Monday, May 30, 2011

Final Notification/C2

This post was flagged by Bloggers content policy as containing viruses or malware.  I don't really see where they get that from, but it's their platform, I guess they get to see what they want to see.

To be totally clear, the mission of this blog is to document all the scam junk mail that I receive.  The volume is down from it's heyday, but I still get significant traffic in financial scams.  The following email is a scam.  Do not use any info in it for financial guidance other than to stay away from it.

They only change I have made from the original email is to separate out the components of the email address and split up phone numbers so that you cannot one-click to follow it.

Stay safe y'all!

Received: from spam.howard-hotels.com.tw (59-124-54-101.HINET-IP.hinet.net [59.124.54.101])
by mx.google.com with ESMTPS id p15si4271038ibg.127.2011.05.04.17.50.33
(version=TLSv1/SSLv3 cipher=OTHER);
Received: from spam.howard-hotels.com.tw (localhost.localdomain [127.0.0.1])
by spam.howard-hotels.com.tw (8.14.4/8.13.4) with ESMTP id p450h99r021562;
Received: from User (cpe-76-169-38-28.socal.res.rr.com [76.169.38.28])
by spam.howard-hotels.com.tw (SpamSherlock-MailFilter 3.5) with ESMTP id V458gC.21297.02;

Reply-To: <danfelix83@yahoo.com>
From: "Jacob Mark"<test@howard-hotels.com.tw>
Subject: Final Notification/C2
X-Received-IP: 76.169.38.28
X-Envelope-From: <test@howard-hotels.com.tw>


Dear sir,

This is to advice you that we have received a swift notification for a compensation
payment of the sum of Three Million Five Hundred Thousand United States
Dollars(US$3,500,000.00)only in a transit account with you as the listed beneficiary.

This fund can not be applied for since you do not maintain any account
with us. We therefore invite you to avail yourself of the opportunity of
opening an offshore account with us.

We are a fully affiliated offshore bank where you can have full access to

your banking needs at no government taxes or interference. You can
immediately open an account with this bank as soon as we hear from you.

An account with us will give you the privilege of enjoying the on line
services provided, you will be able to access your file on line with the
bank and know exactly when your funds will be deposited to your bank
account opened and you will be able to unilaterally do transactions, pay
bills and transfer money from your account to any bank of your choice on
line all by yourself.

As soon as your account is opened on line we will immediately credit your
new account with the funds now in the statutory holding account.

For further inquiry please contact me urgently.


Yours faithfully,
George Fanner.
Tel:+
448 715 042 408


------------------------------------------------------------------------
This e-mail is confidential and intended solely for the use of the individual(s)
to whom it is addressed. If you are not the intended recipient, be advised that
you have received this e-mail in error and that any use, dissemination,
forwarding, printing, copying of, or any action taken in reliance upon it, is
strictly prohibited and may be illegal.

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