An
Email with the Subject "NEXT OF KIN" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 01:47:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "barrister ahmed"<barristerahmed_75@myway.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
deathaccidentlate clientbeneficiary01 million united states do...barristerlawyernext of kindiedbanknumbersaccountclaim milliondeposittransactionopportunityclient%legalbusinessfund transfersentbank sharedollar his bank the bank solicitor will (eleven million united st...dearcooperationhttp://www.myway.com mr mohammed hassan. mr mohammed hassan,has
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:] => Thu, 15 Feb 2007 01:47:19 -0800
[received:] => Array
(
[0] => from [207.159.120.57] (helo=myway.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHdCx-0005wL-OJfor scams@scamdex.com; Thu, 15 Feb 2007 01:47:19 -0800
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id EDCF77E423; Thu, 15 Feb 2007 04:47:13 -0500 (EST)
[2] => from [83.229.69.140] by mprdmailfe5.nwk.myway.com via HTTP; Thu, 15 Feb 2007 04:47:13 EST
)
[to:] => info@laminart.com
[subject:] => NEXT OF KIN
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = 4643bd02e1045612c527796ad99731ce
)
[reply-to:] => barristerahmed@safe-mail.net
[from:] => "barrister ahmed"
[mime-version:] => 1.0
[x-sender:] => barristerahmed_75@myway.com
[x-mailer:] => PHP
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__19b66f4c8435e7e51d12c8c532b9a7e6";
[content-transfer-encoding:] => 7bit
[message-id:] => <20070215094713.EDCF77E423@mprdmxin.myway.com>
[date:] => Thu, 15 Feb 2007 04:47:13 -0500 (EST)
[x-scamdex-scores:] => S:99 P:81 A:85 L:81 E:83 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 99
[x-scamdex-totscore:] => 505
[x-scamdex-kw:] => kin ,\%,accident,account,bank,barrister,beneficiary,business,claim,death,die,dollars,fund,inc.,legal,million,numbers,opportunity,report,safe,sent,share,transaction,united states dollar,user
[x-scamdex-em:] => barristerahmed@safe-mail.net,barristerahmed_75@myway.com,info@laminart.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1177218133.M759605P15991V0805I004ED53B
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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NEXT OF KIN DEAR SIR,
I AM BARRISTER AHMED HUSSIEN, I AM A LEGAL PRACTITIONER,A SOLICITOR TO LATE MR MOHAMMED HASSAN. I AM WRITING THIS LETTER TO ASK FOR YOUR SUPPORT AND COOPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY CAPACITY.MR MOHAMMED HASSAN WAS MY CLIENT BEFORE HIS DEATH,AND HE DIED IN THE YEAR 2004 DECEMDER 18TH ALONG WITH HIS ENTIRE FAMILY A WIFE AND TWO CHILDREN IN A FATAL MOTOR ACCIDENT HERE IN UNITED KINGDOM,BEFORE HIS DEATH MR MOHAMMED HASSAN,HAS A DEPOSIT OF (ELEVEN MILLION UNITED STATES DOLLARS) WITH A BANK IN ASIA COUNTINENT,AND HE MADE HIS WIFE HIS NEXT OF KIN TO THE ACCOUNT, BUT UNFORTUNATELY SHE DIED ALONG WITH HIM,SINCE THE DEATH OF MY CLIENT HIS BANK IN ASIA HAVE SEVERAL TIMES WROTE TO ME TO PRESENT MY LATE CLIENTS NEXT OF KIN WHO WILL CLAIM HIS MONEY IN THEIR BANK,AND I HAVE MADE SEVERAL ATTEMPTS TO SEE IF I COULD LOCATE ANY OF HIS DISTANCE RELATIVES BUT
ALL PROVED ABORTIVE. SO I AM WRITING TO YOU IN OTHER TO USE YOU AS THE NEXT OF KIN TO MY LATE CLIENT SO THAT YOU WILL CLAIM THE FUND AND IT WILL BE SHARED BOTH OF US ACCORDING TO HOW IT IS BEEN STATED HERE BY ME,%30 FOR YOU,%60 FOR ME,%10 WILL BE SET ASIDE INCASE OF ANY SUNDRY EXPENCES INCURED BY BOTH OF US DURING THE TRANSACTION,PLEASE I WOULD LIKE YOU TO UNDERSTAND THIS TRANSACTION BEFORE YOU DECLARE YOUR INTEREST BECAUSE I HAVE EVERY INFORMATION CONCERNING THE ACCOUNT AS HIS LAWYER. AND YOU SHOULD FORWARD TO ME YOUR FULL NAME,FULL ADDRESS AND YOUR PRIVATE PHONE AND FAX NUMBERS,THESE INFORMATION WILL ENABLE ME TO PRESENT YOU TO THE BANK AS HIS BONAFIDE/BENEFICIARY NEXT OF KIN AND THE FUND WILL TRANSFER TO YOUR ACCOUNT BY THE BANK. PLEASE NOTE THAT THERE IS NO RISK INVOLVE IN THIS TRANSACTION AS IT IS IN MY POSITION TO PRESENT MY CLIENTS NEXT OF KIN TO THE BANK . I AM EXPECTING TO HEAR FROM YOU SOONEST. BARRISTER AHMED
HUSSIEN +447024018082 +447031848959
No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com
