An
Email with the Subject "A legitimate arrangement that would legally protect you..." was
received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2019 19:21:34 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Robert Paulson"<test@e-jifen.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
deathbeneficiaryafricaafrican hundred thousand united ...next of kincontactclaimsclaimfive millionfive hundred thousanddepositedpartnertransactionopportunityclient40%60%processlegalfundinvestmentreportsentmailbank sharedollar central bank confidential will ach(aged 53)(lack of supersede)co-operationfinancial
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
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[return-path:] => Array
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[0] =>
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
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[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id SOZHJY4RYlwsFgAApOa+twfor ; Mon, 11 Feb 2019 19:21:34 -0500
[1] => from [180.167.197.86] (port=33850 helo=mail.e-jifen.com)by edie.newsblaze.com with esmtp (Exim 4.91)(envelope-from )id 1gtLpO-0001Di-1Ffor submissions@scamdex.com; Mon, 11 Feb 2019 19:21:34 -0500
[2] => from localhost (localhost [127.0.0.1])by mail.e-jifen.com (EMOS V1.6 (Postfix)) with ESMTP id 4B1B6201D1E;Tue, 12 Feb 2019 07:47:27 +0800 (CST)
[3] => from mail.e-jifen.com ([127.0.0.1])by localhost (mail.e-jifen.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id nyE-5vInEYn1; Tue, 12 Feb 2019 07:47:26 +0800 (CST)
[4] => from LYNC13-2014.lms.local (ipagstaticip-58768192-4186-fca1-9401-360e3b554970.sdsl.bell.ca [142.112.19.181])by mail.e-jifen.com (EMOS V1.6 (Postfix)) with ESMTPA id 5B9E3201D1C;Tue, 12 Feb 2019 07:47:12 +0800 (CST)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 11 Feb 2019 19:21:34 -0500
[x-dspam-result:] => Whitelisted
[x-dspam-processed:] => Tue Feb 12 07:47:26 2019
[x-dspam-confidence:] => 0.9899
[x-dspam-probability:] => 0.0000
[x-dspam-signature:] => 1,5c62098e249279920817989
[x-virus-scanned:] => amavisd-new at e-jifen.com
[x-spam-level:] =>
[content-type:] => multipart/alternative; boundary="===============0969615127=="
[mime-version:] => 1.0
[subject:] => A legitimate arrangement that would legally protect you...
[to:] => Recipients
[from:] => "Robert Paulson"
[date:] => Mon, 11 Feb 2019 18:47:50 -0500
[reply-to:] => robert.paulson2021@gmail.com
[message-id:] => <20190211234727.4B1B6201D1E@mail.e-jifen.com>
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attention:
Iâm Robert Paulson, expert in corporate and legal claims; Iâm a partner at Robert & Brooks Associates. I am contacting you in regards to a deceased client of mine,Mr Kevin Ash (Aged 53)who died in an auto accident in George, Western Cape, South Africa in March 2013, he was a prominent client of mine.
Before his death, my client deposited Forty Five Million Five Hundred Thousand United States Dollars at the vault of a financial institution here in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made revealed no link to any of his family member.
However, the New South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the central bank of EU as unclaimed funds(Lack of supersede).
I have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that Iâm legally equipped with all necessary information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 40% of the said funds and 60% for me.
For time difference and confidential reasons, I strongly advise that you firstly contact me via email. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
Itâs been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.
In conclusion, itâs my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of aw.
Robert Paulson LLB
Attention:
Iâm Robert Paulson, expert in corporate and legal claims; Iâm a partner at Robert & Brooks Associates. I am contacting you in regards to a deceased client of mine,Mr Kevin Ash (Aged 53)who died in an auto accident in George, Western Cape, South Africa in March 2013, he was a prominent client of mine.
Before his death, my client deposited Forty Five Million Five Hundred Thousand United States Dollars at the vault of a financial institution here in South Africa; documentations regarding this transaction indicate that claims can only be made by his relative/ family member. Unfortunately he had no will at the time of his death. All efforts made revealed no link to any of his family member.
However, the New South African law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution have mandated me to present the next of kin or a relative who will claim the funds and Failure to respond to this ultimatum would legally allow the financial institute to report this funds to the central bank of EU as unclaimed funds(Lack of supersede).
I have put in place all necessary requirements concerning the release of this funds and It is my intention to introduce this opportunity to you as the beneficiary. Please note that Iâm legally equipped with all necessary information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these funds to your possession; you would be entitled to 40% of the said funds and 60% for me.
For time difference and confidential reasons, I strongly advise that you firstly contact me via email. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
Itâs been my wish to have an investment outside my country, so this is an opportunity for me to invest my share of these funds in your country.
In conclusion, itâs my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of aw.
Robert Paulson LLB
