An
Email with the Subject "PLEASE TREAT AS URGENT" was
received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 01:08:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "patrick adams" <patrickadams021@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
beneficiaryafricanafricadiednext-of-kindeceasedbankcontactclaimdeposit40%100%fundlegalproposalsentmailbank african bank the bank crashaudit will nwill remittachcooperationhttp://www.msn.fr/msger/d... mr. marcus brenner,anfinancial
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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,submissions@scamdex.com
[delivery-date:] => Thu, 05 Oct 2006 01:08:24 -0700
[received:] => Array
(
[0] => from bay0-omc1-s38.bay0.hotmail.com ([65.54.246.110])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GVOHI-00089q-23; Thu, 05 Oct 2006 01:08:24 -0700
[1] => from hotmail.com ([65.54.233.114]) by bay0-omc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 5 Oct 2006 01:08:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 5 Oct 2006 01:08:21 -0700
[3] => from 81.91.239.211 by by21fd.bay21.hotmail.msn.com with HTTP;Thu, 05 Oct 2006 08:08:20 GMT
)
[message-id:] =>
[x-originating-ip:] => [81.91.239.211]
[x-originating-email:] => [patrickadams021@hotmail.com]
[x-sender:] => patrickadams021@hotmail.com
[reply-to:] => patrick_adams@hotmail.fr
[from:] => "patrick adams"
[bcc:] =>
[subject:] => PLEASE TREAT AS URGENT
[date:] => Thu, 05 Oct 2006 09:08:20 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Oct 2006 08:08:21.0919 (UTC) FILETIME=[6CA402F0:01C6E855]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16045
[x-scamdex-scores:] => S:92 P:66 A:71 L:65 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 429
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,box,claim,contact,contractor,death,deceased,die,ended,fund,inc.,investigation,legal,next-of-kin,proposal,risk free,sent,service,share,transaction,union,urgent
[x-scamdex-em:] => patrick_adams@hotmail.fr,patrickadams021@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M551852P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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PATRICK ADAMS
Auditing and Account manager
West African Bank Benin
Phone:+229 97 87 30 79
Email:patrick_adams@hotmail.fr
Dear ,
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
deposit account with the bank and no other person know about this account or
investigation reveal that his supposed next-of-kin died along with him in
extended relatives, this has also proved unsuccessful. After several
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
on unclaimed bills which the government usually map out for the purchase of
Africa.Consequently, I'm seeking your consent to present you as the
will be remitted into any designated accounbt of yours to be shared by both
documents to back up this claim.
co-operation & absolute confidentiality.Be rest-assured that this
both parties from breach of the law and it is 100% risk free and
of kin will be forwarded to you after your final acceptance to help me
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
d.Your age
e.Your country
at my private mailbox and call me for further information on +229 97 87 30
Sincerely yours,
PATRICK ADAMS
Email:patrick_adams@hotmail.fr
_________________________________________________________________
PATRICK ADAMS
Auditing and Account manager
West African Bank Benin
Phone:+229 97 87 30 79
Email:patrick_adams@hotmail.fr
Dear ,
I am PATRICK ADAMS, the director in charge of auditing and accounting
section of West African Bank Benin,Cotonou,Republic of Benin, West Africa,
and also a special account officer of Mr. Marcus Brenner,an American.He was
a seasoned contractor with Benin Cement Company, Cotonou, who unfortunately
died in a plane crash of Union Transport Africaines Flight Boeing 727 in
Cotonou, Republic of Benin on 25th December, 2003.
You will read more stories about the crash on visiting this website:
1.www.guardian.co.uk/worldlatest/
story/0,1280,-3555201,00.html
2.www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
Before his death on the 25th December 2003, Mr.Marcus Brenner has a fixed
deposit account with the bank and no other person know about this account or
have any information relating to this account.
The account has no beneficiary nor did next-of-kin other than him and my
investigation reveal that his supposed next-of-kin died along with him in
the crash.Since then, I have made several enquiries to locate any of his
extended relatives, this has also proved unsuccessful. After several
unsuccessful attempts, I decided to contact you.
I'm contacting you to assist in remittance of a dormant fund as the next of
kin left behind by Mr.Marcus Brenner so as not to allow the bank confiscate
or declare the funds unserviceable according to Benin Republic financial law
on unclaimed bills which the government usually map out for the purchase of
ammunitions which are the major course of connflicts in the west of
Africa.Consequently, I'm seeking your consent to present you as the
next-of-kin of the deceased so that the outstanding fixed deposit (US$19.3M)
will be remitted into any designated accounbt of yours to be shared by both
of us in the ratio of 60% to me and 40% for you.I have all necessary legal
documents to back up this claim.
All that is required of you is absolute honesty, total commitment,
co-operation & absolute confidentiality.Be rest-assured that this
transaction will be executed under legitimate arrangement that will protect
both parties from breach of the law and it is 100% risk free and
attracts no authorities and every information you will require as the next
of kin will be forwarded to you after your final acceptance to help me
champion this deal.
If this proposal is acceptable to you, kindly email your following
information to me:
a. Full Name(s)
b. Direct phone & fax number(s)
c. Your direct email & any other information you may deem helpful.
d.Your age
e.Your country
Thank you for your cooperation until I read from you.You may also reach me
at my private mailbox and call me for further information on +229 97 87 30
79 Email:patrick_adams@hotmail.fr
Sincerely yours,
PATRICK ADAMS
Email:patrick_adams@hotmail.fr
_________________________________________________________________
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