Subject: From Barrister Leo package is US$21, 437, 000.00 Million.
From: leo <mattewl1@yahoo.co.jp>
Date: Thu, 18 Oct 2007 15:24:25 -0700
A Scam Email with the Subject
"From Barrister Leo package is US$21, 437, 000.00 Million."
was received in one of Scamdex's honeypot email accounts on
Thu, 18 Oct 2007 15:24:25 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
leo <mattewl1@yahoo.co.jp>,
although it may have been spoofed.
Scam Tag Cloud
late client00 millionbarristerattorneynext of kinbank millionclientsentpackagebank the bank mattewl1@yahoo.coyahoo.co
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'
Community Action - SPAM/non-Scam Report
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I am Barrister Leo Mathew personal Attorney to late Ronald Lake and his wife who used to work with Frank Howard Allen Realtors. I now seek your consent to present you to the Bank as the next of kin to my late clients.
