An
Email with the Subject "CAN WE DEAL ?" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 04:33:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as JAMES LAWREANCE <jameslaw51@kittymail.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
financecontactaccountclaimclaimsdepositedprojectresponserepresentative55%40%5%fundbusinessinvestment transferurgentsentpaidmailsharedollar will willngodach($15,000,000.00)(jameslaw51@kittymail.com)dear mr. james lawrence, mr. james lawrence
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:] => scams@scamdex.com
[delivery-date:] => Mon, 20 Nov 2006 04:33:31 -0800
[received:] => Array
(
[0] => from [86.109.98.97] (helo=servidorlinux3.com)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1Gm8L5-0000f4-7Cfor scams@scamdex.com; Mon, 20 Nov 2006 04:33:31 -0800
[1] => (qmail 9654 invoked by uid 48); 20 Nov 2006 12:53:52 +0100
)
[date:] => 20 Nov 2006 12:53:52 +0100
[x-uid:] => <20061120115352.9653.qmail@servidorlinux3.com>
[to:] => scams@scamdex.com
[subject:] => CAN WE DEAL ?
[from:] => JAMES LAWREANCE
[reply-to:] =>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] => <20061120115352.9653.qmail@servidorlinux3.com>
[x-scamdex-scores:] => S:97 P:75 A:79 L:84 E:85 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 493
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,assistance,beneficiary,business,claim,claims,contact,dollars,finance,foreign,fund,inc.,million,opportunity,paid,partner,payment,percent,project,representative,response,sent,share,transaction,trust,urgent
[x-scamdex-em:] => jameslaw51@kittymail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190904042.M23719P30030V0805I00476DD5
[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.
DEAR FRIEND,
GOOD DAY TO YOU. I MAY HAVE TO TROUBLE YOUR SENSE OF PERSONAL ACHIEVEMENT AND REWARD FOR AN OPPORTUNITY
PROPERLY TAKEN ADVANTAGE OF. I AM MR. JAMES LAWRENCE, A REPRESENTATIVE AND ATTORNEY TO KENNETH LAY, THE FORMER
CHAIRMAN & CEO, ENRON CORP. INDUSTRY: ENERGY & NATURAL RESOURCES HOME, PRESENTLY IN JAIL AND FACING TRIAL ON CHARGES OF
CORRUPTION AND EMBEZZLEMENT OF FUNDS WHILE IN POWER. HE DEPOSITED FIFTEEN MILLION UNITED STATES
DOLLARS ($15,000,000.00) WITH ME WHEN HE WAS IN POWER AS THE CHAIRMAN.
I AM CONTACTING YOU BECAUSE I WANT YOU TO DEAL WITH THE FINANCE HOUSE AND CLAIM THE MONEY ON MY BEHALF
SINCE I HAVE DECLARED THAT THE FUNDS BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED
TO ASSIST ME IN INVESTMENT IN YOUR COUNTRY. I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT
SIT ON THIS MONEY WHEN YOU CLAIM IT BUT RATHER ASSIST ME PROPERLY TO SHARE IN THIS RATIO, 55% TO ME AND 40% TO YOU
WHILE 5%SHOULD BE FOR EXPENSES OR TAX AS YOUR GOVERNMENT MAY REQUIRE. WHEN I RECEIVE YOUR POSITIVE RESPONSE I WILL GIVE YOU
VIABLE INFORMATION RELATING TO THIS PROJECT I.E. THE FINANCE INSTITUTION WHERE THE MONEY WAS DEPOSITED AND THE EQUIRED
DOCUMENTATION THAT WILL ENABLE YOU LAY CLAIMS TO THE FUNDS, WHICH IS VERY IMPORTANT. WHAT I NEED IS FOR YOU TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY AS THE
BENEFICIARY.
ONCE I HAVE YOUR DETAILS AS STATED BELOW, THE FINANCE INSTITUTION WILL CONTACT YOU FOR RELEASE OF THE FUNDS TO YOUR ACCOUNT. AS SOON AS PAYMENT IS EFFECTED, AND THE AMOUNT MENTIONED ABOVE IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT, I
INTEND TO USE MY OWN SHARE IN ACQUIRING SOME ESTATES ABROAD. FOR THIS TOO, I WILL NEED YOUR ASSISTANCE TO ACQUIRE AND MANAGER
THE PROPERTIES AND YOU WILL BE PAID BASED ON A CERTAIN PERCENTAGE AGREED ON BY BOTH PARTIES. I GUARANTEE YOU THAT THIS
TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL
PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME URGENTLY BY THIS E-MAIL:
(jameslaw51@kittymail.com) AND PROVIDE ME THE FOLLOWING:
1.YOURFULL NAME
2. YOUR TELEPHONE AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
I AM LOOKING FORWARD TO YOUR PROMPT RESPONSE.
BEST REGARDS,
MR. JAMES LAWRENCE
DEAR FRIEND,
GOOD DAY TO YOU. I MAY HAVE TO TROUBLE YOUR SENSE OF PERSONAL ACHIEVEMENT AND REWARD FOR AN OPPORTUNITY
PROPERLY TAKEN ADVANTAGE OF. I AM MR. JAMES LAWRENCE, A REPRESENTATIVE AND ATTORNEY TO KENNETH LAY, THE FORMER
CHAIRMAN & CEO, ENRON CORP. INDUSTRY: ENERGY & NATURAL RESOURCES HOME, PRESENTLY IN JAIL AND FACING TRIAL ON CHARGES OF
CORRUPTION AND EMBEZZLEMENT OF FUNDS WHILE IN POWER. HE DEPOSITED FIFTEEN MILLION UNITED STATES
DOLLARS ($15,000,000.00) WITH ME WHEN HE WAS IN POWER AS THE CHAIRMAN.
I AM CONTACTING YOU BECAUSE I WANT YOU TO DEAL WITH THE FINANCE HOUSE AND CLAIM THE MONEY ON MY BEHALF
SINCE I HAVE DECLARED THAT THE FUNDS BELONG TO MY FOREIGN BUSINESS PARTNER. YOU SHALL ALSO BE REQUIRED
TO ASSIST ME IN INVESTMENT IN YOUR COUNTRY. I HOPE TO TRUST YOU AS A GOD FEARING PERSON WHO WILL NOT
SIT ON THIS MONEY WHEN YOU CLAIM IT BUT RATHER ASSIST ME PROPERLY TO SHARE IN THIS RATIO, 55% TO ME AND 40% TO YOU
WHILE 5%SHOULD BE FOR EXPENSES OR TAX AS YOUR GOVERNMENT MAY REQUIRE. WHEN I RECEIVE YOUR POSITIVE RESPONSE I WILL GIVE YOU
VIABLE INFORMATION RELATING TO THIS PROJECT I.E. THE FINANCE INSTITUTION WHERE THE MONEY WAS DEPOSITED AND THE EQUIRED
DOCUMENTATION THAT WILL ENABLE YOU LAY CLAIMS TO THE FUNDS, WHICH IS VERY IMPORTANT. WHAT I NEED IS FOR YOU TO INDICATE YOUR INTEREST THAT YOU WILL ASSIST US BY RECEIVING THE MONEY AS THE
BENEFICIARY.
ONCE I HAVE YOUR DETAILS AS STATED BELOW, THE FINANCE INSTITUTION WILL CONTACT YOU FOR RELEASE OF THE FUNDS TO YOUR ACCOUNT. AS SOON AS PAYMENT IS EFFECTED, AND THE AMOUNT MENTIONED ABOVE IS SUCCESSFULLY TRANSFERRED INTO YOUR ACCOUNT, I
INTEND TO USE MY OWN SHARE IN ACQUIRING SOME ESTATES ABROAD. FOR THIS TOO, I WILL NEED YOUR ASSISTANCE TO ACQUIRE AND MANAGER
THE PROPERTIES AND YOU WILL BE PAID BASED ON A CERTAIN PERCENTAGE AGREED ON BY BOTH PARTIES. I GUARANTEE YOU THAT THIS
TRANSACTION WILL BE EXECUTED UNDER A LEGITIMATE ARRANGEMENT THAT WILL
PROTECT YOU FROM ANY BREACH OF THE LAW. PLEASE GET IN TOUCH WITH ME URGENTLY BY THIS E-MAIL:
(jameslaw51@kittymail.com) AND PROVIDE ME THE FOLLOWING:
1.YOURFULL NAME
2. YOUR TELEPHONE AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
I AM LOOKING FORWARD TO YOUR PROMPT RESPONSE.
BEST REGARDS,
MR. JAMES LAWRENCE