An
Email with the Subject "Dear Urquhart," was
received in one of Scamdex's honeypot email accounts on Sat, 18 Feb 2006 06:01:36 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sador burr <baris_sad1976@yahoo.ca>.
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
attorneynext of kindeceasedbankcontactnationalaccountclaimclient transfersentpaidmailbank the bank said bank confidentialsolicitorbaris_sad1976@yahoo.camr_sadorburr1956@yahoo.com will huge amountyahoo.yahoo.comyahoo!ach(us$9 million)dearcooperationmodalities
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
(
[x-account-key:] => account13
[x-uidl:] => 10634571
[return-path:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id k1IE1aoc006765for ; Sat, 18 Feb 2006 06:01:36 -0800
[1] => from web60824.mail.yahoo.com (web60824.mail.yahoo.com [209.73.178.232])by relay1.cpsoftwaregroup.com (8.13.4/MC-AXH/8.13.4.mjd-axh) with SMTP id k1IE1VNN027647for ; Sat, 18 Feb 2006 06:01:31 -0800
[2] => (qmail 7791 invoked by uid 60001); 18 Feb 2006 14:01:30 -0000
[3] => from [192.116.66.34] by web60824.mail.yahoo.com via HTTP; Sat, 18 Feb 2006 09:01:30 EST
)
[date:] => Sat, 18 Feb 2006 09:01:30 -0500
[from:] => sador burr
[sender:] => sador burr
[to:] => baris_sad1976@yahoo.ca
[message-id:] => <20060218140130.7789.qmail@web60824.mail.yahoo.com>
[subject:] => Dear Urquhart,
[x-mc-sender:] => baris_sad1976@yahoo.ca
[x-mc-ipaddr:] => web60824.mail.yahoo.com [209.73.178.232]
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.ca; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=GSlPUlEtHuProjMS1M/l6H0mkAtuvZbLUi2W0clvJ52Tb2ym0V39unIETDHlqf9UucM1zcPptI62VQ7lFIhxG2VHz9z6a4eYNNxUCo+9RLsWzsKxGxsPo920Is27wV/1vVLv7xagwmuMnQEgSdE3zmBmnTWSuGQw6W8C6E0TK3A= ;
[x-mc-filter:] => 2.2.09
[x-mc-connected:] => web60824.mail.yahoo.com
[x-mc-filterskip:] => 0
[x-mc-filter(bodycnt):] => 1
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-ctfilter:] => CT RefID = str=0001.0A090203.43F7269D.0044,ss=1,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="0-895291212-1140271290=:7455"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 7387
[x-scamdex-scores:] => S:62 P:51 A:56 L:51 E:53 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 320
[x-scamdex-kw:] => kin ,accident,account,bank,claim,contact,deceased,ended,foreign,fund,inc.,million,national,numbers,paid,response,sent,service,shell,software,transaction
[x-scamdex-em:] => baris_sad1976@yahoo.ca,mr_sadorburr1956@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M505953P21232V
[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 Sador Burr,a solicitor at law,personal attorney to Mr.George S.Urquhart,a national of your country,who worked with Shell development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road.
All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives,this has also prooved unsuccessful.
After these several unsuccessful attempts,to locate any member of his family hence,I contacted you to assist in repartrating the fund valued at (US$9 million)left behind by my client before it gets confisicated or declared unserviceable by the BANK where this huge amount were deposited. The said BANK in LOME-TOGO has iss!
ued me a
notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years now,I seek the consent to present you as the next of kin to the deceased since you are a FOREIGNER and have the same NATIONALITY,so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information needed to back up this claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me on my private email address:mr_sadorburr1956@yahoo.com I also demand your private Telep!
hone and
Fax numbers for confidential and faster communications.
Best regards, Sador Burr. Do contact me on my private phone number;+228-9461468.
Dear Urquhart, I am Sador Burr,a solicitor at law,personal attorney to Mr.George S.Urquhart,a national of your country,who worked with Shell development Company in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2000, my client,his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to locate any of my clients extended relatives,this has also prooved unsuccessful. After these several unsuccessful attempts,to locate any member of his family hence,I contacted you to assist in repartrating the fund valued at (US$9 million)left behind by my client before it gets confisicated or declared unserviceable by the BANK where this huge amount were deposited. The said BANK in LOME-TOGO has iss!
ued me a
notice to provide the next of kin or have his account confisicated within the next twenty one official working days. Since I have been unsuccesfull in locating the relatives for over 2 years now,I seek the consent to present you as the next of kin to the deceased since you are a FOREIGNER and have the same NATIONALITY,so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information needed to back up this claim. All I require from you is your honest cooperation to enable us see this transaction through.I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law. Please get in touch with me on my private email address:mr_sadorburr1956@yahoo.com I also demand your private Telep!
hone and
Fax numbers for confidential and faster communications. Best regards, Sador Burr. Do contact me on my private phone number;+228-9461468.