An
Email with the Subject "CO-ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 03:53:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ben Morgan <barrbenmorgan605@yahoo.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
late clientdeathassistancefinancechiefgasmobilnext of kindeceasedbankcontactclient55%fundbusinesssentmailbank the bank barrbenmorgen1515@yahoo.com will spamyahoo.comyahoo!(kumar)(date of birth)(esq)cooperationhttp://mail.yahoo.com mr. predesh kumar.
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 17 Aug 2006 03:53:14 -0700
[received:] => Array
(
[0] => from web57111.mail.re3.yahoo.com ([216.252.111.124])by sun.newsblaze.com with smtp (Exim 4.52)id 1GDfUw-0003qr-A1for submitted@scamdex.com; Thu, 17 Aug 2006 03:53:14 -0700
[1] => (qmail 48370 invoked by uid 60001); 17 Aug 2006 10:53:11 -0000
[2] => from [83.229.94.134] by web57111.mail.re3.yahoo.com via HTTP; Thu, 17 Aug 2006 03:53:11 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=WTG8FHG5LOLIOLmEtoKU61paN9ANipgagOuvzCr9r1KzdUxuCNcGjVis+J3cb5xThW7gMxBaaAqRkrtJtnJ48GXUxWB8PnImKI3tfSbLoK6ABmouI40KrWeyDCn1RgyKulnZIvNeu2uWGoiXGCXIGojWGmMgghas/jefPH5Qr4g= ;
[x-mailer:] => <20060817105311.48368.qmail@web57111.mail.re3.yahoo.com>
[date:] => Thu, 17 Aug 2006 03:53:11 -0700 (PDT)
[from:] => Ben Morgan
[subject:] => CO-ASSISTANCE
[to:] => barrbenmorgan605@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-412590817-1155811991=:3981"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 106556
[message-id:] => <106556@84495>
[x-scamdex-scores:] => S:77 P:56 A:57 L:54 E:60 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 358
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,bank,barrister,business,contact,death,deceased,die,executive,finance,fund,inc.,mobil,process,sent,shell
[x-scamdex-em:] => barrbenmorgan605@yahoo.com,barrbenmorgen1515@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184362523.M74857P8910V0805I00474E3E
[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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It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Ben Morgan ,the personal Attorney to the late Mr. Predesh Kumar. I got your contact through the help of directories from a newsletter of a regular magazine, having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client was the Chief Executive Officer of {Shell Gas Direct, UK} for 10 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in an Automobile crash on the 13th day of November 2002. Before his death my client had a total sum of $10,652,000.00(USD) with a Finance House hoping of transferring the fund to his country {ICICI BANK INDIA} after his retirement as soon as he comes
back from the conference.
According to the {DEED OF WILL} made be my late client, He wrote {DEED OF WILL} that if anything should happen to him, That I should make sure I locate any of his family member. Since I have been unsuccessful in locating the relatives for more than 3 years now I seek your consent to act as his relative so i can present you as the next of kin of the deceased since your name relate to his name (Kumar) my late client nameor for the fact that you hail from the same geographycal region. I agree to pay you 45% of the fund as the account owner, 55% for me and other officials in my Chambers.
Please do provide the following information for the application processing.
1. Your full name: 2. Contact address: 3. Email: 4. Phone number: 5. Mobile number: 6. Age (Date of Birth):
All this information will enable me write an application to the bank on your
behalf. And present you to the bank as the real next of kin to my late client. All required is your honest cooperation to enable us see this business successful. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.
Predesh Kumar was a very good man and it is not wise for me to allow his hard earned wealth to be conficicated by the greedy directors of the finance house.
Thanks and God bless. Barr.Ben Morgan (ESQ). Ben & Associates 16 Harewood Place Hanover Square London W1S 1BX Telephone: +44-703-194-250
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Attn: Friend,
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Barrister Ben Morgan ,the personal Attorney to the late Mr. Predesh Kumar. I got your contact through the help of directories from a newsletter of a regular magazine, having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client was the Chief Executive Officer of {Shell Gas Direct, UK} for 10 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in an Automobile crash on the 13th day of November 2002. Before his death my client had a total sum of $10,652,000.00(USD) with a Finance House hoping of transferring the fund to his country {ICICI BANK INDIA} after his retirement as soon as he comes
back from the conference.
According to the {DEED OF WILL} made be my late client, He wrote {DEED OF WILL} that if anything should happen to him, That I should make sure I locate any of his family member. Since I have been unsuccessful in locating the relatives for more than 3 years now I seek your consent to act as his relative so i can present you as the next of kin of the deceased since your name relate to his name (Kumar) my late client nameor for the fact that you hail from the same geographycal region. I agree to pay you 45% of the fund as the account owner, 55% for me and other officials in my Chambers.
Please do provide the following information for the application processing.
1. Your full name: 2. Contact address: 3. Email: 4. Phone number: 5. Mobile number: 6. Age (Date of Birth):
All this information will enable me write an application to the bank on your
behalf. And present you to the bank as the real next of kin to my late client. All required is your honest cooperation to enable us see this business successful. I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law.
Predesh Kumar was a very good man and it is not wise for me to allow his hard earned wealth to be conficicated by the greedy directors of the finance house.
Thanks and God bless. Barr.Ben Morgan (ESQ). Ben & Associates 16 Harewood Place Hanover Square London W1S 1BX Telephone: +44-703-194-250 Contact email address ...barrbenmorgen1515@yahoo.com
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