A Scam Email with the Subject
"Fw: FINAL PAYMENT NOTIFICATION"
was received in one of Scamdex's honeypot email accounts on
Mon, 01 Jun 2009 07:41:02 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Frank Phillips" <impaulb@rogers.com>,
although it may have been spoofed.
Scam Tag Cloud
lagosnigeriainheritanceexecutorafricabarristerlawyerdeceaseddiedbankendedclaimnotificationdepositedpaymentresponsibleon behalf offundlegalsentmailbank the bank confidential will achhttp://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h... mr. larry who
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'
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George Yakasi & Associates Barrister George Yakasi 54 warf RD
Apapa, Lagos-Nigeria. FINAL PAYMENT NOTIFICATION I am Barrister George Yakasi ,a
lawyer by profession.I seriously need you to get back to me immediately for
neccessary steps concerning your inheritance, Sequel to your non reply of my
earlier email to you dated 02/03/08 and on behalf of the Trustees and Executors
to the Will of your deceased relation Mr. Larry who died in the Ikeja bomb
blast, See the links below for more details:
http://news.bbc.co.uk/1/hi/world/africa/1786681.stm
http://news.bbc.co.uk/1/hi/world/africa/1786434.stm I wish to notify you that
your name appeared in the codicil and last statement of the deceased and you are
entitled to his fund valued at US$7,500,000.00 deposited with his bank. As the
legal advisor to your late benefactor, I will advise you on the steps you will
need to take on how to redeem your inheritance funds from the bank. Kindly
Respond back to me, because the status quo is that the bank is waiting for you
to show up and claim the funds under the government mandated period. Yours
Faithfully, Barrister George Yakasi. STATEMENT OF CONFIDENTIALITY "The
information in this email and in any attachments may contain confidential
information and is intended solely for the attention and use of the named
addressee(s). It may not be disclosed to any person without authorization. If
you are not the intended recipient, or a person responsible for delivering it to
the intended recipient you are not authorized to and must not disclose, copy,
distribute or retain this message or any part of it."
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