An
Email with the Subject "Contract/Inheritance Fund!" was
received in one of Scamdex's honeypot email accounts on Sun, 28 May 2017 09:27:39 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Lauren Barry <sherylhallmark@gmail.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
inheritance million hundred thousand united ...foreignverificationcheckcontactaccount millionfive hundred thousandpartnerpaymentfundbusiness transferbuymaildollarsherylhallmark@gmail.com will ($80,500,000.00)dearnmr. lauren barry mr. lauren barry
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id CQMEBUvQKln8YQAApOa+twfor ; Sun, 28 May 2017 09:27:39 -0400
[1] => from golddraft.ru ([82.209.86.215]:42822)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1dEyEM-0006Mc-S8for scam@scamdex.com; Sun, 28 May 2017 09:27:39 -0400
[2] => by golddraft.ru (Postfix, from userid 1053)id 31487AD0CD; Sun, 28 May 2017 09:04:44 +0300 (FET)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sun, 28 May 2017 09:27:39 -0400
[to:] => scam@scamdex.com
[subject:] => Contract/Inheritance Fund!
[x-php-originating-script:] => 1053:turboMailer.php
[from:] => Mr. Lauren Barry
[mime-version:] => 1.0
[content-type:] => text/html
[message-id:] => <20170528111209.31487AD0CD@golddraft.ru>
[date:] => Sun, 28 May 2017 09:04:44 +0300 (FET)
)
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SPAM, via unpublished 'Honeypot' email addresses.
Hello Dear,
I am Mr. Lauren Barry and hereby wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Eighty Million Five Hundred Thousand United States Dollars ($80,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now, I have to compensate you with the sum of $9.5M which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.
Meanwhile, you should be advised to contact my personal assistant in person of Buya Oloyeh on her details as stated below so that she will help advice you on how you can receive the funds; $9.5M in a check.
E-mail:buyaoloyeh@hotmail.com
Name:Buya Oloyeh
Phone:+234-9033-9701-94
===============================
Reconfirm to him your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:
Your Full Names................
Current Phone Number............
Home Address.............
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Lauren Barry
Hello Dear,
I am Mr. Lauren Barry and hereby wish to inform you that the business we had in the past is been completed. Though, you had tried to help me transfer the sum of Eighty Million Five Hundred Thousand United States Dollars ($80,500,000.00) into a foreign account but it failed us. Therefore, I wish to inform you that the above mentioned fund was later transferred through the aid of a foreign partner from the United States. Now, I have to compensate you with the sum of $9.5M which has been arranged in a check written and signed in your favor for trying to assist me in the past despite it failed.
Meanwhile, you should be advised to contact my personal assistant in person of Buya Oloyeh on her details as stated below so that she will help advice you on how you can receive the funds; $9.5M in a check.
E-mail:buyaoloyeh@hotmail.com
Name:Buya Oloyeh
Phone:+234-9033-9701-94
===============================
Reconfirm to him your details as stated below so that it will be used for verification of your payment file as to confirm it is the right you who has contacted or called and not a wrong person:
Your Full Names................
Current Phone Number............
Home Address.............
I am out from the Country for a business trip with my new counterpart and shall be notified as soon as you receive your funds.
Best Regards,
Mr. Lauren Barry