select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7893607 and 7893617) AND `id` <> '7893612' order by `id` limit 6
Scam Email: I need your assistance....Elton from Davies Scott [date added: 2016-07-19 20:15:23] | Scamdex
An
Email with the Subject "I need your assistance....Elton" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 02:04:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Davies Scott <davisscott07@yahoo.co.th>.
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
hundred thousand united ...barristerattorneylawyernext of kindeceasedbankcontactaccountfive hundred thousandtransactionclient35%5%60%businessfund transferproposalurgentsentbank said bank will yahoo!
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:] => scams@scamdex.com
[delivery-date:] => Sat, 22 Nov 2008 02:04:05 -0800
[received:] => Array
(
[0] => from n71a.bullet.mail.sp1.yahoo.com ([98.136.45.18])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1L3pLQ-0001ib-CHfor scams@scamdex.com; Sat, 22 Nov 2008 02:04:04 -0800
[1] => from [69.147.84.145] by n71.bullet.mail.sp1.yahoo.com with NNFMP; 22 Nov 2008 10:04:03 -0000
[2] => from [124.108.115.242] by t8.bullet.mail.sp1.yahoo.com with NNFMP; 22 Nov 2008 10:04:03 -0000
[3] => from [124.108.114.85] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 22 Nov 2008 10:04:00 -0000
[4] => from [127.0.0.1] by omp105.mail.sg1.yahoo.com with NNFMP; 22 Nov 2008 10:04:02 -0000
[5] => (qmail 24098 invoked by uid 60001); 22 Nov 2008 10:04:02 -0000
[6] => from [41.207.162.2] by web76012.mail.sg1.yahoo.com via HTTP; Sat, 22 Nov 2008 17:04:02 ICT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 557676.32422.bm@omp105.mail.sg1.yahoo.com
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[x-ymail-osg:] => b5I9tAMVM1nPGezSqsA9Q5KeoL.9Px8VX.B4uvbBlqo3jADVKQBQCJIBEJx70CH3jrrTRspBG7NtEyMNwTK6r9xxOwsffVSrZVbqx5hdOklx0rV3Bvm1T42zbE_e0qKCIxHRSsdXIfALm5Jk3a7R2No9JqJQV33FNteLnMnWyFwyC98qfw--
[date:] => Sat, 22 Nov 2008 17:04:02 +0700 (ICT)
[from:] => Davies Scott
[reply-to:] => daviesscott02@yahoo.fr
[subject:] => I need your assistance....Elton
[to:] => daviesscott07@yahoo.co.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1101659493-1227348242=:22776"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <445544.22776.qm@web76012.mail.sg1.yahoo.com>
[x-spam-status:] => No, score=-12.6
[x-spam-score:] => -125
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M87892P32690V-S3X
[x-scamdex-scores:] => S:106 P:82 A:85 L:83 E:88 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 523
[x-scamdex-kw:] => kin ,God,\%,accident,account,assistance,bank,barrister,business,contact,deceased,dollars,ended,foreign,fund,hundred thousand,inc.,million,mutual,national,paid,partner,proposal,response,risk free,sent,service,shell,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => bm@omp105.mail.sg,daviesscott02@yahoo.fr,daviesscott07@yahoo.co.th
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M87892P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Principal Partner, Scott Chambers & Co. Rue 58 Be-Kpota Lome-Togo.
Dear Friend,
I am Barrister Davies Scott, an Attorney At law, and the Personal lawyer to Mr.S.D.Murat, a foreigner who used to work with Shell International Company here in Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine inspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.
I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October 2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful.
I am contacting you to assist in repatriating the fund valued at $9.5m, (Nine Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited. The said Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 35% of the
total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60%will be for me.
All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, this transaction deserves utmost sincerity and confidentiality till the fund hits your account.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be needed for our easy communication.
From Barrister Davies Scott Principal Partner, Scott Chambers & Co. Rue 58 Be-Kpota Lome-Togo.
Dear Friend,
I am Barrister Davies Scott, an Attorney At law, and the Personal lawyer to Mr.S.D.Murat, a foreigner who used to work with Shell International Company here in Republic of Togo, hereinafter shall be referred to as my client. As it may interest you to know, your contact was giving to me by divine inspiration at the office of the Chamber of Commerce and Tourism in Lome-Togo as I was going through some directories.
I decided to contact you in order to champion such a business magnitude without any problem. On the 31st of October 2001, my client, his wife and their two children were involved in a car accident along Kara-Sokode expressway while arriving from Holiday to Lome. All occupants of the vehicle unfortunately lost their lives. Since then, I
have made several inquiries to locate any of their extended relatives and this has also proved unsuccessful.
I am contacting you to assist in repatriating the fund valued at $9.5m, (Nine Million five Hundred Thousand United States Dollars), left behind by my client before it gets confiscated or declared unserviceable by the Bank where this huge amount were deposited. The said Bank has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 35% of the
total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60%will be for me.
All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Upon your acceptance to this proposal, this transaction deserves utmost sincerity and confidentiality till the fund hits your account.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust. Your telephone and fax number will be needed for our easy communication. May God be with you. Your's Faithfully, Barrister Davies Scott. (Attorney-At-Law)
