An
Email with the Subject "From: Matthew Baker ESQ" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 05:32:40 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Matthew Baker" <baker.mattew34@hotmail.co.uk>.
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
beneficiarylate clientpercentchestbarristerattorneydeceaseddiednext of kinnext-of-kincontactwinclaimtransactionclientfundlegalbusinesssentpaidmailsharemutual will achdearcooperationhttp://en.wikipedia.org/w...http://imagine-msn.com/me...financialfinancial
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,submissions@scamdex.com
[delivery-date:] => Thu, 07 Dec 2006 05:32:40 -0800
[received:] => Array
(
[0] => from [65.54.246.164] (helo=bay0-omc2-s28.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsJMe-00086Q-C2; Thu, 07 Dec 2006 05:32:40 -0800
[1] => from hotmail.com ([65.54.162.14]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 7 Dec 2006 05:32:37 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 7 Dec 2006 05:32:37 -0800
[3] => from 65.54.162.200 by by108fd.bay108.hotmail.msn.com with HTTP;Thu, 07 Dec 2006 13:32:32 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.3.62.3]
[x-originating-email:] => [baker.mattew34@hotmail.co.uk]
[x-sender:] => baker.mattew34@hotmail.co.uk
[reply-to:] => mattewbaker2006@katamail.com
[from:] => "Matthew Baker"
[to:] => valval2nz@yahoo.com
[bcc:] =>
[subject:] => From: Matthew Baker ESQ
[date:] => Thu, 07 Dec 2006 13:32:32 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 07 Dec 2006 13:32:37.0254 (UTC) FILETIME=[28F2CA60:01C71A04]
[message-id:] =>
[x-scamdex-scores:] => S:59 P:42 A:44 L:43 E:45 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => barrister,beneficiary,business,chest,claim,contact,deceased,die,fund,legal,mutual,next-of-kin,paid,percent,sent,service,share,transaction
[x-scamdex-em:] => mattew34@hotmail.co.uk,mattewbaker2006@katamail.com,valval2nz@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465508.M878524P237166C97B
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
my client with a FinancialInstitution Abroad, the Financial Institution did
or the funds will be confiscated.My proposition to you is to seek your
so that the proceeds of this funds can be paid to you, Then we can share the
provided. All i require is your honest cooperation to enable us see this
This will be executed under a legitimate arrangement that will protect you
values, do accept my apology. Please contact me at once to indicate your
verbal telephone communication with you and bring you into a much better
Best Regards,
Barrister Matthew Baker.
3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ
_________________________________________________________________
Dear Friend,
I am Barrister Matthew Baker, an attorney at law in London. A deceased
client of mine, by name Alh. Slamet Hassan died in Banda Aceh in Indonesia
with his wife and family as a result of the deadly Tsunami.
Please log to this website for more about the Tsunami
www.cnn.com/SPECIALS/2004/tsunami.disaster/
http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I am contacting you to help assist me in ensuring that the funds lodged by
my client with a FinancialInstitution Abroad, the Financial Institution did
not decleared unclaimed hence my reason for this contact to you.
The Financial Institution has issued me a notice to contact the next of kin,
or the funds will be confiscated.My proposition to you is to seek your
consent to present you as the next-of-kin and beneficiary of my late client,
so that the proceeds of this funds can be paid to you, Then we can share the
amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be
provided. All i require is your honest cooperation to enable us see this
transaction through.
This will be executed under a legitimate arrangement that will protect you
from any breach of the law. If this business proposition offends your moral
values, do accept my apology. Please contact me at once to indicate your
interest.
However if you are willing to assist me in this venture i will establish a
verbal telephone communication with you and bring you into a much better
picture of the situation.
Best Regards,
Barrister Matthew Baker.
3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ
_________________________________________________________________
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