Subject: From The Desk of Hon. Barrister Kabul Dallar.
From: "kabul" <kabul@universia.cl>
This email with the subject
"From The Desk of Hon. Barrister Kabul Dallar."
was received in one of Scamdex's honeypot email accounts on
Tue, 22 Jul 2008 01:35:27 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"kabul" <kabul@universia.cl>,
although it may have been spoofed.
Scam Tag Cloud
late clientinheritanceassistancemillion barristerbpdieddeceasedbankaccountclaimclient40%urgent transferfundbusinessmailbank into bankn the bank as a surprisemutualdormantrespect willn will treasurydearhttp://www.universia.cl
Scam Analysis
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.
return-path:
<kabul@universia.cl>
envelope-to:
scams@HUN1P0T
delivery-date:
Tue, 22 Jul 2008 01:35:27 -0700
date:
Tue, 22 Jul 2008 04:35:24 -0400 (CLT)
subject:
From The Desk of Hon. Barrister Kabul Dallar.
from:
"kabul" <kabul@universia.cl>
reply-to:
dallarkabul@yahoo.com
user-agent:
SquirrelMail/1.4.2
mime-version:
1.0
content-type:
text/html;charset=iso-8859-1
importance:
Normal
to:
undisclosed-recipients:;
content-transfer-encoding:
quoted-printable
message-id:
<SCX4ID@1216715727.H670738P10805.>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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With due respect, I know this mail will
come to you as a surprise. I am Hon Kabul Dallar, the principle of FK AT LAW FIRM. I hope you will
not expose or betray the trust and confident that I am about to repose on you for the mutual
benefit of our both families. I need your urgent assistance in transferring the sum of $20.5
million immediately to your account. The money has been dormant for years in late Dr. Eric
Morgan’s account here in my country without any body coming for it.
I want to release
the money to you as the nearest person to my late client who died a long with his supposed next of
kin in the event of terrorist attack on 11th September 2001 World Trade Center. The said deceased
was one of the best clients in my Firm so therefore, I don't want the money to go into Bank
Treasury as an abandoned fund according to the bank protocols guiding inheritance fund here
because I'm the only person in position now to declare whom to claim the money.
Upon
receipt of your reply, I will send you full details on how the Business will be executed and also
note that you will have 40% of the above mentioned sum if you agree to transact the business with
me.
