An
Email with the Subject "Reply" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Jun 2007 07:30:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as david roland <barrolanddavid31@hotmail.fr>.
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
accident million dollarsbarristerattorneydeceasednext of kincontactclaim milliondepositserviceclient60%35%5%internetlegalsentpaidmailexportdivertedcontractorsharedollaras a surprisebetween ussolicitordavid@yahoo.fr will securityyahoo.treasuretreasuryach(eighteen million dollars)(esq)cooperation mr. dennis seeber,
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:] => scams@scamdex.com
[delivery-date:] => Fri, 22 Jun 2007 07:30:54 -0700
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I1kA1-0003iF-Ncfor scams@scamdex.com; Fri, 22 Jun 2007 07:30:53 -0700
[1] => from BAY107-W17 ([64.4.51.117]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 22 Jun 2007 07:30:50 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_5049f793-7586-4ace-9718-ba719b2ce1a7_"
[x-originating-ip:] => [81.91.232.222]
[reply-to:] =>
[from:] => david roland
[subject:] => Reply
[date:] => Fri, 22 Jun 2007 15:30:50 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Jun 2007 14:30:50.0405 (UTC) FILETIME=[EE681550:01C7B4D9]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:59 A:62 L:60 E:66 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => kin ,\%,accident,account,barrister,charity,claim,contact,contractor,deceased,diamond,diverted,dollars,ended,export,inc.,internet,legal,million,paid,sent,service,share,treasure
[x-scamdex-em:] => david@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908233.M663911P22426V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
ROLAND DAVID & CO. CHAMBERS 15/399 PORT NOVO AVENUE COTONOU BENIN REPUBLIC PH: 00229 974 99 216, EMAIL:barroland.david@yahoo.fr
Attention: Friend,
Sir,
I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis Seeber, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Cotonou,Benin Republic.
On the 21st of April 2000, my client was involved in a car accident along the Cotonou High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family hence I came across your name as you bare the same surname I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $18 million Dollars (Eighteen Million Dollars). Consequently, the Security Company issued me a notice to provide the next of kin or have the deposit declared recovered treasure and diverted to the company treasury.
Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my direct email:barroland.david@yahoo.fr , or send Fax: 00229 974 99 216, directly to enable us discuss further.
Best regards, Barrister. Roland David (ESQ). Tel: 00229 974 99 216, Direct Email: barroland.david@yahoo.fr
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ROLAND DAVID & CO. CHAMBERS 15/399 PORT NOVO AVENUE COTONOU BENIN REPUBLIC PH: 00229 974 99 216, EMAIL:barroland.david@yahoo.fr
Attention: Friend,
Sir,
I know that this will come to you as a surprise as you do not know me but I believe that this will form the genesis of a long lasting relationship between us. Let me introduce my self and the reason why I write you, I am Barrister. Roland David, Solicitor and Personal Attorney to Mr. Dennis Seeber, an indigene of your country who used to work as a Contractor with Diamond Melting & Mineral Exporting company, Cotonou,Benin Republic.
On the 21st of April 2000, my client was involved in a car accident along the Cotonou High way unfortunately, he lost his live in the event of the accident, and is survived by an adopted child whom is living with me due to some circumstances, this has prompted me to contact you, I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family hence I came across your name as you bare the same surname I decided to contact you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the firm where these huge deposits were lodged. Particularly, the security firm where the deceased had a deposit valued at about $18 million Dollars (Eighteen Million Dollars). Consequently, the Security Company issued me a notice to provide the next of kin or have the deposit declared recovered treasure and diverted to the company treasury.
Since I have been unsuccessful to locate the relatives for some years now, I seek your consent to present you as the next of kin of the deceased since you are the same country that the proceeds of this account can be paid to you for both of us to share the money; 60% to me and 35% to you, 5% to charity. I have all necessary legal documents that can be used to back up the claim. I will provide you with more information on this as we progress.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my direct email:barroland.david@yahoo.fr , or send Fax: 00229 974 99 216, directly to enable us discuss further.
Best regards, Barrister. Roland David (ESQ). Tel: 00229 974 99 216, Direct Email: barroland.david@yahoo.fr
Lancez des recherches en toute sécurité depuis n'importe quelle page Web. Téléchargez GRATUITEMENT Windows Live Toolbar aujourd'hui ! Essayez-le maintenant !
