An
Email with the Subject "Fw: From The Desk Of Barrister Paul Williams" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2009 00:00:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as CARROL B HOLLAND <honeybee68@sbcglobal.net>.
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
accidentfinance$15 million million united states do...embassybarristerattorneydeceasednext of kinexpresscontactnumbersaccountclaim millionglobaldepositedtransactionclient50%40%10%internetprocessfund transferlegalsentmailsharedollarrespectsolicitorpaulwilliamsdesk@yahoo.com will yahoo.comach(fifteen million united s...(esq)co-operation
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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 20 Jan 2009 00:00:18 -0800
[received:] => Array
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[1] => (qmail 1696 invoked by uid 60001); 20 Jan 2009 08:00:26 -0000
[2] => from [76.213.113.238] by web83305.mail.sp1.yahoo.com via HTTP; Tue, 20 Jan 2009 00:00:25 PST
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[x-mailer:] => YahooMailWebService/0.7.260.1
[date:] => Array
(
[0] => Tue, 20 Jan 2009 00:00:25 -0800 (PST)
[1] => : <132024.55353.qm@web83305.mail.sp1.yahoo.com>
)
[from:] => CARROL B HOLLAND
[reply-to:] => honeybee68@sbcglobal.net
[subject:] => Fw: From The Desk Of Barrister Paul Williams
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1529219380-1232438425=:55353"
[x-spam-status:] => No, score=-12.0
[x-spam-score:] => -119
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839815.M13378P32690V-S3X
[x-scamdex-scores:] => S:85 P:67 A:71 L:74 E:75 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 437
[x-scamdex-kw:] => kin ,10%,\%,accident,account,barrister,claim,contact,deceased,dollars,finance,fund,global,inc.,internet,legal,million,numbers,process,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => deskpaulwilliams_193@earthlink.net,honeybee68@sbcglobal.net,paulwilliamsdesk@yahoo.com.hk,paulwilliamsdesk@yahoo.com.hkBe
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839815.M13378P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I received this awhile ago, at least I have an email address to send the scam emails to, Thanks.
Bobbie Holland
--- On Tue, 1/20/09, Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net> wrote:
I received this awhile ago, at least I have an email address to send the scam emails to, Thanks.
Bobbie Holland
--- On Tue, 1/20/09, Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net> wrote:
From: Paul & Associate Chambers <deskpaulwilliams_193@earthlink.net> Subject: From The Desk Of Barrister Paul Williams To: Date: Tuesday, January 20, 2009, 1:33 AM
From The Desk Of Barrister Paul Williams, Paul & Associate Chambers 37 Sathorn Tai Road, Bangkok Thailand
Attention,
Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. Though, I do not know to what extent you are familiar with events.
I am Barrister Paul Williams, a Solicitor. I am the Personal Attorney to Mr.Steve Anderson, who used to work with Siamrak Company Limited. On the 21st of April 2005, his wife and their three children were involved in a car accident along Sukhumvit Express Road. Unfortunately, they all lost their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of my client's relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in a Finance Company, Particularly, the Finance House where the deceased deposited
the US$15 Million (Fifteen Million United States Dollars only).Consequently, this Finance House issued me a notice to provide the Next of Kin to claim the US$15 Million (Fifteen Million United States Dollars only) in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transferred to your account by the Finance House.
Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of the fund and then you and I will share the money in this order: 50% will be for me, 40% will be for you.While 10% is for execution of the fund in case of any expenses you encountered during the
process of the fund into your account. I have all the necessary legal documents that can back our claim we will make with the Finance House.
All I require is your honest co-operation to enable us seeing this deal through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
If you are interested in this transaction, kindly furnish me with your 1.full name, 2.address, 3.cell number 4.sex 5.age 6.occupation 7.telephone and fax numbers
To enable us commence all the legal documents immediately.
Please forward your reply to this email: paulwilliamsdesk@yahoo.com.hk
