[nsp-sec] ATTN AOL, 419 Advance Fee Fraud drop box charles.scott at london.com

Anthony Edwards anthony.edwards at sns.bskyb.com
Tue Jan 4 09:16:50 EST 2011


Hi

419 Advance Fee Fraud drop box charles.scott at london.com:

abuse at abuse:~$ host -t mx london.com
london.com mail is handled by 10 mailin-01.mx.aol.com.
london.com mail is handled by 10 mailin-04.mx.aol.com.
london.com mail is handled by 10 mailin-03.mx.aol.com.
london.com mail is handled by 10 mailin-02.mx.aol.com.

: Delivered-To: [1]rentey at gmail.com
: Received: by 10.42.220.131 with SMTP id hy3cs178641icb;
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:         Sat, 01 Jan 2011 07:07:11 -0800 (PST)
: Return-Path: <[2]MassageMasterTim at aol.com>
: Received: from [3]omr-m32.mx.aol.com ([4]omr-m32.mx.aol.com [64.12.143.152])
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: 1;
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: ]MassageMasterTim at aol.com designates 64.12.143.152 as permitted sender) smtp.mai
: l=[11]MassageMasterTim at aol.com
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:         by [18]oms-mb01.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP
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:         by [20]mtaout-db04.r1000.mx.aol.com (MUA/Third Party Client Interface) w
: ith ESMTPA id EC16CE000089;
:         Sat,  1 Jan 2011 08:45:13 -0500 (EST)
: Reply-To: <[21]charles.scott at london.com>
: 
: 
: From: "Mr. Charles Scott."<[22]MassageMasterTim at aol.com>
: Subject: CONFIDENTIAL
: Date: Sat, 1 Jan 2011 06:36:15 -0700
: 
: 
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: This is a multi-part message in MIME format.
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: Content-Transfer-Encoding: 7bit
: 
:    ---------- Forwarded message ----------
:    From: Mr. Charles Scott. <[23]MassageMasterTim at aol.com>
:    Date: 2011/1/1
:    Subject: CONFIDENTIAL
:    To:
:    From: Charles Scott
:    Santander Bank, UK
:    I am Mr. Charles Scott, the Auditor General, Santander Bank UK . In the
:    course of my auditing, I discovered a floating fund in an account,
:    which was opened in 1990 at Abbey National Bank which was bought over
:    by Santander group belonging to a dead foreigner who died in 1999.
:    Every effort made to track any member of his family or next of kin has
:    since failed; hence I got in contact with you to stand as his next of
:    kin since you bear the same last name. He died leaving no heir or a
:    will. My intention is to transfer this sum of $5.5M in the
:    aforementioned account to a safe account overseas. I am therefore
:    proposing that you quietly partner with me and provide an account or
:    set up a new one that will serve the purpose of receiving this fund.
:    For your assistance in this venture, I am ready to part with a good
:    percentage of the entire funds. After going through the deceased
:    person's records and files, I discovered that:
:    (1) No one has operated this account since 1999
:    (2) He died without an heir; hence the money has been floating.
:    (3) No other person knows about this account and there was no known
:    beneficiary.
:    If I do not remit this money urgently, it would be forfeited and
:    subsequently converted to company's funds, which will benefit only the
:    directors of my firm. This money can be approved to you legally as with
:    all the necessary documentary approvals in your name. However, you
:    would be required to show some proof of claim, which I will provide you
:    with and also guide you on how to make your applications. Please do
:    give me a reply so that I can send you detailed information on the
:    modalities of my proposition. I completely trust you to keep this
:    proposition absolutely confidential. Kindly forward your telephone
:    number where I can reach you easily.
:    I look forward to your prompt response.
:    Best Regards,
:    Mr. Charles Scott.
:    [24]charles.scott at london.com

-- 
Anthony Edwards
anthony.edwards at sns.bskyb.com
Abuse Team Manager  -  Sky Network Services
DDI: 0161 888 3507



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