An
Email with the Subject "Goodday" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 10:43:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as kazeem sa <sakazeem3@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
executorbeneficiaryassistance7million7million deceasednext of kinbankcontactnumbersnationalluckyaccountclaimtransactionprojectresponseon behalf ofclientlegalbusinessurgentproposalsentpaidmailbank accountshare his bank crashconfidentialsolicitorsakazeem3@yahoo.co will yahoo.codear
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:] => Sat, 11 Aug 2007 10:43:57 -0700
[received:] => Array
(
[0] => from [202.86.4.91] (helo=web7915.mail.in.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IJv0G-0006Mj-L5for scamdex@scamdex.com; Sat, 11 Aug 2007 10:43:57 -0700
[1] => (qmail 2289 invoked by uid 60001); 11 Aug 2007 17:43:50 -0000
[2] => from [72.3.135.34] by web7915.mail.in.yahoo.com via HTTP; Sat, 11 Aug 2007 18:43:49 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=GhMvlr3vL8F6oAbG429p2ms36+ZycO+BGrgeL2+mDlD2FbbwosvjNpRRIMI4MDAVbpq5IPGXtnBDcZYF/D5sYEaASmfwMoscji/dySy4RoI8MG3XqyD0hcJqc03KFkQ1RD/mjQyglJYN+wiL9Pz1+eMQ962TpjTgiIHrhg9/OvE=;
[x-ymail-osg:] => SBw__hkVM1lS9PokM3dEkoytk7Ngfslo1rxayjqUAFnK78haXIHYK6LdMVDXOO8y9d4HO51V_DLSJiDnP37F1Iy0aSAydsbtAAdk3zT4tTNOyjposAd5aY_fjyYULQ--
[date:] => Sat, 11 Aug 2007 18:43:49 +0100 (BST)
[from:] => kazeem sa
[reply-to:] => ahmad2saleem@wanadoo.es
[subject:] => Goodday
[to:] => sakazeem3@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-40731864-1186854229=:1565"
[content-transfer-encoding:] => 8bit
[message-id:] => <45350.1565.qm@web7915.mail.in.yahoo.com>
[x-scamdex-scores:] => S:82 P:63 A:66 L:68 E:68 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 408
[x-scamdex-kw:] => kin ,account,assistance,bank,beneficiary,business,citi,claim,contact,deceased,executor,inc.,legal,lucky,million,national,numbers,paid,project,proposal,response,sent,share,transaction,urgent
[x-scamdex-em:] => ahmad2saleem@wanadoo.es,sakazeem3@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1187067798.M622107P8503V0805I00476477
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir, , Please reply to this email: ahmad2saleem@wanadoo.es Please treat this correspondence with utmost urgency. I am ahmad saleem Shola, a Legal Practitioner .As a Solicitor and advocate to Late Mark Hossein, a citizen of your country; I have been opportune to represent the Legal and Business Interest of several individuals and corporations. However I have a business proposition to make to you. It involves a transaction on behalf of one of my deceased client running into $6.7 Million, which was in his bank account; he was involved in auto crash out sketch the city. All occupants of the vehicle including the wife and their two kids unfortunately lost their lives I wish to accost you with this 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. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. Since I have been unsuccessful in locating the relatives since all this while till now, that’s why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this amount valued at $6.7million can be paid to you as the bonafide approved next of kin. My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim to the legacy of my deceased client, of which no valid WILL was left behind. As a legal Practitioner, I have put in place most documentation’s, which Conforms, with all laws as regard International Transactions in order to make this project to be hitch-free. If you are interested, please reply
immediately to me upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction Please send me also your most confidential telephone and fax numbers for faster and easier communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share of the dividends in your country. Awaiting your urgent reply Thanks and regards. Yours truly, NB: It is important that you read this proposal carefully, for a better Understanding. Please stand informed that this business proposal remains Genuine and it conforms with all known laws of International transactions Please reply to this email: ahmad2saleem@wanadoo.es
Do you get hundreds of mails everyday? Delete none. Keep them all.
Dear Sir, , Please reply to this email: ahmad2saleem@wanadoo.es Please treat this correspondence with utmost urgency. I am ahmad saleem Shola, a Legal Practitioner .As a Solicitor and advocate to Late Mark Hossein, a citizen of your country; I have been opportune to represent the Legal and Business Interest of several individuals and corporations. However I have a business proposition to make to you. It involves a transaction on behalf of one of my deceased client running into $6.7 Million, which was in his bank account; he was involved in auto crash out sketch the city. All occupants of the vehicle including the wife and their two kids unfortunately lost their lives I wish to accost you with this 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. According to the English law, the fortune is supposed to be bequeathed to the government. However, I don't belong to that school of thought which proposes that the fortune of unlucky people be given to the government. Since I have been unsuccessful in locating the relatives since all this while till now, that’s why I seek your consent to purport you as the next of kin of the deceased so that the proceeds of this amount valued at $6.7million can be paid to you as the bonafide approved next of kin. My purpose of contacting you is to seek your acting as the beneficiary of the will, and lay claim to the legacy of my deceased client, of which no valid WILL was left behind. As a legal Practitioner, I have put in place most documentation’s, which Conforms, with all laws as regard International Transactions in order to make this project to be hitch-free. If you are interested, please reply
immediately to me upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction Please send me also your most confidential telephone and fax numbers for faster and easier communication. You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share of the dividends in your country. Awaiting your urgent reply Thanks and regards. Yours truly, NB: It is important that you read this proposal carefully, for a better Understanding. Please stand informed that this business proposal remains Genuine and it conforms with all known laws of International transactions Please reply to this email: ahmad2saleem@wanadoo.es
Do you get hundreds of mails everyday? Delete none. Keep them all.
