An
Email with the Subject "Fw: YOUR KIND ATTENTTON," was
received in one of Scamdex's honeypot email accounts on Thu, 21 May 2009 11:55:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as "david vignali" <vignalid@bellsouth.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
beneficiary hundred thousand usbarristerdeceasednext of kinnext-of-kinbankcontactaccountclaimeight millionseven hundred thousandserviceclient50%40%10%processlegalfundbusinesssentpaidbank accountbank sharedollar client's bank the bank his bank this bank mutualachdearcooperatecooperationfs
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scamdex@scamdex.com
[delivery-date:] => Thu, 21 May 2009 11:55:53 -0700
[received:] => Array
(
[0] => from smtp101.sbc.mail.re2.yahoo.com ([68.142.229.104])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1M7DQj-0006fw-LXfor Scamdex@scamdex.com; Thu, 21 May 2009 11:55:53 -0700
[1] => (qmail 90521 invoked from network); 21 May 2009 18:55:50 -0000
[2] => from unknown (HELO davidcompaq51) (vignalid@74.179.106.57 with login) by smtp101.sbc.mail.re2.yahoo.com with SMTP; 21 May 2009 18:55:49 -0000
)
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <001101c9da45$c304a570$6101a8c0@davidcompaq51>
[from:] => "david vignali"
[to:] => "Scamdex"
[subject:] => Fw: YOUR KIND ATTENTTON,
[date:] => Thu, 21 May 2009 14:55:50 -0400
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_000E_01C9DA24.3B42A130"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=-4.9
[x-spam-score:] => -48
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:104 P:81 A:83 L:88 E:85 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 518
[x-scamdex-kw:] => kin ,000.000,10%,\%,account,bank,barrister,beneficiary,business,claim,contact,deceased,dollars,fund,hundred thousand,inc.,legal,login,million,mutual,next-of-kin,notification,paid,percent,process,sent,service,share
[x-scamdex-em:] => lim96@ymail.com,osn@banko,osn@bankofamerica.com,vignalid@74
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M324929P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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----- Original Message -----
From: chong. Lim
To: ofsrep_alert.osn@bankofamerica.com
Sent: Wednesday, May 20, 2009 5:25 AM
Subject: YOUR KIND ATTENTTON,
I am Barrister Lim chong A legal
practitioner with Limchong Chambers Law Firm in Kuala Lumpur,
Malaysia.
Attention: Dear Friend
l saw your
contact and profile i then decided you could cooperate with me in
this proposition. I have a client who was deceased in November, 2001, as
result of Tsunami Disaster in Indonesia.
I am contacting you
because i felt that you could help me in the distribution of funding that
were left in my deceased client's bank account. This funding is
closing to be declared UN-serviceable by the bank as there were no
indicated next of kin or next of beneficiary of the funding in the
bank account.
The total amount of cash in the bank
account of my deceased client is US$8.7 Million ( Eight Million,
Seven Hundred Thousand usa dollars ) only. The bank had issued
to me a notification letter to contact the next of kin of my deceased
client for either to re-activate the bank account or to make
claim of beneficiary of the funding in the bank account to avoid the
indefinite closure of the bank account.
My proposition to
you is to seek your consent, and to present your kind self as
the next-of-kin and beneficiary of my deceased client. This means
that the proceeds of his bank account would be paid to you as his next of
kin or the legitimate beneficiary.
So that When the proceeds
in this bank account are paid to you, we would share the proceeds on
a mutually agreed term upon percentage 50% for me and 40% to your kind
self and remaining 10% for sundry expense in cure during the
procession.
All the legal documents to back up your
claim as my client's next-of-kin would be provided by me. The most
important thing I would need is your honest cooperation in this
proposition. This would be done under a legitimate arrangement that
would protect you from any breach of the law.
If this
business proposition offends your moral and ethic values, do accept my
sincere apology.
