An
Email with the Subject "help me" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Oct 2006 02:53:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as paul anderson <mr.paul_andersons@yahoo.com.au>.
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
deathinheritanceassistance hundred thousand united ...next of kinnext-of-kindeceasedbankcontactnumbersnationalaccountclaimfour millioneight hundred thousanddeposittransactionresponseservice60%40%100%internetbusinessfundsentpaidmailbank sharedollar death,the bank the bank spain.the bank crashpaul_andersons@yahoo.com will yahoo.comyahoo!achco-operation
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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:] => mitted@scamdex.com
[delivery-date:] => Thu, 19 Oct 2006 02:53:52 -0700
[received:] => Array
(
[0] => from web58513.mail.re3.yahoo.com ([68.142.236.196])by sun.newsblaze.com with smtp (Exim 4.52)id 1GaUb1-0006no-AXfor mitted@scamdex.com; Thu, 19 Oct 2006 02:53:52 -0700
[1] => (qmail 66977 invoked by uid 60001); 19 Oct 2006 09:53:49 -0000
[2] => from [81.199.193.16] by web58513.mail.re3.yahoo.com via HTTP; Thu, 19 Oct 2006 19:53:49 EST
)
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[x-uid:] => Array
(
[0] => <20061019095349.66975.qmail@web58513.mail.re3.yahoo.com>
[1] => 145903
)
[date:] => Thu, 19 Oct 2006 19:53:49 +1000 (EST)
[from:] => paul anderson
[subject:] => help me
[to:] => klinspaul@myway.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1900673007-1161251629=:63234"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20061019095349.66975.qmail@web58513.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:91 P:73 A:78 L:78 E:78 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 469
[x-scamdex-kw:] => kin ,\%,account,assistance,bank,business,claim,contact,death,deceased,dollars,fund,hundred thousand,inc.,internet,million,national,next-of-kin,numbers,paid,response,sent,service,share,shell,transaction,trust,united states dollar
[x-scamdex-em:] => klinspaul@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205041179.M253881P22035V
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Alvaro Mendez, l work in a bank in Spain.I humbly solicit for your assistance and co-operation in a business transaction in my department. A nationality of your country, LATE EDWARD ANDRZEJEWSKI, who used to work with the Shell Petroleum Development Company in Spain. until his death few years ago in a ghastly car crash which claimed his life and that of his wife and their children. All the occupants of the vehicle unfortunately lost their lives. Since his death,the bank has been expecting a next of kin to him to come and claim his money in the bank but up till this time of writing no next-of-kin or relative of the deceased has come forward to claim his money with us.
After these several unsuccessful attempts, I decided to track his last name over
the Internet. To locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by the deceased before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, he left along the sum of US$4.8 M (Four Million, Eight Hundred Thousand United States Dollars) in a bank in spain.the bank has issued a notice to provide the NEXT OF KIN or have the account confiscated within the next few weeks now.
Since I have been unsuccessful in locating the relatives, l decided to seek your consent to act as next of kin to the deceased since you bear the same last name, so that the proceeds of the account valued at US$4.8 M can be paid to you and then you and me can share the money 60% to me and 40% to you. However, with my position, I can present you to the bank as the next of kin to the
deceased claim the money as your inheritance fund. All I require from you is your honest co-operation to enable us seeing this deal through. l trust you have the intergrity, maturity and sincerity to handle a transaction of this magnitude.note that this transaction is 100% risk and hitch free. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law.
Please I will want you to send to me your telephone and fax numbers for easy communication.send your response and enquiries to my private email address which is klinspaul@myway.com
FROM THE DESK OF ALVARO MENDEZ, REQUEST FOR YOUR ASSISTANCE.
I am Alvaro Mendez, l work in a bank in Spain.I humbly solicit for your assistance and co-operation in a business transaction in my department. A nationality of your country, LATE EDWARD ANDRZEJEWSKI, who used to work with the Shell Petroleum Development Company in Spain. until his death few years ago in a ghastly car crash which claimed his life and that of his wife and their children. All the occupants of the vehicle unfortunately lost their lives. Since his death,the bank has been expecting a next of kin to him to come and claim his money in the bank but up till this time of writing no next-of-kin or relative of the deceased has come forward to claim his money with us. After these several unsuccessful attempts, I decided to track his last name over
the Internet. To locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money left behind by the deceased before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, he left along the sum of US$4.8 M (Four Million, Eight Hundred Thousand United States Dollars) in a bank in spain.the bank has issued a notice to provide the NEXT OF KIN or have the account confiscated within the next few weeks now. Since I have been unsuccessful in locating the relatives, l decided to seek your consent to act as next of kin to the deceased since you bear the same last name, so that the proceeds of the account valued at US$4.8 M can be paid to you and then you and me can share the money 60% to me and 40% to you. However, with my position, I can present you to the bank as the next of kin to the
deceased claim the money as your inheritance fund. All I require from you is your honest co-operation to enable us seeing this deal through. l trust you have the intergrity, maturity and sincerity to handle a transaction of this magnitude.note that this transaction is 100% risk and hitch free. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please I will want you to send to me your telephone and fax numbers for easy communication.send your response and enquiries to my private email address which is klinspaul@myway.com Best regards,
Alvaro Mendez.
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