An
Email with the Subject "Fw: CONGRATULATIONS/PHILANTHROPIST" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 17:54:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Arthur Carter <apaulc36@yahoo.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
lagosnigerialate clientbeneficiarylawyerattorneyoildiedbankcreditcontactdrawcongratulationscongratulationaccountone millionclientprocesslegal transfermailbank accountbank dollar official bank the bank solicitorapaulc36@yahoo.comdauduesq@gmail.comourdauduesq@gmail.comcongrat...esq. will yahoo.comtreasuryach(one million u.s. dollars...donate mr. james harrisonwho
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, 20 Mar 2009 17:54:44 -0700
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[1] => (qmail 58507 invoked by uid 60001); 21 Mar 2009 00:54:45 -0000
[2] => from [71.252.251.17] by web54601.mail.re2.yahoo.com via HTTP; Fri, 20 Mar 2009 17:54:45 PDT
)
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[x-mailer:] => Array
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[0] => :Message-ID: <302159.57426.qm@web54601.mail.re2.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
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[date:] => Fri, 20 Mar 2009 17:54:45 -0700 (PDT)
[from:] => Arthur Carter
[subject:] => Fw: CONGRATULATIONS/PHILANTHROPIST
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2094230475-1237596885=:57426"
[x-spam-status:] => No, score=-6.2
[x-spam-score:] => -61
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:57 P:47 A:49 L:52 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 298
[x-scamdex-kw:] => account,africa,bank,beneficiary,citi,congratulations,contact,credit,die,dollars,lagos,legal,million,nigeria,process,service
[x-scamdex-em:] => dauduesq@gmail.com,daviddaudu@optusnet.com.au,uduesq@gmail.comC
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237596884.H753321P29212
[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'
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--- On Fri, 3/20/09, DAVIDS CHAMBER <daviddaudu@optusnet.com.au> wrote:
--- On Fri, 3/20/09, DAVIDS CHAMBER <daviddaudu@optusnet.com.au> wrote:
From: DAVIDS CHAMBER <daviddaudu@optusnet.com.au> Subject: CONGRATULATIONS/PHILANTHROPIST To: Date: Friday, March 20, 2009, 3:24 PM
FROM THE DESK OF D.DAUDA ESQ SOLO CHAMBERS LEGAL SOLICITORS/PRIVATE LAWYER 23 AKPAMBGO STREET LAGOS-NIGERIA. EMAIL ADDRESS: d.dauduesq@gmail.com Our Ref:ddesq/011/sc. DATE:05/03/2009
Attention:
Your name and your e-mail address came up in a random draw conducted by our law firm, D.Dauda Law Chambers in Lagos,Nigeria. My name is David Dauda esq.A personal
attorney to our late client Mr. James Harrison who worked for an oil firm in Nigeria. I am an American citizen practising law in Nigeria,West Africa for years back.I will attach my identity in our next correcpondence.
Mr. James Harrison a well known Philanthropist, before he died, he made a Will in our law firm stating that $1.0M (one million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.
We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of our late client. You are required to contact me
immediately to start the process of transferring this money to any of your designated official bank account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit. Please act fast. Reply to this email address:d.dauduesq@gmail.com
