname.lastname@example.org and Call me on my Director Phone number
: +44 7045777868
Thank you in anticipation as I wait to receive your response.
Mr.Conor O’Dea, FCA
Senior Executive Vice President,
International Banking BUTTERFIELD GROUP
Direct Phone : +44 704 5777 868
Direct Email : email@example.com
Received-SPF: softfail (transitioning domain of hotmail.com.au does not designate 184.108.40.206 as permitted sender)
X-YMailISG: VWfCZooWLDtob_5I7zp.u7JKrasPt6sWIe4W7rBfQ5VjEMGl zVbWn1k6Dej4Yr9vM36uHpWWJQKE8HUZKcYplM5pImARjTdhFkj7gtZgd5Ms uHZXe9xS4PBdI6zrS5d7.VLandDtsQovOxYf.XauaSXfRynmUqODYmjOs1Yv c_3G.ygbLa2clhRoJTpKK81ICqgJxtcDY1eDMITG8w1AqxAQauU5HZ84ZD2w 42Yln7iDMW0t5ItvezGcFxELMjUFZSwGlI1W_ER4unAXaSzPIF96Hf1RR6x6 6_6V0_EsqN9UjXdelpN6.w0kadBov2CjG25dkZUC5EsbClmaRImd3yLrlnMB fzG5EcQlrjdgHAFuXyAMzjzisU6xpxvgd0sRbtIr1fTwWvrUYVkULTg3UkBd AHIEFFXeFsl2tforTZLYlaEpxDHo6g.iUjZzOGo6pH6ELw2lvVCE5wpH21OQ AOk4VF_gBBIJg03rEA9zOFnW4bYJBBMF0CN.jmq2YAm1ktkaMAikVJCghhxM fjauG6C8iB9OPQl1S_bCRS9P3uFl_Rto9Iq5e4v_oqt51K4T89w0Dxyac8Cv KGXUbqsPbO33ZqOuM7b9kLDHhuww2b37qngpWwDmFhkowu9W04TpVmRlJo5M fBI5vL4DtB9XZm5LryRTzqS6REHytBycMgMjhfCckJ4mrDNjUzAFRrSA31sL yT9o58eP8edlGVlTrcZnueQ90cJbb6RSwNiDKLNBqKWYPnAK.oXsnQB89.c3 OSIRGyfiDaT9P19Bwm87VSBkrFPEFmP2Fd_qQRtTcVLEIYdNUNtYYyjWoG3Q tCB2xbTORL4WptfD7RoFLMGp8xb19y3bmd7sVAClvl0aM3IkhHoiIp5pEfA7 lQHSWNVsqpJP58RzbskeM9bQZA.uVm4DvPluFug6lySz6GtFzvH3F2dF.9lM .keQBronlq0v82bd5XSmT3Zou8LobOhTYqxADJmq0CvKQ7J6V9GgMpCuDjOi LPnIVAoloVqtQC8ZDz3XLA93pUWef1wTo2s4nJjGVMPSgvP_maKiVQRenVyk WKPOeX_.hAz.2uCbyzqvKP8FMM_VNB4wdyKiHSR9DLWosps9aeS5_uJRQ8Xy t1oGT49jF8MxNvNjmdmsDFzfeaC9BeH8AysfuZe5N4QV01n4LZvveF9WHyca cEPXaemBUOoasqkvjoMPjV8NDIeAGbrcMk7_2RuC7_ITFBZzDQeaAlZ9i66V 1JuhgivGzqi7tHGsCgLcVIuSCMEzZ23IZifSVG1moA4ALAiKuJQOOxWByqTk pEvUwy6M_pN1A.6X64duMFGb0xjof3W2_EJFSm62.t7AjXwleI_dTMuH6n0E yceXZvRIxNdhVa8qe5gAdnMzQuYQtQod2tPX9z1a8mhqxatXdwTU69kPLxjH Olix1i5miyPTGkcqFrC.5.ML7RfUvaXjOpboSkR9Gaeg2UfSVW4Giw–
Authentication-Results: mta1073.mail.ne1.yahoo.com from=hotmail.com.au; domainkeys=neutral (no sig); from=hotmail.com.au; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO 86883-web1.www.welist.com) (220.127.116.11) by mta1073.mail.ne1.yahoo.com with SMTP; Sun, 23 Dec 2012 11:53:03 +0000
Received: (qmail 25153 invoked by uid 48); 23 Dec 2012 03:55:13 -0600
Received: from 18.104.22.168 (SquirrelMail authenticated user nathan) by 22.214.171.124 with HTTP; Sun, 23 Dec 2012 03:55:13 -0600 (CST)
Date: Sun, 23 Dec 2012 03:55:13 -0600 (CST)
Subject: Re:SEASON’S GREETINGS-(DID YOU RECEIVE MY EMAIL) ?
From: “Mr.Conor O’Dea, FCA” <firstname.lastname@example.org>
FROM: Mr Conor O’Dea FCA RECEIVED-ADDRESS: email@example.com CC-EMAIL: firstname.lastname@example.org REPLY-ADDRESS: email@example.com RETURN-ADDRESS: firstname.lastname@example.org +447045777868
126.96.36.199 188.8.131.52 ORIGINATING-IP: 184.108.40.206