An
Email with the Subject "From Richard Smith" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Aug 2005 02:59:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Richard Smith" <richardsmith1758@hotmail.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
deathkilled10 million dollarsembassynext of kindeceasedsmithbankendedcontactnationalclaim milliondepositeddepositserviceclient40%60%internet transferfundlegalsentmailbank sharedollar prime bank the bank solicitor will nwill achcooperation mr. mark a
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, 06 Aug 2005 02:59:00 -0700
[received:] => Array
(
[0] => from [64.4.22.61] (helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1E1LSG-0002iX-6Zfor scams@scamdex.com; Sat, 06 Aug 2005 02:59:00 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 6 Aug 2005 02:58:58 -0700
[2] => from 64.215.166.185 by by23fd.bay23.hotmail.msn.com with HTTP;Sat, 06 Aug 2005 09:58:58 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [212.247.71.114]
[x-originating-email:] => [richardsmith1758@hotmail.com]
[x-sender:] => richardsmith1758@hotmail.com
[from:] => "Richard Smith"
[bcc:] =>
[subject:] => From Richard Smith
[date:] => Sat, 06 Aug 2005 10:58:58 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Aug 2005 09:58:58.0327 (UTC) FILETIME=[76AFC270:01C59A6D]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 108
[message-id:] => <108@47983>
[x-scamdex-scores:] => S:73 P:66 A:64 L:66 E:67 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => kin ,\%,bank,citi,claim,contact,death,deceased,dollars,ended,fund,inc.,internet,killed,legal,million,national,sent,service,share,smith
[x-scamdex-em:] => richardsmith1758@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839011.M736833P2247V0805I000DF0CD
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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RICHARD SMITH,
C/GRANADOS, 3-4A,28009,
MADRID SPAIN.
personal Counsel to Mr. Mark a citizen of your country,who is chairman of
2004 my client, his wife And their only child were killed by bomb blast
coach were killed.My client{Mark} deposited the sum of $10m in prime bank
as soon as he is on leave.
my clients extended relatives this has also proved unsuccessful.After these
Internet,to locate any member of his family hence I contacted you.I have
by my client before they get confisicated or declared unserviceable by the
have the fund confisicated within the nextfourteen official working days
now. I seek your consent to present you as the next of kin of the deceased
at 10 million dollars will be claimed by you and then you and i can share
legaldocuments that can be used to back up any claim we may make.All I
guarantee that this will be executed under alegitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me by my emailto enable us
discuss further.
Best regards.
RICHARD SMITH.
RICHARD SMITH,
C/GRANADOS, 3-4A,28009,
MADRID SPAIN.
Complement of the day.I am RICHARD SMITH a solicitor atlaw.I am the
personal Counsel to Mr. Mark a citizen of your country,who is chairman of
multinational company here in Spain.Before his death On the 11th of march
2004 my client, his wife And their only child were killed by bomb blast
through terrorist attack in madrid train station all the occupant of the
coach were killed.My client{Mark} deposited the sum of $10m in prime bank
here in spain.for himself, with the hope of transferring it to his country
as soon as he is on leave.
Since his death Ihave made several inquiries to his embassy to locate any of
my clients extended relatives this has also proved unsuccessful.After these
several unsuccessful attempts,I decided to trace his last name over the
Internet,to locate any member of his family hence I contacted you.I have
contacted you to assist in repartrating the money and property left behind
by my client before they get confisicated or declared unserviceable by the
bank where this huge deposits were lodged.
particularly the bank has issued me a notice to provide the next of kin or
have the fund confisicated within the nextfourteen official working days
since I have been unsuccesfull in locating his relatives for over 10 months
now. I seek your consent to present you as the next of kin of the deceased
since you have the same last names so that the proceeds of this fund valued
at 10 million dollars will be claimed by you and then you and i can share
the money. 40% comes to me and 60% goes to you. I have all necessary
legaldocuments that can be used to back up any claim we may make.All I
require is your honest cooperation to enable us see this deal through.I
guarantee that this will be executed under alegitimate arrangement that
will protect you from any breach of the law.
Please get in touch with me by my emailto enable us
discuss further.
Best regards.
RICHARD SMITH.
