An
Email with the Subject "Dear Sir" was
received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 02:34:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as weasel89@satx.rr.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
finance million next of kindieddeceasedcreditcontactaccountclaim millionprojectresponsecustomer50%customfundproposal transfermailsharedollarcrashdormantoduwapeters@yahoo.fr will yahoo.boaach(fourteen million united ...(mr.oduwapeters@yahoo.fr)dearco-operation
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 14 May 2007 02:34:34 -0700
[received:] => Array
(
[0] => from [24.93.47.41] (helo=ms-smtp-02.texas.rr.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HnWws-00083J-MVfor scams@scamdex.com; Mon, 14 May 2007 02:34:34 -0700
[1] => from ms-mss-06 ([10.93.38.36])by ms-smtp-02.texas.rr.com (8.13.6/8.13.6) with ESMTP id l4E7wvBQ020122for ; Mon, 14 May 2007 02:58:58 -0500 (CDT)
[2] => from texas.rr.com (localhost [127.0.0.1]) by ms-mss-06.texas.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0JI000718U68CP@ms-mss-06.texas.rr.com> for scams@scamdex.com;Mon, 14 May 2007 02:58:57 -0500 (CDT)
[3] => from [10.93.36.21] (Forwarded-For: [41.223.251.230])by ms-mss-06.texas.rr.com (mshttpd); Mon, 14 May 2007 09:58:56 +0200
)
[date:] => Mon, 14 May 2007 09:58:56 +0200
[from:] => weasel89@satx.rr.com
[subject:] => Dear Sir
[reply-to:] => mr.oduwapeters@yahoo.fr
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_sm0r2jkREh8tEqGK5rCmEg)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[x-scamdex-scores:] => S:69 P:54 A:55 L:60 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 345
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,claim,contact,credit,customer,deceased,die,dollars,finance,fund,inc.,million,project,proposal,response,share,trust
[x-scamdex-em:] => oduwapeters@yahoo.fr,weasel89@satx.rr.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M790179P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I appoligize if the contents of this letter are contrary to your moral ethics,but please treat with absolute secrecy and personal.I am Oduwa Peters, a credit officer with a finance company here in Cotonou, Republic of Benin.
We lost a customer and his family in an auto crash here in Benin some years back and his account valued at US14,000,000,00 (Fourteen Million United State Dollars) with us has been dormant and unclaimed due to unavailability of next of kin/relatives to claim his fund,since his son whom he used as his next of kin died with him in the crash.
In accordance with the es-cheat laws of Benin Republic,the Board of directors of the finance company meet a forth-night ago and resolved to turn the fund of the deceased over to the Government having waited for too long without the deceased relatives /next of kin surfacing.If this is done,invariablly,the funds will end up becoming Government property.
It is against this backdrop that i am moved to contact you considering the fact that a known relative of him have not been located.
In view of this,I am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim this fund before the time period given by the finance company elapse.
If this proposal is ok by you and you do not wish to take undue advantage of the trust i hope to bestow on you,then kindly get back to me immediately to enable me enlighten you on how we are to proceed.
I will not contact any person or company untill i hear from you so as to enable me decides on what to do next.
Be rest assured that it is a riskfree project and the proceeding will be shared 50% each once the fund are claimed and transferred to your account.
I awaits your prompt response.
Regards,
Mr.Oduwa Peters.
Reply To my Private Email :(mr.oduwapeters@yahoo.fr)
Dear Sir,
I appoligize if the contents of this letter are contrary to your moral ethics,but please treat with absolute secrecy and personal.I am Oduwa Peters, a credit officer with a finance company here in Cotonou, Republic of Benin.
We lost a customer and his family in an auto crash here in Benin some years back and his account valued at US14,000,000,00 (Fourteen Million United State Dollars) with us has been dormant and unclaimed due to unavailability of next of kin/relatives to claim his fund,since his son whom he used as his next of kin died with him in the crash.
In accordance with the es-cheat laws of Benin Republic,the Board of directors of the finance company meet a forth-night ago and resolved to turn the fund of the deceased over to the Government having waited for too long without the deceased relatives /next of kin surfacing.If this is done,invariablly,the funds will end up becoming Government property.
It is against this backdrop that i am moved to contact you considering the fact that a known relative of him have not been located.
In view of this,I am seeking your co-operation and understanding to stand as the deceased next of kin to enable us claim this fund before the time period given by the finance company elapse.
If this proposal is ok by you and you do not wish to take undue advantage of the trust i hope to bestow on you,then kindly get back to me immediately to enable me enlighten you on how we are to proceed.
I will not contact any person or company untill i hear from you so as to enable me decides on what to do next.
Be rest assured that it is a riskfree project and the proceeding will be shared 50% each once the fund are claimed and transferred to your account.
I awaits your prompt response.
Regards,
Mr.Oduwa Peters.
Reply To my Private Email :(mr.oduwapeters@yahoo.fr)
