A Scam Email with the Subject
"KINDLY RESPOND"
was received in one of Scamdex's honeypot email accounts on
Wed, 28 Jun 2006 17:08:55 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"peterwilliams07" <peterwilliams07@terra.com.mx>,
although it may have been spoofed.
Scam Tag Cloud
lagosnigerialate clientbeneficiaryinheritancenext of kindeceasedcontactnumbersclaimclientfundlegalinvestmentsentpaidmaildollarbarr_peterwilliams07@yaho... will securityyahoo.comach(us$22,000,000:00)(pin)(esq)dearco-operationmodalities
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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From The Desk Of: Barr.Peter Williams, 34/35 Main Land Road,
Lagos - Nigeria.
Dear Friend
Compliments of the season. My Name is Barrister Peter Williams,The principal Attorney Peter Williams Chamber #34/35 Main Land Road Lagos Nigeria.I am the personal attorney to a national of your country, who used to work with shell Development Company in Nigeria. On the 21st of April 1999, my client, his wife and their three Children were involved in a car accident along Cha-Cha Express way. All occupants of the vehicle unfortunately lost their lives.
My late client currently have the sum of Twenthytwo Million United States Dollars (US$22,000,000:00) cash in vaults under the care of a Security Company out side Nigeria and I have in my possession, the PersonalIdentification Numbers (PIN) Code for the claims.
The security company has recently issued me a notice to provide the next of kin to deceased to come forward and claim the fund or have the $22,000,000:00 confiscated.
Since then I have made several enquiries at your embassy to locate any of my clients extended relatives but this has proved unsuccessful. I decided conduct this search to locate any member of his family or an honest person who can stand in as the next of kin to the deceased and beneficiary to this fund hence I contacted you.
I have contacted you to assist me in repatriating the money left behind by my client before they get confiscated or declared nserviceable by the security company where these huge deposits were lodged, Since I have been unsuccessful in locating the relatives, I hereby seek your consent to present you as the next of kin to the deceased since you have the same last name so that the $22,000,000:00 can be paid to you as the next of kin beneficiary.
I am ready to give you 45% of the total money if you agree to this proposition. As his attorney, I can position you legally as his next of kin beneficiary without any flaw and also provide you with the necessary legal documents to back up any claim we may make to the satisfaction of the Security company.
All I require is your honest co-operation to see us through this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
I am compelled to diversify this inheritance into investments of value as an anonymous investor underyour supervision if only you will comply with me.
If you are interested in assisting me, please send me an email so we can conclude on the modalities. Please reply back with all your contact particulars such as your address,telephone and fax numbers so that I will get in touch with you. MY ALTERNATIVE EMAIL ADDRESS. barr_peterwilliams07@yahoo.com
Best regards, Barr. Peter Williams (Esq).
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