An
Email with the Subject "Fw: DETAILS" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:18:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Inspector Charles SOLUDO" <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
soludoprobatecoupattorneynext of kinbankwinnationaltransactionprojectresponseresponsible70%30%legalsentrisk freeshareconfidentialsincerely will ach(drivers license or inter...
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:] => Tue, 23 Jun 2009 06:18:35 -0700
[received:] => Array
(
[0] => from smtp116.rog.mail.re2.yahoo.com ([68.142.225.232])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MJ5tP-0003nX-99for "js submissions"@scamdex.com; Tue, 23 Jun 2009 06:18:35 -0700
[1] => (qmail 47577 invoked from network); 23 Jun 2009 13:18:29 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp116.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 13:18:29 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <9BBA6B1F95404EC796E9118E09BC8ABB@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: DETAILS
[date:] => Tue, 23 Jun 2009 09:17:24 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_007E_01C9F3E3.6BD337A0"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:57 P:50 A:54 L:51 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 316
[x-scamdex-kw:] => \%,bank,first,inc.,legal,login,national,notification,probate,project,report,response,responsible,risk free,sent,share,transaction,trust
[x-scamdex-em:] => 3Djohnsonsung@live.hk,impaulb@24,impaulb@rogers.com,johnsonsung@live.hk
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245763115.H779302P14656
[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.
Thank you for your prompt response, with regards to
the legality of this transaction, I must let you know that this transaction is
risk free, it shall be done in accordance with banking Laws and regulations
Attorney shall handle the entire documentations; he shall be responsible for
drafting and notarizations of the Affidavits, which shall put you in place as
next of kin. He would handle all matters of probate on your behalf, hence you
would not have to be here physically, and you will not be required to be in
court. Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If we work
seriously. The entire transaction should be over in a couple of days. We will
share as follows; 70% for me and 30% for you. READ THE FOLLOWING AND GET BACK
TO ME: Firstly, I want to know the type of occupation that you do and how old
you are. You should note that this project is highly capital intensive this is
why I have to be very careful; I need your total devotion and trust to see this
through. I know we have not met before, but I am very confident that we will be
able to establish the necessary trust that we need to execute this project.
Before I commence, I will need you to send me a copy of any form of
identification (Drivers license or International passport) I want to be sure
that I am transacting with the correct person. This will also be a reflection of
your commitment to this project. As soon as I get these from you, I will
commence the paper work that will back up this transaction .I hope you will
understand why I need all these. The money in question is big and I want to
ensure that I know you well before I proceed to give you all the details to
commence the project. I will attach my international passport to you after I
have seen yours for your perusal and trust.
Ensure that you keep this
project confidential because of the nature of this transaction and my
work. Please reply soonest.
----- Original Message -----
From: johnson sung
To: impaulb@rogers.com
Sent: Monday, June 22, 2009 10:03 PM
Subject: DETAILS
Thank you for your prompt response, with regards to
the legality of this transaction, I must let you know that this transaction is
risk free, it shall be done in accordance with banking Laws and regulations
Attorney shall handle the entire documentations; he shall be responsible for
drafting and notarizations of the Affidavits, which shall put you in place as
next of kin. He would handle all matters of probate on your behalf, hence you
would not have to be here physically, and you will not be required to be in
court. Having resolved to entrust this transaction into your hands, I want to
remind you that it needs your commitment and diligent follow up. If we work
seriously. The entire transaction should be over in a couple of days. We will
share as follows; 70% for me and 30% for you. READ THE FOLLOWING AND GET BACK
TO ME: Firstly, I want to know the type of occupation that you do and how old
you are. You should note that this project is highly capital intensive this is
why I have to be very careful; I need your total devotion and trust to see this
through. I know we have not met before, but I am very confident that we will be
able to establish the necessary trust that we need to execute this project.
Before I commence, I will need you to send me a copy of any form of
identification (Drivers license or International passport) I want to be sure
that I am transacting with the correct person. This will also be a reflection of
your commitment to this project. As soon as I get these from you, I will
commence the paper work that will back up this transaction .I hope you will
understand why I need all these. The money in question is big and I want to
ensure that I know you well before I proceed to give you all the details to
commence the project. I will attach my international passport to you after I
have seen yours for your perusal and trust.
Ensure that you keep this
project confidential because of the nature of this transaction and my
work. Please reply soonest.
