An
Email with the Subject "URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Feb 2006 17:55:43 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Peter Wallace" <peterwallace01989@msn.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
finance thousand attorneydeceasednext of kinbankcontactnationalaccountclaimeight million thousanddepositdepositedserviceclient40%20%interneturgentlegalbusinesssentpaidbank dollar his bank respectfullysolicitorpeterwallace01989@msn.comesq. will securityach(esq.)(esq)donatecooperation
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,submissions@scamdex.com
[delivery-date:] => Wed, 22 Feb 2006 17:55:43 -0800
[received:] => Array
(
[0] => from omc2-s34.bay6.hotmail.com ([65.54.249.44])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FC5hm-0000Pd-W3; Wed, 22 Feb 2006 17:55:43 -0800
[1] => from hotmail.com ([65.54.173.11]) by omc2-s34.bay6.hotmail.com with Microsoft SMTPSVC(6.0.3790.211); Wed, 22 Feb 2006 17:55:40 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 22 Feb 2006 17:55:40 -0800
[3] => from 212.165.140.67 by by5fd.bay5.hotmail.msn.com with HTTP;Thu, 23 Feb 2006 01:55:38 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 16669
)
[x-originating-ip:] => [212.165.140.67]
[x-originating-email:] => [peterwallace01989@msn.com]
[x-sender:] => peterwallace01989@msn.com
[reply-to:] => peterwallace4reall@yahoo.com
[from:] => "Peter Wallace"
[bcc:] =>
[subject:] => URGENT
[date:] => Thu, 23 Feb 2006 01:55:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Feb 2006 01:55:40.0336 (UTC) FILETIME=[3F913B00:01C6381C]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:86 P:67 A:71 L:70 E:73 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 432
[x-scamdex-kw:] => kin ,\%,accident,account,bank,business,charity,claim,contact,deceased,dollars,ended,finance,inc.,internet,legal,million,national,nigeria,paid,sent,service,united states dollar,urgent
[x-scamdex-em:] => peterwallace01989@msn.com,peterwallace4reall@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M555861P21232V
[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.
to Mr.Rober Hunter a National of your country who works with a construction
of August 2002, my client, his wife and their four children were involved in
family lost their lives in the tragedy. Since then, I have made several
all my efforts proved unsuccessful.
in the Internet to locate any member of his family or his national hence I
account here before the account will be confiscated or declared
valued (Eight Million Three Hundred and Twenty Thousand Six Hundred And
security company where the deceased client deposited these huge sums of
client or the account will be confiscated.
am now seeking for your consent to present you as the next of kin the
his account will be paid to you while I will come over to your country for
to the less privileged and charity organization.
we may want.
through. I guarantee that this will be executed under a legitimate
Finally, if this business interest you, please get in touch with me
Respectfully
Mr.Peter Wallace(Esq)
I am Mr.Peter Wallace (Esq.), a solicitor at law. I am the personal attorney
to Mr.Rober Hunter a National of your country who works with a construction
Company in Nigeria and he is known and referred to as my Client. On the 21st
of August 2002, my client, his wife and their four children were involved in
a car accident along Sagbama express road. Unfortunately all the entire
family lost their lives in the tragedy. Since then, I have made several
enquires to your embassy to locate any of my clients extended relatives but
all my efforts proved unsuccessful.
After these unsuccessful attempts failed, I decided to track his last name
in the Internet to locate any member of his family or his national hence I
contacted you.
Now my contacts to you is to assist me in repatriating the money in his bank
account here before the account will be confiscated or declared
unserviceable by the finance & security company where he deposit this money
valued (Eight Million Three Hundred and Twenty Thousand Six Hundred And
Forty Three United States Dollars Only). More importantly, the finance and
security company where the deceased client deposited these huge sums of
money has served me a write of notice to provide the NEXT OF KIN of my
client or the account will be confiscated.
Since I have tried and failed on sever occasions in locating his relatives I
am now seeking for your consent to present you as the next of kin the
deceased since you have the same last name with him, so that the money in
his account will be paid to you while I will come over to your country for
the sharing. I will take 40% while you will take 40%.and 20% will be donated
to the less privileged and charity organization.
I have all the necessary legal documents that can be use to backup any claim
we may want.
All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Finally, if this business interest you, please get in touch with me
immediately .Awaits your urgent reply.
Respectfully
Mr.Peter Wallace(Esq)