Scammer Information Details of Scam Report
ATTEMPTED 419 SCAM ALERT possibly originating in UK.
Sender: email@example.com (reply to: firstname.lastname@example.org);
Telephone number for fraudster: +44 703 590 2009; (UK phone number)
from User (static-71-118-63-118.lsanca.dsl-w.verizon.net [220.127.116.11])
Source IP: 18.104.22.168
IP Host Name: static-71-118-63-118.lsanca.dsl-w.verizon.net
ISP: Verizon Internet Services
Organization: Verizon Internet Services
Location: La Puente, California, United States.
Received: from mail.asahihomes.co.jp ([22.214.171.124]) by********
Tue, 18 Sep 2012 12:30:32 -0700
Received: from User (static-71-118-63-118.lsanca.dsl-w.verizon.net [126.96.36.199]) (authenticated (0 bits)) by mail.asahihomes.co.jp (8.14.3/8.11.3) with ESMTP id q8IJSD9j029465; Wed, 19 Sep 2012 04:28:14 +0900
From: "Mark Peters"
Subject: .....Compliments of the day / From Mark Peters......
Date: Tue, 18 Sep 2012 12:28:13 -0700
X-OriginalArrivalTime: 18 Sep 2012 19:30:33.0006 (UTC) FILETIME=[11EE7CE0:01CD95D4]
structured co-operative finance
Old Compton Street,
London, W1D 4HS
Compliments of the day, Permit me to introduce myself to you I am Mark Peters, Managing director, structured co-operative finance of the above Finance Corporation in London, United Kingdom, I came to know about you in my private search for a reliable person/company to handle an important assignment where by acting as my partner.
PROPOSITION: An Australian Donald Osbourne, had in our Bank the sum of Ã‚Â£30,000,000 (Thirty Million British Pounds Sterling) in a domiciliary account. Unfortunately, he was killed in a a ghastly car accident, efforts had been made by the management of my bank through the Australian Embassy to contact any of the deceased next of Kin but to no avail, we later discovered that he died with all his Family in the crash.
Given the skeletal information available to the bank, it has so far been impossible to reach any of the relatives. The situation left for the Management is to declare the deceased account dormant and revert the funds to trading for interest to the Bank, In order to avoid this development, I now seek your approval to have you stand as a distant relative to Donald Osbourne,so that the money would be released and transfer into your account.
All documents and proofs to enable you get the money will be carefully packaged once I receive your consent on this proposal. I shall apply for a leave as soon as the funds get into your reliable account to come to your country for sharing and investments which you will assist me in doing.
May I assure you that this is safe and risk-free, as I have taken care of all necessary modalities to ensure a hitch-free movement. Thank You for taking out the time in reviewing this request, as I will stand by the strength of your response, and look forward to speaking with you soon, I may be reached directly on this number +44 703 590 2009 or through my alternative email address email@example.com
I have reposed my confidence in you and hope that you will not disappoint me.
+44 703 590 2009
+44 703 590 2009
accident finance 703 590 2009 deceased account reliable service internet fund bank bank user crash dormant investment firstname.lastname@example.org died will ach (reply to: markpeters56@l... (uk phone number) [188.8.131.52]) ([184.108.40.206]) [220.127.116.11]) (authent... (8.14.3/8.11.3) (utc) filetime=[11ee7ce0:... (thirty million british p... uk uk british pounds sterling british pounds modalities