An
Email with the Subject "YOUR ASSISTANCE IS NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Sep 2007 01:51:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Charles Brown <charles_chambers908@hotmail.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
beneficiarylate clientchestattorneyshellnext of kinbankaccountclaimtransactionresponseclient35%2%10% transferfundlegalbusinesssentmailbank crash will ach mr. mark michelle. mr. mark michellemodalities
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 13 Sep 2007 01:51:40 -0700
[received:] => Array
(
[0] => from bay0-omc2-s32.bay0.hotmail.com ([65.54.246.168])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVkPY-0003xX-D8for submitted@scamdex.com; Thu, 13 Sep 2007 01:51:00 -0700
[1] => from BAY127-W39 ([65.55.132.74]) by bay0-omc2-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 13 Sep 2007 01:36:01 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_992106bb-98c4-4e8c-8489-09cff00b950c_"
[x-originating-ip:] => [196.47.91.6]
[reply-to:] =>
[from:] => Charles Brown
[subject:] => YOUR ASSISTANCE IS NEEDED
[date:] => Thu, 13 Sep 2007 08:36:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 13 Sep 2007 08:36:01.0353 (UTC) FILETIME=[1D6DCB90:01C7F5E1]
[message-id:] =>
[x-scamdex-scores:] => S:104 P:76 A:80 L:84 E:83 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => kin ,000,000,000.000,10%,\%,account,assistance,bank,beneficiary,business,chest,claim,contractor,death,dollars,ended,fund,inc.,legal,million,notification,numbers,response,risk free,sent,share,shell,transaction,trust,united states dollar
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191552396.M416150P23470V0805I00477168
[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. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.
On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the bank has issued me an official notification to provide his next of kin or beneficiary by will, otherwise the account will be confiscated within the next sixty (60) working days.
Since I have been unsuccessful to locate any of my late client's relatives for over three (3) years now, I seek your consent to permit me present you as the next of kin/ beneficiary of my late client’s estate so that the proceeds of this account would be transferred to you.
Already, I have set out modalities for achieving my aim of appointing a next of kin as well as transfer the money out of this country, for us to share the money in the ratio of 53% for me and 35% to you, The 2% of the fund will serve as reimbursement of expenses any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 10% to Tsunami Relief Organizations.
It is my intention to achieve this transfer in a legitimate way, all I required is your honest co-operation,confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free.
Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. The email shall include the below information:
1. Your telephone and fax numbers. 2. Your complete location address.
Once I receive your positive response, I will then furnish you with more details on how we shall proceed with the claim. I look forward to receiving your prompt response.
Regards, Bar. Charles Brown
Kick back and relax with hot games and cool activities at the Messenger Café. Play now!
Greetings,
I am Mr. Charles Brown, a Canadian Attorney based in Manchester, United Kingdom and the personal Attorney to Late Mr. Mark Michelle. Late Mr. Mark Michelle was a private oil consultant/ contractor with the Shell Petroleum Development Company in Saudi Arabia before his death, hereinafter shall be referred to as my client.
On the 3rd day of January 2004, my client and his wife along with their two children were among the victims of Boeing 737 Egyptian Airliner that crashed into the Red Sea. You can read more about the crash by visiting this website: http://news.bbc.co.uk/2/hi/uk_news/politics/3365769.stm
Since then, I have made several enquiries from the French embassies to locate his next of kin or any of his extended relatives, but all to no avail. My client made a deposit in a bank at Manchester valued presently at US$45,000,000.00 (Fourty-five Million United States Dollars) and the bank has issued me an official notification to provide his next of kin or beneficiary by will, otherwise the account will be confiscated within the next sixty (60) working days.
Since I have been unsuccessful to locate any of my late client's relatives for over three (3) years now, I seek your consent to permit me present you as the next of kin/ beneficiary of my late client’s estate so that the proceeds of this account would be transferred to you.
Already, I have set out modalities for achieving my aim of appointing a next of kin as well as transfer the money out of this country, for us to share the money in the ratio of 53% for me and 35% to you, The 2% of the fund will serve as reimbursement of expenses any of us will make in the course of this transaction. While we shall collectively donate the remaining balance of 10% to Tsunami Relief Organizations.
It is my intention to achieve this transfer in a legitimate way, all I required is your honest co-operation,confidentiality and trust to enable us see this transaction through. This is a very legal business that I am very sure of its success and is absolutely risk free.
Kindly signify your willingness to assist by sending me an email for further procedures relating to this transaction. The email shall include the below information:
1. Your telephone and fax numbers. 2. Your complete location address.
Once I receive your positive response, I will then furnish you with more details on how we shall proceed with the claim. I look forward to receiving your prompt response.
Regards, Bar. Charles Brown
Kick back and relax with hot games and cool activities at the Messenger Café. Play now!
