An
Email with the Subject "Coker Audrey & Associate" was
received in one of Scamdex's honeypot email accounts on Wed, 26 Sep 2007 13:28:58 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as neil williams <neilwillamyat205@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
deathlate clientgoldboxbarristermobildeceasednext of kinhappyaccountclaimdepositedtransactionclient35%legalsentmaildiplomaeurouserconfidentialneilwillamyat205@yahoo.commartin_neil08@yahoo.coesq. will securityyahoo.comyahoo.coyahoo!ach(35%)(esq.)consignmentdearcooperationhttp://news.bbc.co.uk/1/h... mr. mike &
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 26 Sep 2007 13:29:49 -0700
[received:] => Array
(
[0] => from n5a.bullet.mud.yahoo.com ([209.191.126.232])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IadSx-0006Gx-V7for submissions@scamdex.com; Wed, 26 Sep 2007 13:28:58 -0700
[1] => from [209.191.108.97] by n5.bullet.mud.yahoo.com with NNFMP; 26 Sep 2007 20:23:32 -0000
[2] => from [209.191.90.55] by t4.bullet.mud.yahoo.com with NNFMP; 26 Sep 2007 20:23:32 -0000
[3] => from [127.0.0.1] by omp108.mail.mud.yahoo.com with NNFMP; 26 Sep 2007 20:23:32 -0000
[4] => (qmail 29361 invoked by uid 60001); 26 Sep 2007 18:45:18 -0000
[5] => from [41.223.24.125] by web44908.mail.sp1.yahoo.com via HTTP; Wed, 26 Sep 2007 11:45:18 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 327959.1207.bm@omp108.mail.mud.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=O4FiYpWIhUK067lJ8xPZcPn1T+MmLQOk/uNg/6ulxPA8naqAqFS64CEB966mbOdbKXRTDW+fkK7HEFDp+uvsx9oPPt0jacRVnhvJBV8ZKFndRDTxJCXQEuJI9tdslmcuC5ntF9ZMth/xnJfk0AGWxx1RYKvsTFihjCntff3zRdc=;
[x-ymail-osg:] => o9obBzgVM1nf8WHl1dVvF_HbYRk8JeEzGCtFisTT
[date:] => Wed, 26 Sep 2007 11:45:18 -0700 (PDT)
[from:] => neil williams
[subject:] => Coker Audrey & Associate
[to:] => sosnitskaya_larisasos_larisa@yahoo.co.uk, stella_kamara11@yahoo.co.uk, submissions@scamdex.com, submitted@scamdex.com, thonson_p8@hotmail.com, thonsonpaul01@yahoo.co, titex_12345@yahoo.com, tony_george0002@hotmail.fr, tony_george0004@hotmail.fr, tony_george0037@hotmail.fr, tony_george1@zipmail.com.br, tony_george_8@hotmail.f
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1522274118-1190832318=:27165"
[content-transfer-encoding:] => 8bit
[x-uid:] => <801128.27165.qm@web44908.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] => <801128.27165.qm@web44908.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:70 P:50 A:53 L:58 E:52 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 331
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,barrister,box,claim,death,deceased,gold,happy,inc.,legal,mobil,percent,sent,transaction,trust
[x-scamdex-em:] => bm@omp108.mail.mud.yaho,martin_neil08@yahoo.co.uk,sosnitskaya_larisasos_larisa@yahoo.co.uk,stella_kamara11@yahoo.co.uk,thonson_p8@hotmail.com,thonsonpaul01@yahoo.co,titex_12345@yahoo.com,tony_george0002@hotmail.fr,tony_george0004@hotmail.fr,tony_george0037@hotmail.fr,tony_george1@zipmail.com.br,tony_george_8@hotmail.f
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190869836.M206532P17390V0805I00476C62
[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.
It is with a Heavy Heart that I am reaching you regarding the death of my late client. I am Barrister MARTIN K. NEIL, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster 2004. Below is the webpage of the deceased.
My client made clear to me before his death that He deposited a
box with a security company that contains a fat the sum of US$10,000,000.00,which the security company is ignorant of the original content of the box. They did not want the management of the Security Company to know the content of the consignments; therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what they deposited with them were Gold Bars.
Since I have been unsuccessful in locating the relatives, now I seek your consent to present you as the next of kin of the deceased. I will furnish you with the whole procedures to ensure that a successful conclusion is achieved, for your assistance, I have agreed to give you thirty five percent (35%) of the total sum at end of the transaction and the name of the DIPLOMAT with the EUROPA TRUST will be given to you for your confirmation on acceptance of this deal.
I will have to put the necessary legal documents that can be used to backup the
claim. All I required from you is your honest cooperation to enable this deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of law. Surely, you must have some questions to ask or may be you just need further clarification. I will be happy to receive your comment, this will enable me proceed with all regulation.
I will also need your most confidential telephone number/ mobile that I can reach you anytime. You can write to my Confidential Email account: martin_neil08@yahoo.co.uk
Coker Audrey & Associate London EC2N 1DW, United Kingdom. Co. Attorney:Martin Neil Fax:44 8709-744428 tel;;+0094407024079447 Confidential Email: martin_neil08@yahoo.co.uk Good Day Dear Friend, It is with a Heavy Heart that I am reaching you regarding the death of my late client. I am Barrister MARTIN K. NEIL, the legal adviser to late MR. MIKE & CAROL HALL, a very Wealthy Couple that lived here in the United Kingdom, before their recent Death on the 26th of December during the Tsunami disaster 2004. Below is the webpage of the deceased. http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm My client made clear to me before his death that He deposited a
box with a security company that contains a fat the sum of US$10,000,000.00,which the security company is ignorant of the original content of the box. They did not want the management of the Security Company to know the content of the consignments; therefore they registered the content of the consignments as Gold Bars. Now, the security company believes that what they deposited with them were Gold Bars. Since I have been unsuccessful in locating the relatives, now I seek your consent to present you as the next of kin of the deceased. I will furnish you with the whole procedures to ensure that a successful conclusion is achieved, for your assistance, I have agreed to give you thirty five percent (35%) of the total sum at end of the transaction and the name of the DIPLOMAT with the EUROPA TRUST will be given to you for your confirmation on acceptance of this deal. I will have to put the necessary legal documents that can be used to backup the
claim. All I required from you is your honest cooperation to enable this deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and I from any breach of law. Surely, you must have some questions to ask or may be you just need further clarification. I will be happy to receive your comment, this will enable me proceed with all regulation. I will also need your most confidential telephone number/ mobile that I can reach you anytime. You can write to my Confidential Email account: martin_neil08@yahoo.co.uk Please try and get back to me yours truly, MARTIN K. NEIL (Esq.)
Fussy? Opinionated? Impossible to please? Perfect. Join Yahoo!'s user panel and lay it on us.