Tsunami Disaster Based Fraud Letter

From: Redkross, another Jimmy Lee letter

 

Where did this letter come from?  This letter originated in Burbank, California by use of a blind proxy, i.e. a backdoor that's open at a company located in that area.  The letter says it's from Amsterdam and very well may be.  Please notice that the return address is not @redcross.org which would be the return address for The American Red Cross, and that the TO line reads the same.  The phone number is for a mobile phone in The Netherlands, and the fax number has nothing to do with The Netherlands.  In all likelihood, it's a satellite phone number.

Additionally, the Red Cross does not ask for donations by unsolicited email, nor does the Red Cross ever suggest the use of Moneygrams or Western Union.  This is more along the lines of a Nigerian Scam Letter.  Donations to the Red Cross can be made at your local chapter or online at http://www.redcross.org/donate/donate.html.

 

From: "REDKROSS REDKROSS" <redkross1000@go.com>

Date:  Thu, 20 Jan 2005 04:12:56 -0800 (PST)

To:  redkross1000@go.com

Subject:  TSUNAMI VICTIMS PLESAE HELP

 

 

HELP TSUNAMI VICTIMS,  HELP TSUNAMI VICTIMS .
THE RED CROSS INTERNATIONAL AMSTERDAM/NEDERLAND ZONE (B) HEREBY
APPEALLING TO YOU FRIENDS,PUBLIC,FAMILIES AND COMPANIES, TO HELP US
WITH ONLINE FUND RAISING TO ENABLE US TREAT OVER 1.5 MILLION CHILDREN
AFFECTED WITH QUAKE/TSUNAMI DESASTER ACROSS ASIA.VISIT
WWW.CNN.COM/TSUNAMI TO
SEE WHY YOUR HELP/MONEY IS HIGHLY NEEDED.
HELP THE NEEDY,POOR AND SICK,NO AMOUNT IS SMALL FOR GOD LOVES A
CHEERFULL GIVER. IN ORDER TO EXPEDITE THE SENDING OF THE RELIEF FUNDS
TO THE NEEDY URGENTLY, YOU ARE ADVISED TO SEND US YOUR
DONATION/CONTRIBUTION IN HOLLAND BY EXPRESS MONEYGRAM TRANSFER SERVICES (
www.moneygram.com ) OR WESTERN UNION MONEY TRANSFER ( www.westernunion.com ) THROUGH
THE NAME OF OUR FINANCIAL OFFICERS MRS ( LILIAN DAVID ) AND MR (
PATRICK AYAWUGO ) RESPECTIVELY.
PROVIDE US WITH THE TRANSFER DETAILS INCLUDING YOUR CONTACT ADDRESS ON
OUR OFFICIAL E-MAIL
ADDRESS: theredkross4@netscape.net
N.B,DONATORS FROM 100 TO 4500 EUROS WILL ONLY HAVE THEIR NAMES
APPEARED IN OUR RELIEF MAGAZINES AND WEBSITES WHILE THOSE DONATIONS
ABOVE ( 5000 EUROS) TO
ANY AMOUNT WILL HAVE A SPACE FOR THEIR FOTOS,NAMES AND BUSINESS ADVERTS
IN
OUR MAGAZINES AND WEBSITES AS DOES IN THE PAST YEARS.FOR THE LATER
(VIP)S PLEASE SEND
US YOUR FOTOS AND BUSINESS DETAILS.
WE AWAITS YOUR URGENT RESPONSE AND THANKS FOR YOUR CO-OPERATIONS AND
GENEROSITY TO MANKIND.
YOURS SINCERELY,
JIMMY LEE.
RELIEF COORDINATOR.
Email: smithfmith@netscape.net
Telephone 0031 620 388 772
Fax            620 388 772