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Scammer Information
NameSimon Baker    

Details of Scam Report
ALERT: 419 type banking scam/attempted Identity theft from User of IP ; Blacklisted Source Host:
IP: ISP: OJSC CenterTelecom Host Name: Organization: OJSC CenterTelecom ELCOM ISP Country: Vladimir, 83 Vladimir, Russian Federation (RU)
Scam from (Reply-To: ) routed via host in Hong Kong
headers etc as follows:; dkim=none; x-hmca=none X-SID-PRA: X-DKIM-Result: None X-Message-Status: n:0:n X-SID-Result: Neutral X-AUTH-Result: NONE X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtHRD0yO1NDTD00 XXXXXXXXXXXXXXXXXXXXX Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Mon, 6 Aug 2012 20:48:26 -0700 Received: from User ([]) by (IceWarp 9.2.1) with ASMTP id QFT68748; Tue, 07 Aug 2012 07:13:48 +0800 Reply-To: From: "mbaker" Subject: ## Business For Us Date: Tue, 7 Aug 2012 03:13:52 +0400 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-ID: 08e39ae2c6a1dcf5cb38d545bf83622c Bcc: Return-Path: X-OriginalArrivalTime: 07 Aug 2012 03:48:26.0769 (UTC) FILETIME=[8051B810:01CD744F]
I am Simon Baker a Relationship Manager in a bank. An account exists with a huge balance which has been left dormant for nearly ten years now by a customer (a foreigner) who died long ago without a next of kin. With my position and connection, legal papers can be arranged for you in your name to claim the funds as next of kin. You will be adequately rewarded for your role. Kindly let me have your full contact details and telephone numbers so I can call you and explain more details to you.
Thanks. Simon Baker

Tag Cloud
next of kin contact numbers account claim foreigner customer russia business legal fund bank user dormant died will ([]) (reply-to: ([]) (6.0.3790.4900) (icewarp 9.2.1) (utc) filetime=[8051b810:... (a foreigner) microsoft

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