An
Email with the Subject "From Kenneth Williams." was
received in one of Scamdex's honeypot email accounts on Mon, 28 Sep 2015 14:59:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as Kenneth Williams <kwills@live.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
338-1634658276-1443476 atm 5 million dollarsplatinumforeignlawyerbankcontactdrawaccount millionpartnerbusinessfund transferinvestmentsentmailbank dollar the bank kwills@live.fr will achdear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 28 Sep 2015 14:59:33 -0700
[received:] => Array
(
[0] => from nh501-vm14.bullet.mail.kks.yahoo.co.jp ([183.79.56.144]:30900)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZggSL-00076s-IIfor submissions@scamdex.com; Mon, 28 Sep 2015 14:59:33 -0700
[1] => from [183.79.100.141] by nh501.bullet.mail.kks.yahoo.co.jp with NNFMP; 28 Sep 2015 21:45:52 -0000
[2] => from [183.79.100.136] by t504.bullet.mail.kks.yahoo.co.jp with NNFMP; 28 Sep 2015 21:45:52 -0000
[3] => from [127.0.0.1] by omp505.mail.kks.yahoo.co.jp with NNFMP; 28 Sep 2015 21:45:52 -0000
[4] => (qmail 80144 invoked by uid 60001); 28 Sep 2015 21:45:52 -0000
[5] => from [41.189.52.192] by web101605.mail.kks.yahoo.co.jp via HTTP; Tue, 29 Sep 2015 06:45:51 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 712468.35412.bm@omp505.mail.kks.yahoo.co.jp
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[message-id:] => <34299.7013.qm@web101605.mail.kks.yahoo.co.jp>
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[x-rocketymmf:] => samueludo002
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => M25qEIkVM1l2QMh66_V0XiOJysIWfe8YQxlcE4pIoR_a12xDqSmNme8Nraj61hul1ihqW9SRfMdMCvWM1aAz7oMs_CgW5W1mT03KW_m_.l6nhnKNjZqeDEfp1nmqOFl.gvMM
[sender:] => samueludo002@yahoo.co.jp
[date:] => Tue, 29 Sep 2015 06:45:51 +0900 (JST)
[from:] => Kenneth Williams
[reply-to:] => Kenneth Williams
[subject:] => From Kenneth Williams.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-597167338-1634658276-1443476751=:7013"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Greetings, to you. I have come across your name and contact as I search the mail for a very good partner. Briefly I will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship.
I have inherited the sum of 5 million dollars from my late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to me here locally.
In one occasion I went to the bank, a director of the bank called me and explained to me that even if I want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to me that the rigors are so much and most foreign partners might not be
interested to involve in such expenditure because of the fear of scam.
He advised me that, I can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner.
The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day.
He explained to me that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX.
If you are interested to partner with me, please reach back to me for details and we can also discuss my investment plans.
