An
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 Email.
The sender shows as "Frank Phillips" <impaulb@rogers.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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Mon, 01 Jun 2009 07:41:03 -0700
[received:] => Array
(
[0] => from smtp104.rog.mail.re2.yahoo.com ([206.190.36.82])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MB8h8-0005Vc-PQfor "js submissions"@scamdex.com; Mon, 01 Jun 2009 07:41:02 -0700
[1] => (qmail 56375 invoked from network); 1 Jun 2009 14:40:57 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp104.rog.mail.re2.yahoo.com with SMTP; 1 Jun 2009 14:40:57 -0000
)
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[x-ymail-osg:] => zOYnwb8VM1lm7qlrUMGS7e0Z9Q90p08sj9gSmwuODYb7.6am_C4GZH.0Hv5vxOq1Pg--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <53113E0F74F54349AB350BEDC49656C7@PaulPC>
[reply-to:] => "Frank Phillips"
[from:] => "Frank Phillips"
[to:] => "Scam Reporting" ,
[subject:] => Fw: FINAL PAYMENT NOTIFICATION
[date:] => Mon, 1 Jun 2009 10:41:04 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0080_01C9E2A5.76CC1FE0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Frank Phillips"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.2
[x-spam-score:] => -1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:85 P:63 A:67 L:67 E:67 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => \%,africa,bank,barrister,claim,deceased,die,ended,executor,fund,lagos,legal,login,nigeria,notification,payment,report,responsible,sent,trust
[x-scamdex-em:] => 3Dgeorge6@poczta.onet.eu,george6@poczta.onet.eu,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M478051P27415V
[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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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
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SPAM, via unpublished 'Honeypot' email addresses.
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."
----- Original Message -----
From: George
Yakasi
To: unlisted-recipients: ; no
To-header on input
Sent: Monday, June 01, 2009 12:35 AM
Subject: FINAL PAYMENT NOTIFICATION
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."
