An
Email with the Subject "URGENT ATTENTION !" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2008 12:57:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barrister Michael Lee <Michaellee@hotmail.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
beneficiary hundred thousand barristerattorneynext of kinnext-of-kinbankcontactaccountclaimtwo hundred thousanddeposittransactionopportunityresponseserviceclienturgentlegalbusinessreportsentpaidmailbank sharedollarusd this bank crashmutualconfidential will nwill ach($18, 200. 000.00 usd)(attorney at law)cooperationhttp://transcripts.cnn.co...
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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:] => ams@scamdex.com
[delivery-date:] => Sat, 20 Sep 2008 12:57:25 -0700
[received:] => Array
(
[0] => from smtp1.versatel.nl ([62.58.50.88])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Kh8a4-0002fw-Q4for ams@scamdex.com; Sat, 20 Sep 2008 12:57:25 -0700
[1] => (qmail 6206 invoked by uid 0); 20 Sep 2008 19:57:24 -0000
[2] => from unknown (HELO dell071.admin.zonnet.nl) ([10.170.1.97]) (envelope-sender ) by smtp1.versatel.nl (qmail-ldap-1.03) with SMTP for < >; 20 Sep 2008 19:57:24 -0000
[3] => by dell071.admin.zonnet.nl (Postfix, from userid 33)id 86C6538E3F8; Sat, 20 Sep 2008 21:57:24 +0200 (CEST)
[4] => from 52.60.in-addr.arpa.tm.net.my (52.60.in-addr.arpa.tm.net.my[60.52.125.121]) by webmail.versatel.nl (Horde MIME library) with HTTP;Sat, 20 Sep 2008 21:57:23 +0200
)
[x-mailer:] => <20080920215723.alq1e91lsgc0w8kc@webmail.versatel.nl>
[date:] => Sat, 20 Sep 2008 21:57:23 +0200
[from:] => Barrister Michael Lee
[reply-to:] => Michael-lee2008@hotmail.co.uk
[to:] => undisclosed-recipients:;
[subject:] => URGENT ATTENTION !
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:103 P:84 A:90 L:85 E:85 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 524
[x-scamdex-kw:] => account,agent,bank,barrister,beneficiary,business,claim,contact,death,deceased,die,dollars,hundred thousand,internet,legal,million,mutual,next-of-kin,opportunity,paid,percent,report,response,sent,service,share,transaction,united states dollar,urgent,user
[x-scamdex-em:] => Michael-lee2008@hotmail.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1221940645.H587691P10295
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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mine, who hereinafter shall be referred to as my client, died as the
related condition on the 11 November 2001. His heart condition was due
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m.
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
my client before it is confiscated or declared unserviceable by the
UNITED STATES DOLLARS. ($18, 200. 000.00 USD).
or the account will be confiscated.
next-of-kin and beneficiary of my named client, so that the proceeds
mutually agreed-upon percentage.
will be provided. All I require is your honest cooperation to enable us
you from many breach of the law. If this business proposition offends
indulgence to keep this matter extraordinary confidential, whatever
once to indicate your interest. Reply to me here Email:
Best regards, Barrister Michael Lee, (Attorney at Law)
MICHAEL LEE & CO. 1ST FLOOR JALAN SUSUR BATU 21, TAMAN NAM TAK 80000
KUALA LUMPUR MALAYSIA
Good Day,
I am Barrister Michael Lee, an attorney at law. A deceased client of
mine, who hereinafter shall be referred to as my client, died as the
result of a heart-
related condition on the 11 November 2001. His heart condition was due
to the death of all the members of his family in the Gulf Air Flight
Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m.
ET as reported
on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by
my client before it is confiscated or declared unserviceable by the
bank where this deposit valued at EIGHTEEN MILLION TWO HUNDRED THOUSAND
UNITED STATES DOLLARS. ($18, 200. 000.00 USD).
is lodged. This bank 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 and beneficiary of my named client, so that the proceeds
of this account can be paid to you. Then we can share the amount on a
mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin
will be provided. 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 many breach of the law. If this business proposition offends
your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost
indulgence to keep this matter extraordinary confidential, whatever
your decision, while I await your prompt response. Please contact me at
once to indicate your interest. Reply to me here Email:
Michael-lee2008@hotmail.co.uk
Best regards, Barrister Michael Lee, (Attorney at Law)