An
Email with the Subject "INFO ON MR. ABEL." was
received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 02:23:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Richard Coleman <richard.coleman96@msn.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
deathlate clientattorneydeceasednext of kinbankclaimsclaimresidentresponseserviceclient50%urgentlegalbusinesssentmailbank the bank coleman96@msn.com will godmy dear mr. abel.nrichard mr. abel walthery
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 28 Mar 2009 02:23:29 -0700
[received:] => Array
(
[0] => from blu0-omc2-s31.blu0.hotmail.com ([65.55.111.106])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LnUlB-0003SZ-3dfor scamdex@scamdex.com; Sat, 28 Mar 2009 02:23:29 -0700
[1] => from BLU130-W38 ([65.55.111.73]) by blu0-omc2-s31.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 28 Mar 2009 02:23:34 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_5fd3811c-2947-49c7-8df9-46d1d9164bdf_"
[x-originating-ip:] => [82.128.43.87]
[from:] => Richard Coleman
[subject:] => INFO ON MR. ABEL.
[date:] => Sat, 28 Mar 2009 09:23:34 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Mar 2009 09:23:34.0517 (UTC) FILETIME=[DE339250:01C9AF86]
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:56 P:40 A:42 L:44 E:45 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 267
[x-scamdex-kw:] => kin ,God,\%,bank,business,claim,claims,death,deceased,inc.,legal,resident,response,sent,service,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239645885.M333285P10453V
[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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Greetings in the name of God and Thanks for your urgent response to my email. As I told you in previous mail, my deceased client, Mr. Abel Walthery has been on my firm's legal retainer ship service from the 24th September, 2001. In his assessment form he did not introduce any family living with him at that time in the United Kingdom, Only a part of his business and his Philippines origin. My firm has been representing him and his business in legal and allied matters up till the time of his death.
I want to let you understand that this is a deal, my client may not really be your relation but bear the same surname with you but what is important is for you to show interest and provide me with your information then I will present you as the next of kin with proper proof and back up.
I have written a letter to the Bank informing them that a relative of my late client has enquired about his estate and it's ready to make claims on them and the bank has no problem with that so long as I present the person with proof and legal backing. We have to procceed as you sent your full name, your office and residential address, Telephone and fax number..
On the sharing formula I do not want to sound greedy, since both parties are playing major role in this deal, let it be 50/50%.
I will furnish the procedure involved once I get a feedback from you on this response.
Attorney Richard Coleman
My Dear,
Greetings in the name of God and Thanks for your urgent response to my email. As I told you in previous mail, my deceased client, Mr. Abel Walthery has been on my firm's legal retainer ship service from the 24th September, 2001. In his assessment form he did not introduce any family living with him at that time in the United Kingdom, Only a part of his business and his Philippines origin. My firm has been representing him and his business in legal and allied matters up till the time of his death.
I want to let you understand that this is a deal, my client may not really be your relation but bear the same surname with you but what is important is for you to show interest and provide me with your information then I will present you as the next of kin with proper proof and back up.
I have written a letter to the Bank informing them that a relative of my late client has enquired about his estate and it's ready to make claims on them and the bank has no problem with that so long as I present the person with proof and legal backing. We have to procceed as you sent your full name, your office and residential address, Telephone and fax number..
On the sharing formula I do not want to sound greedy, since both parties are playing major role in this deal, let it be 50/50%.
I will furnish the procedure involved once I get a feedback from you on this response.
