An
Email with the Subject "I NEED YOUR ASSISTANCE." was
received in one of Scamdex's honeypot email accounts on Sat, 13 Mar 2010 11:40:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Roland David <roland10david@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
accident million usattorneydeceasednext of kincontactaccountclaim millionfive milliondepositserviceclient60%35%5%fundlegalsentpaidmailexportdivertedcontractorshareusddollarsolicitorroland10david@gmail.com will securitytreasure(hundred.five million usa...cooperationnmr roland david mr. dennis, an
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 13 Mar 2010 11:40:59 -0800
[received:] => Array
(
[0] => from mailout05.ibbsonline.com ([209.55.3.209] helo=mailout05.server.ibbs.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NqXCl-0004ay-FFfor submissions@scamdex.com; Sat, 13 Mar 2010 11:40:59 -0800
[1] => from ex-relay-out01.server.ibbs.com ([10.1.200.80] helo=ex-relay-out01.server.ibssonline.com)by mailout05.server.ibbs.com with esmtp (Exim 4.69)(envelope-from )id 1NqX82-0003cn-Ax; Sat, 13 Mar 2010 11:36:06 -0800
[2] => from [209.55.3.55] (helo=atmail6.ibbsonline.com)by ex-relay-out01.server.ibssonline.com with ESMTP (eXpurgate 3.1.2)(envelope-from )id 4b9be8e6-2cfd-d13703372658-1for ; Sat, 13 Mar 2010 11:35:12 -0800
)
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="iso-8859-1"
[mime-version:] => 1.0
[from:] => Mr Roland David
[to:] => roland_david44@yahoo.com
[subject:] => I NEED YOUR ASSISTANCE.
[reply-to:] => roland10david@gmail.com
[date:] => Sat, 13 Mar 2010 14:29:28 -0500
[x-uidl:] => 1268508568230498917
[x-mailer:] => AtMail 4.11
[x-purgate-id:] => 152875::1268508912-00002CFD-CE6C95BB/3099299342-0/0-1
[x-purgate-type:] => clean
[x-purgate-size:] => 1831
[x-purgate-ad:] => Categorized by eleven eXpurgate (R) http://www.eleven.de
[x-spam-status:] => No, score=-10.1
[x-spam-score:] => -100
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Pretoria, South Africa.
On the 21st of April 2000, my client was involved in a car accident along the Pretoria inter state High way unfortunately, he lost his live in the event of the accident,this has prompted me to contact you, I have made several inquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $100.5 Million USD (Hundred.five Million USA Dollars). Consequently, the Security Company issued me a notice to provide the next of kin or have the deposit declared recovered treasure and diverted to the company recovered funds/reserve.
Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.
All I require is your honest cooperation to enable us see this deal through.
Best regards,
Mr Roland David
Attention:
Good Day
I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Pretoria, South Africa.
On the 21st of April 2000, my client was involved in a car accident along the Pretoria inter state High way unfortunately, he lost his live in the event of the accident,this has prompted me to contact you, I have made several inquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $100.5 Million USD (Hundred.five Million USA Dollars). Consequently, the Security Company issued me a notice to provide the next of kin or have the deposit declared recovered treasure and diverted to the company recovered funds/reserve.
Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.
All I require is your honest cooperation to enable us see this deal through.
Best regards,
