An
Email with the Subject "Joint Partnership Proposal" was
received in one of Scamdex's honeypot email accounts on Thu, 08 Mar 2007 02:40:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Smith Attorneys" <golftour110sa@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
accidentafricanafrica million hundred thousand dollars5 million dollarsattorneydeceasednext of kinsmithbankcontactaccountclaim millionfive hundred thousanddepositpartnertransactionclient30%10%proposalfundsentmailbank dollar the bank solicitor will ach(direct)(76484)(name deliberately with h...(fixed)(sixteen million five hun...(us$16,500,000.00)(five)(b.proc. l.l.b. unin)tel:...
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:] => Thu, 08 Mar 2007 02:40:06 -0800
[received:] => Array
(
[0] => from [65.54.246.165] (helo=bay0-omc2-s29.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HPG2Y-00065Y-8Ffor scams@scamdex.com; Thu, 08 Mar 2007 02:40:06 -0800
[1] => from hotmail.com ([64.4.17.40]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 8 Mar 2007 02:40:03 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 8 Mar 2007 02:40:03 -0800
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Thu, 08 Mar 2007 10:40:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.243.144.93]
[x-originating-email:] => [golftour110sa@hotmail.com]
[x-sender:] => golftour110sa@hotmail.com
[reply-to:] => tony_golftour1960@yahoo.co.uk
[from:] => "Smith Attorneys"
[to:] => golftour110sa@hotmail.com
[bcc:] =>
[subject:] => Joint Partnership Proposal
[date:] => Thu, 08 Mar 2007 10:40:00 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 08 Mar 2007 10:40:03.0518 (UTC) FILETIME=[213B4DE0:01C7616E]
[message-id:] =>
[x-scamdex-scores:] => S:112 P:94 A:93 L:92 E:103 G:87
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 581
[x-scamdex-kw:] => kin ,10%,\%,access,accident,account,africa,assistance,bank,citi,claim,contact,contractor,credit,death,deceased,dollars,ended,fund,hundred thousand,inc.,investigation,million,national,paid,partner,proposal,sent,service,share,smith,south,transaction
[x-scamdex-em:] => golftour110sa@hotmail.com,tony_golftour1960@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M900831P21232V
[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.
This mail may come to you as a surprise but I plead with you to Patiently read through it. I am Tony N. Smith, a solicitor at law and the personal attorney to a national of your country, who was an Oil consultant/contractor with the South African Mining Corporation, (Name deliberately with held for now) before his death, he made a numbered time (Fixed)Deposit for Twelve Calendar months, valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars) in a Reputable Bank in Johannesburg, Gauteng Province, in the Republic of South Africa.
On October 9, 2005, My client, his wife and their child were involved in a car accident along Pretoria to Johannesburg highWay South Africa. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of
my client extended relatives which has also proved unsuccessful.
After these several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, The investigation Department of the bank where the deceased had an account valued US$16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars). Have issued me a notice to provide the next of kin or have the account confiscated after end of this financial year. Since I have been unsuccessful in locating the relatives for over a year now, I seek your consent to present you as the next of kin of the deceased since you have the same citizenship with him, so that the proceeds of this account
valued at $16.5 million dollars can be paid to you and then you and me can share the money.60% to me and 30% to you, while 10% is for expenses. I have all necessary Information that can be used to back up any claim we may make. This money (US$16,500,000.00) is still lying in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. And according to Laws of Republic of South Africa, at the expiration of 5 (five) Years, the money will revert to the ownership of The South African Government if nobody applies to claim the fund.
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. There is no risk at all as I will do all the paperwork for this transaction
and my position as personal accredited attorney officer to the deceased, guarantees the successful execution of this transaction. If you are interested in giving the required assistance, kindly contact me immediately and provide me with your private telephone and fax number for easy access to communications.
I am looking forward to a favorable reply from you soon. Feel free to ask any question in this regard.
Yours Faithfully,
TONY N SMITH (B.Proc. L.L.B. UNIN) TEL: +27-7-235-38170 (DIRECT)
FROM: TONY SMITH
(B.Proc. L.L.B. UNIN)
SMITH PROKUREURS / ATTORNEYS TEL: +27-7-235-38170 (DIRECT)
Fax: +27-8-660-SMITH (76484)
Email: tony_golftour1960@yahoo.co.uk
ATTN: THE MANAGING DIRECTOR.
Subject: Joint Partnership Proposal
This mail may come to you as a surprise but I plead with you to Patiently read through it. I am Tony N. Smith, a solicitor at law and the personal attorney to a national of your country, who was an Oil consultant/contractor with the South African Mining Corporation, (Name deliberately with held for now) before his death, he made a numbered time (Fixed)Deposit for Twelve Calendar months, valued at US$16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars) in a Reputable Bank in Johannesburg, Gauteng Province, in the Republic of South Africa.
On October 9, 2005, My client, his wife and their child were involved in a car accident along Pretoria to Johannesburg highWay South Africa. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy to locate any of
my client extended relatives which has also proved unsuccessful.
After these several unsuccessful attempts to locate any member of his family hence I contacted you. I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit were lodged. Particularly, The investigation Department of the bank where the deceased had an account valued US$16,500,000.00 (Sixteen Million Five Hundred Thousand Dollars). Have issued me a notice to provide the next of kin or have the account confiscated after end of this financial year. Since I have been unsuccessful in locating the relatives for over a year now, I seek your consent to present you as the next of kin of the deceased since you have the same citizenship with him, so that the proceeds of this account
valued at $16.5 million dollars can be paid to you and then you and me can share the money.60% to me and 30% to you, while 10% is for expenses. I have all necessary Information that can be used to back up any claim we may make. This money (US$16,500,000.00) is still lying in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. And according to Laws of Republic of South Africa, at the expiration of 5 (five) Years, the money will revert to the ownership of The South African Government if nobody applies to claim the fund.
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. There is no risk at all as I will do all the paperwork for this transaction
and my position as personal accredited attorney officer to the deceased, guarantees the successful execution of this transaction. If you are interested in giving the required assistance, kindly contact me immediately and provide me with your private telephone and fax number for easy access to communications.
I am looking forward to a favorable reply from you soon. Feel free to ask any question in this regard.
Yours Faithfully,
TONY N SMITH (B.Proc. L.L.B. UNIN) TEL: +27-7-235-38170 (DIRECT)
Fax: +27-8-660-SMITH (76484) Email: