An
Email with the Subject "ARE YOU WILLING TO?" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Oct 2006 04:52:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <vanassociate@mail02.biz>.
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
executordeathbeneficiaryassistance3million millionthousand united states do...attorneyessonext-of-kindeceasednext of kinbankcontactaccountclaimdepositresponseclientprocessfundlegalinvestigationsentmailrisk freebank accountdollar nominated bank will dear
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 20 Oct 2006 04:52:26 -0700
[received:] => Array
(
[0] => from fr4.webmaillogin.com ([216.40.35.68] helo=webmaillogin.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GasvJ-0003zR-Rd; Fri, 20 Oct 2006 04:52:25 -0700
[1] => from [62.163.73.214] (account vanassociate@mail02.biz) by bk2.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 53150410; Fri, 20 Oct 2006 07:52:22 -0400
)
[x-forwarded:] => Mail forwarded from Tucows
[from:] =>
[subject:] => ARE YOU WILLING TO?
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Fri, 20 Oct 2006 07:52:22 -0400
[x-uid:] => Array
(
[0] =>
[1] => 146750
)
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:90 P:73 A:73 L:65 E:66 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 429
[x-scamdex-kw:] => kin ,account,assistance,bank,beneficiary,claim,contact,death,deceased,dollars,executor,fund,investigation,legal,login,million,next-of-kin,process,response,risk free,sent,united states dollar,user
[x-scamdex-em:] => admin@vankeesadvocaten.com,vanassociate@mail02.biz
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1162692805.M278222P13960V0805I000DC53B
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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of us. Being an executor of wills, it is possible that we may be tempted to
with no better option.
fortune to any next-of-kin. I am now faced with who to pass the fortune to.
thousand United States Dollars only) in an account in the Netherlands.
nominated successor has made it difficult to locate anyone who is directly
and the investigation coming to a close after several months, the need for
sought for.
released to you or your nominated bank account within a very short time after
Kin and beneficiary of the time deposit.
telephone number: 0031 619 731 052 or email me at: admin@vankeesadvocaten.com
I shall advice you on what we need to do.
Best regards,
advocate Kees van Buuren.
Tell: 0031 619 731 052
Fax: 0031 202 031 082
Email: admin@vankeesadvocaten.com
Dear Friend,
I wish to accost you with a request that would be of immense benefit to both
of us. Being an executor of wills, it is possible that we may be tempted to
make fortune out of our client's situations, when we cannot help it, or left
with no better option.
The issue I am presenting to you is a case of my client who did not will a
fortune to any next-of-kin. I am now faced with who to pass the fortune to.
It involves a time deposit of $18.3million (Eighteen Million, Three hundred
thousand United States Dollars only) in an account in the Netherlands.
The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.
With very strong feeling that no one will ever come forward to claim the funds
and the investigation coming to a close after several months, the need for
assistance becomes crucial, as a next of kin to the depositor is earnestly
sought for.
I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time after
due documentation and authentication process.
The strategy is to use my position as his Attorney to present you as a next of
Kin and beneficiary of the time deposit.
I expect your response and if in the affirmative, contact me on my direct
telephone number: 0031 619 731 052 or email me at: admin@vankeesadvocaten.com
I shall advice you on what we need to do.
Best regards,
advocate Kees van Buuren.
Tell: 0031 619 731 052
Fax: 0031 202 031 082
Email: admin@vankeesadvocaten.com
