A Scam Email with the Subject
"Important Information For You,"
was received in one of Scamdex's honeypot email accounts on
Wed, 01 Jul 2015 03:05:38 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Barrister Philips Gaddiel <email@example.com>,
although it may have been spoofed.
Scam Tag Cloud
million dollars million hundred thousand united ...barristermobilbankcontactnationalaccountclaim millionnine hundred thousandaccesslegalsentbank dollar the bank crashsolicitordie will plane crashach(money)(bca)my dearco-operationhttp://news.bbc.co.uk/2/h... mr. jerome ,a mr jerome my mr jerome before mr jerome hadnmr jerome, for mr jerome,
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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SPAM, via unpublished 'Honeypot' email addresses.
I am Barrister
Philips Gaddiel, Private attorney to Late Mr. Jerome ,a national of your
country, who used to work as a Managing Director of TOTAL (Oil
Company) On the Thursday, 25 December, 2003, 22:53 GMT , Mr Jerome my
client, his wife and their two children were involved in a Plane Crash
along Airport Sea, as confirmed by a medical specialist.
Since then I have made several inquiries to your foreign authorities to
locate any member of his family so that they can take his corps back to
your country for a befitting burial and to claim his access here, but
all efforts to locate any of his extended relative was all in vain, and
his corps was later buried here at the national cemetery.
After these several unsuccessful attempts, I decided to track His last
name over the Internet, to locate any member of his Family hence I
contacted you. I have contacted you to assist in Repatriating some
access (money) left behind by Mr Jerome before they get confiscated or
declared unserviceable by the BANK CENTRAL DU ASIA (BCA) here . Click
the website and view the Plane crash.
These huge deposits were lodged with " BANK CENTRAL DU ASIA (BCA)" where
Mr Jerome had an account valued at about 15.9 US million dollars
(Fifteen Million Nine Hundred Thousand United States Dollars). Since I
have been unsuccessful in Locating the relatives for over (12) Twelve
years Now, The Bank has issued me a notice to provide the relatives of
Mr Jerome, for repatriation of the money or have the account closed down
and the money confiscated.
Now I seek your consent to present you as the NEXT OF KIN of Mr Jerome,
since you have the same surname, so that the proceeds of this account
valued at 15.9 US million dollars can be paid to your account or to your
family account in your country or any where you wish, all i request is
20% of the total sum. All I require is your honest co-operation to
enable us seeing this noble claim through.
To avoid eye brow and to mark the success of this transfer, both of us
must agree to keep this transaction between both of us. I guarantee that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law. I want you to send your mobile telephone
number and a Copy of your International Passport to facilitate oral
communication. Your free to ask more questions.
Waiting for your Positive Response soon. Please Kindly reply me to my Private Email address Below.
Barrister Philips Gaddiel And Co.,
Advocate at law and legal Solicitor's