An
Email with the Subject "Fw: FROM BARRISTER MATTHEW BAKER..." was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:12:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Inspector Charles SOLUDO" <impaulb@rogers.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
soludolate clientbeneficiarypercentchestbarristerattorneydeceaseddiednext-of-kincontactclaimtransactionclientfundlegalbusinesssentpaidsharemutualbarrmattbakerschambers@ya... will yahoo.coachdearco-operationhttp://en.wikipedia.org/w...financial
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.
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[delivery-date:] => Tue, 23 Jun 2009 06:12:44 -0700
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[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp103.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 13:12:37 -0000
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[message-id:] => <36FE6D174BEA47B381D7B1BA3C0C40C8@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: FROM BARRISTER MATTHEW BAKER...
[date:] => Tue, 23 Jun 2009 09:11:28 -0800
[organization:] => MINE
[mime-version:] => 1.0
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[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:67 A:71 L:69 E:68 G:64
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 425
[x-scamdex-kw:] => barrister,beneficiary,business,chest,claim,contact,deceased,die,fund,inc.,legal,login,mutual,next-of-kin,notification,paid,percent,report,sent,share,transaction
[x-scamdex-em:] => 3Dbarrmattbakerschambers@yahoo.co.uk,barrmattbakerschambers@yahoo.co.uk,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245762764.H187783P11538
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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----- Original Message -----
From: Matthew Baker
To: barrmattbakerschambers@yahoo.co.uk
Sent: Monday, June 22, 2009 10:24 PM
Subject: FROM BARRISTER MATTHEW BAKER...
Dear Friend,
I am Barrister Matthew Baker, an attorney in London. A
deceased client of mine, by name Alh. Slamet Hassan died in Banda Aceh,
Indonesia with his wife and family as a result of the deadly
Tsunami.
Please log on to this website for more about the
Tsunami www.cnn.com/SPECIALS/2004/tsunami.disaster/ http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake The
main reason i contacted you is to assist me in ensuring that the funds
lodged by my late client with a Financial Institution Abroad is not
decleared unclaimed since he died with his wife and
children.
The Financial Institution has issued me a notice to contact
the next of kin, or the funds will be confiscated. My proposition to
you is to seek your consent to present you as the next-of-kin and
beneficiary of my late client, so that the proceeds of this funds can
be paid to you, Then we can share the amount on a mutual agreement
based on percentage. All legal documents to back up your claim as my
client's next-of-kin will be provided. All i require is your honest
co-operation to enable us see this transaction through.
This will be executed under a legitimate arrangement that
will protect you from any breach of the law. If this business
proposition offends your moral values, do accept my apology. Please
contact me at once to indicate your interest.
However if you are willing to assist me in this venture i
will establish a verbal telephone communication with you and bring you
into a much better picture of the situation.
Best Regards, Barrister Matthew Baker. 3rd
Floor, Sunlight House, Quay Street Manchester M3
3JZ