An
Email with the Subject "WAITING FOR YOUR RESPONDS." was
received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2009 14:35:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "barr asiah binti"<barrsiahbinti55@gmail.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
beneficiarylate clientfinance million thousandbarristerattorneydeceasednext of kinbankcontactnationalaccountseven milliondeposittransactionserviceclient40%businesslegalfund transferproposalsentmailbank sharedollar the bank solicitorbarrsiahbinti55@gmail.com will (seven million seven hund...dearest mr. dennis peters
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:] => mployment-scams@scamdex.com
[delivery-date:] => Tue, 24 Nov 2009 14:35:05 -0800
[received:] => Array
(
[0] => from imail.ipc.ac.nz ([202.36.110.48])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1ND3yO-0006Zr-FTfor mployment-scams@scamdex.com; Tue, 24 Nov 2009 14:35:04 -0800
[1] => from User (unknown [120.141.66.72])by imail.ipc.ac.nz (Postfix) with ESMTPA id DE17FA63951;Wed, 25 Nov 2009 08:06:31 +1300 (NZDT)
)
[reply-to:] =>
[from:] => "barr asiah binti"
[subject:] => WAITING FOR YOUR RESPONDS.
[date:] => Tue, 24 Nov 2009 21:06:44 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[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
[message-id:] => <20091124190631.DE17FA63951@imail.ipc.ac.nz>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-3.2
[x-spam-score:] => -31
[x-spam-bar:] => ---
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Dearest ,
I have an incomprehensible business proposition to share with you. I am Barrister Nor Asiah Binti Jamail practicing with Bahari Choy Nongchik & Co Solicitors here in Malaysia, a solicitor at law and personal Attorney to Mr. Dennis Peters a nationalist of your country, who was hereinafter called my client.
My deceased client made some fixed deposit valued (Seven Million Seven Hundred And Fifty Thousand)US $7. 750,000.00 Dollars, in a finance firm in Malaysia . Upon maturity legal responsibilities, I have been given deadline mandate by the Bank Management to provide the next of kin and beneficiary to the fund hence failure to that, the fund will be confiscated and declared unserviceable by the Bank.
Regards to this, I have exhaustively made efforts to locate the next of kin/beneficiary, or any relative of my deceased client, which was not successful. My purpose of contacting you is to seek your consent and to present you with necessary and legal documents to the bank as the next of kin/beneficiary of my late client's fund since you have the same last name and country of origin.
I want you to know that I have everything planned out so that we shall come out successfully. I will prepare you with the necessary document that will back you up as the next of kin/beneficiary to the fund interlaid that will enable onward transfer to your local account in your country. We are going to adopt a legalized method in the whole matter that will protect you from any infraction of the law. You will be given 40% of the fund as soon as this transaction is completed.
However if the proposal does not conform with your Ethics please, do accept my sincere apologies. If on the contrary, could you kindly open a correspondence with me, after which I shall furnish you with more information on this operation.
Thanks,
Bar. Nor Asiah Binti Jemail