An
Email with the Subject "YOUR DEAD RELATIVE 1ST JUNE 2009" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 05:55:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as "b_howard@cantv.net" <b_howard@cantv.net>.
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
accident08million dollars8 million dollarspercentbarristerattorneydeceasednext of kinbankcontactnationalaccountclaim milliondepositpartnertransactionserviceclientlegalsentpaidmailbank sharedollar the bank the banknsolicitoraddressmartinhoward2009@g...esq. will achcooperation
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:] => Mon, 01 Jun 2009 05:55:05 -0700
[received:] => Array
(
[0] => from 10ibp20ser03.datacenter.cha.cantv.net ([200.11.173.14])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MB72a-0006Bq-8zfor Scams@scamdex.com; Mon, 01 Jun 2009 05:55:04 -0700
[1] => from cantv.net (rs20s8.datacenter.cha.cantv.net [200.109.127.75])by 10ibp20ser03.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id n51Csn6m026595;Mon, 1 Jun 2009 08:24:49 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-22009611125449845@cantv.net>
[reply-to:] => b_howard@cantv.net
[x-originator-ip:] => 77.70.128.133
[from:] => "b_howard@cantv.net"
[to:] => nelishares@yahoo.com
[subject:] => YOUR DEAD RELATIVE 1ST JUNE 2009
[date:] => Mon, 1 Jun 2009 08:24:49 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => clamav-milter 0.95.1 at 10ibp20ser03.datacenter.cha.cantv.net
[x-virus-status:] => Clean
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:66 P:54 A:58 L:56 E:59 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 345
[x-scamdex-kw:] => kin ,accident,account,bank,barrister,claim,contact,deceased,dollars,inc.,legal,million,national,paid,partner,percent,sent,service,share,transaction
[x-scamdex-em:] => b_howard@cantv.net,martinhoward2009@gmail.com,nelishares@yahoo.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M463966P27415V
[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.
ALLEN OVERY ASSOCIATES AND CHAMBERS Martin Howard
Partner Allen & Overy LLP One Bishops Square London E1
6AO, England Education: Sussex University (B.A., Law,
1982) ISLN: 909275882 Desk of Martin
Howard PHONE ; +447511244928 DATE; 1ST
JUNE, 2009.
I am Barrister Martin Howard, a solicitor at law. I am the personal
Attorney To your late brother Raymond ,a national of your country, who
has the same last name with you .On the 21st of April 2002; my client
was involved in a car accident,Unfortunately he lost his life.
I have contacted 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 was lodged. The bank
where the deceased had an account valued at about $3.8Million dollars
has issued me with a notice to provide the next of kin or have the
account Confiscated within the next twenty- one official working
days.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you have the same last name so that the Proceeds of this account valued
at $3.8 Million dollars can be paid to you, subsequently to be shared
among us If you agree, we can discuss your percentage. I have all
necessary Legal documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to
enable us
see this transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.
Best regards, MARTIN HOWARD
(Esq.
Please for your fast contact send me an email to this email
address
martinhoward2009@gmail.com
ALLEN OVERY ASSOCIATES AND CHAMBERS Martin Howard
Partner Allen & Overy LLP One Bishops Square London E1
6AO, England Education: Sussex University (B.A., Law,
1982) ISLN: 909275882 Desk of Martin
Howard PHONE ; +447511244928 DATE; 1ST
JUNE, 2009.
I am Barrister Martin Howard, a solicitor at law. I am the personal
Attorney To your late brother Raymond ,a national of your country, who
has the same last name with you .On the 21st of April 2002; my client
was involved in a car accident,Unfortunately he lost his life.
I have contacted 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 was lodged. The bank
where the deceased had an account valued at about $3.8Million dollars
has issued me with a notice to provide the next of kin or have the
account Confiscated within the next twenty- one official working
days.
Since I have been unsuccessful in locating the relatives, I now seek
your consent to present you as the next of kin Of the deceased since
you have the same last name so that the Proceeds of this account valued
at $3.8 Million dollars can be paid to you, subsequently to be shared
among us If you agree, we can discuss your percentage. I have all
necessary Legal documents that can be used to back up any claim we may
make.
All I require is your honest cooperation to
enable us
see this transaction through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any breach of
the law.
Best regards, MARTIN HOWARD
(Esq.
Please for your fast contact send me an email to this email
address