A Scam Email with the Subject
"Awaiting For Response"
was received in one of Scamdex's honeypot email accounts on
Fri, 24 Apr 2009 22:18:31 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Jabir Salif <jabir.salif@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryfinance million usdlawyerbankerbarclaybankcreditcontactaccount millionpartnertransactionpaymentresponsecommissionescrow15%10%fundmailbank usd barclays bank barclay bank respectsalif@gmail.com will (fifteen million usd)(15% and 10% )(barr.tay kim chiang)(our lawyer)dear mr tay kim
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend May I ask for your patience to read through this short mail,it was because of the payment approval of the sum of USD$15M (fifteen million USD) of which I am willing to offer you and my lawyer (15% and 10% ) commission of the total sum respectively,I would have contacted you much earlier but our family lawyer (Barr.Tay Kim Chiang) who supposed to follow up and monitor the whole transaction on my behalf was flown to abroad for critical illness.
Fortunately he has just returned from his medical trip in sound health and wrote to Barclays Bank Singapore to authorize an accredited finance company in UK that is operating escrow servicing account with Barclay Bank London to issue a certified bankers draft in favour of my nominated partner or beneficiary,if you accept to work with me,please do let me know.I have received a confirmation that everything is ready now for the issuance of the draft. I will provide the necessary documents to you through our family lawyer to stand as the beneficiary and after the payment Mr Tay Kim Chiang (our lawyer) will fly to your country.This fund is my late father's fortune of which I am the heir apparent.I await for your prompt response.
