An
Email with the Subject "Re: Please Revert Back To Me..." was
received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 01:59:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Steven Duncan" <stevenduncanassociates.chambers@googlemail.com >.
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
deathbeneficiaryattorneyoildiednext of kinclaimsclaimdepositeddepositsecretarypartnertransactionresponseforeignerclientlegalfundsentmailshareusdcrashsincerelyesq. will googlemplane crashblessedach(esq.)($20.5m usd)(steven duncan & asso...donatedear mr. steven duncan
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, 02 May 2009 01:59:10 -0700
[received:] => Array
(
[0] => from smtpseguro5.netsite.com.br ([200.233.202.24] helo=smtp4.netsite.com.br)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M0B3p-0001Ow-Tmfor scams@scamdex.com; Sat, 02 May 2009 01:59:10 -0700
[1] => from webmail.netsite.com.br (200-233-202-004.static.netsite.com.br [200.233.202.4])by smtp4.netsite.com.br (Postfix) with SMTP id 64321834046;Sat, 2 May 2009 05:59:13 -0300 (BRT)
)
[mime-version:] => 1.0
[x-mailer:] => WebMail Net Site 2.0 ( http://webmail.netsite.com.br/ )
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[to:] => undisclosed-recipients:;
[date:] => Sat, 2 May 2009 05:59:13 -0300
[from:] => "Steven Duncan"
[subject:] => Re: Please Revert Back To Me...
[reply-to:] => duncansteven.associates@googlemail.com
[x-spam-status:] => No, score=-5.1
[x-spam-score:] => -50
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:74 P:52 A:54 L:54 E:58 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 344
[x-scamdex-kw:] => kin ,Bless,assistance,bank,beneficiary,claim,claims,contact,crude,death,deceased,die,foreign,fund,inc.,legal,partner,response,sent,share,transaction,trust
[x-scamdex-em:] => associates@googlemail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M466769P27415V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Mr. Steven Duncan (Esq.) Attorney and secretary
to my late deceased, client of Gulf Stream crude oil. Prior to his unexpected
death in August 2006 deposited ($20.5M USD) on trust with a Bank. Eventually,
he died in a plane crash and since his death, nobody has Apply for the claims
of his estate as the next of kin.
Because he died interstate it is
a situation I have monitored closely. Now having monitored this deposit and
managed it over the years before his death and hence nobody has showed up as
the next of kin for the past years.
I now solicit for your
assistance to present you as the next of kin, as every other arrangement has
been concluded by me.
I am only waiting for a foreigner to take
possession of the deposit, there is no risk attached to it as the entire
document required for claims will be obtained legally by me as his proxy.
As his personal Attorney I cannot make claim regarding the funds, all
I have to do is to donate somebody as his next of kin and beneficiary to make
claim of the said funds for us to share as Partners 50/50. I therefore request
you to confirm your interest by a return message, and I will forward details
and more information on how to go about the subject matter.
Before
we proceed, I will forward you my official identity to you.
Please
get in touch with me to enable us discuss further about this transaction, I am
waiting for your response and contact detail.
Do have a blessed day
ahead. Yours Sincerely. Bar. Steven Duncan (Esq.) Principal
Partner (Steven Duncan & Associates)
Dear Friend,
I am Mr. Steven Duncan (Esq.) Attorney and secretary
to my late deceased, client of Gulf Stream crude oil. Prior to his unexpected
death in August 2006 deposited ($20.5M USD) on trust with a Bank. Eventually,
he died in a plane crash and since his death, nobody has Apply for the claims
of his estate as the next of kin.
Because he died interstate it is
a situation I have monitored closely. Now having monitored this deposit and
managed it over the years before his death and hence nobody has showed up as
the next of kin for the past years.
I now solicit for your
assistance to present you as the next of kin, as every other arrangement has
been concluded by me.
I am only waiting for a foreigner to take
possession of the deposit, there is no risk attached to it as the entire
document required for claims will be obtained legally by me as his proxy.
As his personal Attorney I cannot make claim regarding the funds, all
I have to do is to donate somebody as his next of kin and beneficiary to make
claim of the said funds for us to share as Partners 50/50. I therefore request
you to confirm your interest by a return message, and I will forward details
and more information on how to go about the subject matter.
Before
we proceed, I will forward you my official identity to you.
Please
get in touch with me to enable us discuss further about this transaction, I am
waiting for your response and contact detail.
Do have a blessed day
ahead. Yours Sincerely. Bar. Steven Duncan (Esq.) Principal
Partner (Steven Duncan & Associates)