An
Email with the Subject "Attn:Mr.Urquhart ." was
received in one of Scamdex's honeypot email accounts on Fri, 4 Feb 2005 15:21:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as charles harry <charlesharry4@yahoo.co.in>.
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
late clientbeneficiarybarristerattorneynext of kindeceasedcontactaccountclaimresponseclientinternetfundlegal transfersentpaidonlinemailsolicitorcharlesharry4@yahoo.cochar_harry2003@yahoo.co will securityyahoo.coyahoo!ach(char_harry2003@yahoo.co.in)cooperatemodalities
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:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id j14NLvYk011930for ; Fri, 4 Feb 2005 15:21:58 -0800
[1] => from web8502.mail.in.yahoo.com (web8502.mail.in.yahoo.com [202.43.219.164])by relay1.cpsoftwaregroup.com (8.13.0.Beta3/8.13.0.beta3.mjd) with SMTP id j14NLgtW021314for ; Fri, 4 Feb 2005 15:21:44 -0800
[2] => (qmail 5793 invoked by uid 60001); 4 Feb 2005 23:21:39 -0000
[3] => from [196.200.4.235] by web8502.mail.in.yahoo.com via HTTP; Fri, 04 Feb 2005 23:21:39 GMT
)
[date:] => Fri, 4 Feb 2005 23:21:39 +0000
[from:] => charles harry
[sender:] => charles harry
[reply-to:] => char_harry2003@yahoo.co.in
[to:] => charlesharry4@yahoo.co.in
[x-mailer:] => <20050204232139.5791.qmail@web8502.mail.in.yahoo.com>
[subject:] => Attn:Mr.Urquhart .
[x-mc-sender:] => charlesharry4@yahoo.co.in
[x-mc-ipaddr:] => web8502.mail.in.yahoo.com [202.43.219.164]
[x-virus-scanned:] => by amavisd-new
[x-mc-filter:] => 1.0.40
[x-mc-connected:] => web8502.mail.in.yahoo.com
[x-mc-filterskip:] => 0
[x-mc-filter(bodycnt):] => 1
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="0-1192650213-1107559299=:4854"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 91
[message-id:] => <91@35088>
[x-scamdex-scores:] => S:71 P:52 A:55 L:55 E:58 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 341
[x-scamdex-kw:] => kin ,accident,account,barrister,beneficiary,claim,contact,deceased,ended,fund,global,inc.,internet,lagos,legal,million,national,paid,partner,payment,response,sent,software,trust
[x-scamdex-em:] => char_harry2003@yahoo.co.in,charlesharry4@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839307.M450947P2247V0805I000DEFFE
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Barrister Charles Harry Email:char_harry2003@yahoo.co.in Tel:+2348043266296 Office Address:7012 New Park Road Enugu. Nig. Attn:Mr.Urquhart , I am Barrister Charles Harry, a solicitor at law, personal attorney to Mr.H.M. Urquhart , national of your country, an Oil Merchant with Afri-Global Petroleum Producing Marketing Nig. Here in after shall be referred to as my client.On the 27th of December 2003, my client, his wife and their only daughter had a ghastly car accident along Bariga Express Road in Lagos while coming back from a family picnic. All occupants of the vehicle unfortunately lost their lives. Since then !
I have
made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet and i contacted you.I have contacted you to assist in repartrating the fund valued at US$10.5 Million left behind by my late client before it gets confiscated by Trust link Security Company where this huge amount were deposited. The said Trust link Security Company has issued ! me a notice to provide the next of kin or have his account confiscated within the next thirty one official working days. Since I have all the necessary information and legal documents needed to back you up for claim in my late client's security file jacket in my custody,I hereby seek your consent to present you as the Next of Kin to the deceased since you have the same last name,so that the procee!
ds of
this account can be paid into your account as the true beneficiary. Therefore,on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer. All I require from you is your willingness to assist me and cooperate so that we can clear the payment to your account as scheduled.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law in the present and future. Please get in touch with me through my officia! l email address at (char_harry2003@yahoo.co.in)for more details. I look forward to your response at your earliest convenience. Yours Truly, Barrister Charles Harry
Barrister Charles Harry Email:char_harry2003@yahoo.co.in Tel:+2348043266296 Office Address:7012 New Park Road Enugu. Nig. Attn:Mr.Urquhart , I am Barrister Charles Harry, a solicitor at law, personal attorney to Mr.H.M. Urquhart , national of your country, an Oil Merchant with Afri-Global Petroleum Producing Marketing Nig. Here in after shall be referred to as my client.On the 27th of December 2003, my client, his wife and their only daughter had a ghastly car accident along Bariga Express Road in Lagos while coming back from a family picnic. All occupants of the vehicle unfortunately lost their lives. Since then !
I have
made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts,I decided to track his last name over the Internet and i contacted you.I have contacted you to assist in repartrating the fund valued at US$10.5 Million left behind by my late client before it gets confiscated by Trust link Security Company where this huge amount were deposited. The said Trust link Security Company has issued ! me a notice to provide the next of kin or have his account confiscated within the next thirty one official working days. Since I have all the necessary information and legal documents needed to back you up for claim in my late client's security file jacket in my custody,I hereby seek your consent to present you as the Next of Kin to the deceased since you have the same last name,so that the procee!
ds of
this account can be paid into your account as the true beneficiary. Therefore,on receipt of your positive response,we shall then discuss the sharing ratio and modalities for transfer. All I require from you is your willingness to assist me and cooperate so that we can clear the payment to your account as scheduled.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law in the present and future. Please get in touch with me through my officia! l email address at (char_harry2003@yahoo.co.in)for more details. I look forward to your response at your earliest convenience. Yours Truly, Barrister Charles Harry
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