An
Email with the Subject "ASSISTANCE NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Jun 2007 03:22:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as KIA KIA <kia2005douglas@yahoo.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
africabarristerbankaccountclaimdeposittransactionfund transferlegalurgentmailbank bank account the bank your bank crash will yahoo!ach(and love to hate)dearco-operationhttp://www.cnn.com/2003/w...
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Scam Email Headers
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Personally Identifiable Information (PII) has been suppressed, but can be
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 21 Jun 2007 03:22:03 -0700
[received:] => Array
(
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[1] => (qmail 58699 invoked by uid 60001); 21 Jun 2007 10:22:00 -0000
[2] => from [62.56.145.250] by web58314.mail.re3.yahoo.com via HTTP; Thu, 21 Jun 2007 03:22:00 PDT
)
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[x-ymail-osg:] => ZBVvqEUVM1llEKQHnmZluC7wuU0YNn9CPimCXC5al.L5YEBm_8TMUH05uWDXnjSbRBXHCeYrr_d3XzPYT_8b53H1GpHgoSS9hg--
[date:] => Thu, 21 Jun 2007 03:22:00 -0700 (PDT)
[from:] => KIA KIA
[subject:] => ASSISTANCE NEEDED
[to:] => kia2005douglas@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1472253118-1182421320=:58539"
[content-transfer-encoding:] => 8bit
[x-uid:] => <112738.58539.qm@web58314.mail.re3.yahoo.com>
[message-id:] => <112738.58539.qm@web58314.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:80 P:65 A:69 L:69 E:67 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => \%,account,africa,assistance,bank,barrister,citi,claim,die,dollars,fund,general,inc.,legal,million,mutual,national,numbers,plc,response,share,transaction,united states dollar,urgent,won
[x-scamdex-em:] => douglas12ubah@hotmail.com,kia2005douglas@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1187068068.M113507P8503V0805I004764E8
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Barrister Douglas Francois Kia, Government Recognized Attorney & Consultants,Cotonou, Benin Republic. Tel: +229 97 878845 Email:douglas12ubah@hotmail.com Dear Sir,
My Name is Barrister Douglas Francois Kia from Benin Republic , I am the attorney to Dr.Michael Hawkins,a United States Of America Citizen and a great industrialist in Benin Republic, who deposited the sum of $8.5 Million United States dollars in a Bank here in Benin Republic ( Bank Of Africa Benin ). Unfortunately, he lost his life in a plane crash here which Happened on December 26 2003 here in Benin International airport , including his wife and two children, all died in the crash . You can read more of this news about the crash on visiting the web site.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html I am seeking your co-operation to claim this fund as I am his direct attorney & as well the Bank of Africa attorney , so that the bank will release the funds to your account. There is practically no risk involved, the transaction will be executed under due arrangements that will protect us from any breach of law.
As the attorney that arranged the deposit for Late Dr Michael Hawkins, I have always maintained a good relationship with the bank and can work out the change of ownership of this fund to your name easily , so that we can claim it and mutually share the funds on a ratio basis. If you are interested please indicate by immediate reply so that I will not look for another person, also send to me your full name and address, private phone
and fax numbers so that we can proceed immediately. It will Never take us much time to actualize this depending on your acceptability .
I have a good relationship with the bank generally to transfer the fund to your account, as soon as the fund is transferred to country I will come down immediately . I am prepared to give you 40 % of the whole sum when received in your bank account . Bear in mind,all relating to this transaction will be legally followed and I will use my influence to back up the transaction till we sucessfully acheive the transfer. Call me immediately you receive this mail: via phone number +229 97 878845. This message is Extremely Genuine please.
From: Barrister Douglas Francois Kia, Government Recognized Attorney & Consultants,Cotonou, Benin Republic. Tel: +229 97 878845 Email:douglas12ubah@hotmail.com
Dear Sir,
My Name is Barrister Douglas Francois Kia from Benin Republic , I am the attorney to Dr.Michael Hawkins,a United States Of America Citizen and a great industrialist in Benin Republic, who deposited the sum of $8.5 Million United States dollars in a Bank here in Benin Republic ( Bank Of Africa Benin ). Unfortunately, he lost his life in a plane crash here which Happened on December 26 2003 here in Benin International airport , including his wife and two children, all died in the crash . You can read more of this news about the crash on visiting the web site.
I am seeking your co-operation to claim this fund as I am his direct attorney & as well the Bank of Africa attorney , so that the bank will release the funds to your account. There is practically no risk involved, the transaction will be executed under due arrangements that will protect us from any breach of law.
As the attorney that arranged the deposit for Late Dr Michael Hawkins, I have always maintained a good relationship with the bank and can work out the change of ownership of this fund to your name easily , so that we can claim it and mutually share the funds on a ratio basis. If you are interested please indicate by immediate reply so that I will not look for another person, also send to me your full name and address, private phone
and fax numbers so that we can proceed immediately. It will Never take us much time to actualize this depending on your acceptability .
I have a good relationship with the bank generally to transfer the fund to your account, as soon as the fund is transferred to country I will come down immediately . I am prepared to give you 40 % of the whole sum when received in your bank account . Bear in mind,all relating to this transaction will be legally followed and I will use my influence to back up the transaction till we sucessfully acheive the transfer. Call me immediately you receive this mail: via phone number +229 97 878845. This message is Extremely Genuine please.
Awaiting your urgent response.
Sincerely,
Barrister Douglas Francois Kia We won't tell. Get more on shows you
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