An
Email with the Subject "Dearest Friend" was
received in one of Scamdex's honeypot email accounts on Sat, 31 Mar 2007 08:13:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <jonathan_robert19@infinito.it>.
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 clientbeneficiarymillion us dcharityattorneydeceaseddiednext of kinnext-of-kincontactaccountclaimtransactionresponseclientaccessfundinvestmentlegalsentmaildollarjonathan_robert19@yahoo.com will securityyahoo.comachdearestdearcooperation mr. robert jonathan mrs. elizabeth denmr. robert jonathan(jr)financial
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,scams@scamdex.com
[delivery-date:] => Sat, 31 Mar 2007 08:13:12 -0700
[received:] => Array
(
[0] => from [213.92.8.142] (helo=infinito.it)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXfGS-0002lf-P7; Sat, 31 Mar 2007 08:13:12 -0700
[1] => from [83.229.5.133] (account jonathan_robert19@infinito.it) by infinito.it (CommuniGate Pro WebUser 4.2.10) with HTTP id 153556312; Sat, 31 Mar 2007 17:13:08 +0200
)
[from:] =>
[subject:] => Dearest Friend
[x-mailer:] => CommuniGate Pro WebUser Interface v.4.2.10
[date:] => Sat, 31 Mar 2007 17:13:08 +0200
[x-uid:] =>
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:67 P:54 A:57 L:48 E:51 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => kin ,access,account,beneficiary,charity,claim,contact,deceased,die,fund,inc.,legal,million,next-of-kin,response,sent,transaction,user
[x-scamdex-em:] => jonathan_robert19@infinito.it,jonathan_robert19@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M575495P21232V
[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.
deceased client of mine, By name Mrs. Elizabeth De Groet,
as the result of Tsunami incident in Indonesia.
funds lodged by my Client with her Financial and Security
contacting you. This Financial Firm has issued me a Notice
confiscated. My Proposition to you is to seek your consent
of kin of my late client also had Died along side with him
kin has since been proving difficult. No relatives or
the beneficiary you Will have all access to make claim of
to help the needy on a based Charity programmed also for
like India,Pakistan or any other country afflicted with a
next-of-kin Will be issued to you. All I require is your
through. This will be executed under a legitimate
law. If this proposition offends your moral values, do
are willing to assist me in this cause I will establish a
a much better Picture of the situation.
Best Regards,
Mr. Robert Jonathan(Jr)
and I shall get back to you as soon as possible you may
immediately .
million Us Dollar.
Dear Friend,
I am Mr. Robert Jonathan (Jr), an attorney at law, a
deceased client of mine, By name Mrs. Elizabeth De Groet,
who herein after shall be referred to as my Client, died
as the result of Tsunami incident in Indonesia.
I am Contacting you to help assist me in ensuring that the
funds lodged by my Client with her Financial and Security
Firm is not declared unclaimed Hence my reason for
contacting you. This Financial Firm has issued me a Notice
to contact the next of kin or the account will be
confiscated. My Proposition to you is to seek your consent
to present you as the Next-of-kin hence the original next
of kin of my late client also had Died along side with him
on that faithful morning, my effort to get him a next of
kin has since been proving difficult. No relatives or
friends Could be traced for the claim of the said fund, as
the beneficiary you Will have all access to make claim of
the funds, Then we shall discuss how We can use the fund
to help the needy on a based Charity programmed also for
investment.
We plan on giving help to earthquake victims in countries
like India,Pakistan or any other country afflicted with a
natural cause disaster.
All legal documents to back up your claim as my client's
next-of-kin Will be issued to you. All I require is your
honest cooperation to enable us See this transaction
through. This will be executed under a legitimate
Arrangement that will protect you from any breach of the
law. If this proposition offends your moral values, do
accept my apology, and ignore this mail. However if you
are willing to assist me in this cause I will establish a
Verbal telephone communication with you and bring you into
a much better Picture of the situation.
Best Regards,
Mr. Robert Jonathan(Jr)
PLEASE SEND YOUR RESPONSE TO: jonathan_robert19@yahoo.com
and I shall get back to you as soon as possible you may
also write your telephone number and i will call
immediately .
P.s: the amount of the said funds is approximately $35.5
million Us Dollar.
