An
Email with the Subject "INHERITANCE NOTICE." was
received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 06:46:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as REV CLEMENT EGO <clem_ego@yahoo.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
accident5million embassyattorneynext of kindeceasedbankendedcontactwinnationalaccountclaimdepositedtransactionresponseserviceclientfund transferlegalsentpaidmailbank holding bank said bank solicitorclem_ego@yahoo.co will spamhuge amountyahoo.coyahoo!achdearcooperation mr. clement ego,modalities
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 08 Aug 2007 06:46:52 -0700
[received:] => Array
(
[0] => from [217.146.177.79] (helo=web26912.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IIlsC-0000Bs-CFfor scamdex@scamdex.com; Wed, 08 Aug 2007 06:46:52 -0700
[1] => (qmail 35414 invoked by uid 60001); 8 Aug 2007 13:46:48 -0000
[2] => from [82.206.134.28] by web26912.mail.ukl.yahoo.com via HTTP; Wed, 08 Aug 2007 14:46:48 BST
)
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[x-ymail-osg:] => C8b_4.UVM1mhC0b55hSg7Rs3S4KzitPYk6T5i_mBCFkKGF3XfRc9Cm9rsjj19ZEGPLYm7cgt7tA18Syo825kyGAorVG99kIxxViG0mWvUG.tRmnsOSLC_ZQElu4-
[date:] => Wed, 8 Aug 2007 14:46:48 +0100 (BST)
[from:] => REV CLEMENT EGO
[subject:] => INHERITANCE NOTICE.
[to:] => clem_ego@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1617777317-1186580808=:35386"
[content-transfer-encoding:] => 8bit
[x-uid:] => <787317.35386.qm@web26912.mail.ukl.yahoo.com>
[message-id:] => <787317.35386.qm@web26912.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:57 P:46 A:50 L:47 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 293
[x-scamdex-kw:] => kin ,accident,account,bank,claim,contact,deceased,ended,fund,inc.,legal,million,national,paid,response,sent,service,transaction
[x-scamdex-em:] => clem_ego@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186853436.M85721P23848V0805I00475926
[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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I am Mr. clement Ego, a solicitor at law. I am the personal attorney to late Mr. Khan, who used to work with a Multinational Company.
On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident. All occupants of the vehicle unfortunately lost there 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 contact you. I have contacted you to assist in repatriating the fund valued at US$3.5million left behind by my client before it gets confiscated or declared unserviceable by the holding bank where this huge amount were deposited.
The said BANK has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. For the fact that I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you.
Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal rights needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email address: clem_ego@yahoo.co.uk
Best regards, clement Ego.
Nervous about who has your email address? Yahoo! Mail can help you win the war against spam.
Dear Sir/Madam, I am Mr. clement Ego, a solicitor at law. I am the personal attorney to late Mr. Khan, who used to work with a Multinational Company. On the 21st of April 2002, my client, his wife and their only daughter were involved in a car accident. All occupants of the vehicle unfortunately lost there 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 contact you. I have contacted you to assist in repatriating the fund valued at US$3.5million left behind by my client before it gets confiscated or declared unserviceable by the holding bank where this huge amount were deposited.
The said BANK has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. For the fact that I have been unsuccessful in locating the relatives for over 2 years now, I seek the consent to present you as the next of kin to the deceased, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal rights needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through this email address: clem_ego@yahoo.co.uk Best regards, clement Ego.
Nervous about who has your email address? Yahoo! Mail can help you win the war against spam.