An
Email with the Subject "Fwd: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Aug 2008 04:57:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joescor1@aol.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
beneficiarydeathafricancharityattorneybarristerbanknumbersaccountclaimtransaction40%10%processlegalfund transfermailbank account designated bank confidentialjoescor1@aol.comesq. will treasury(us$5,000,000.00)($2.5m)(esq.)donateco-operation mr. frank terry's mr. daniel wilson;nmr. frank terry.nmr. frank terry
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Fri, 08 Aug 2008 04:57:29 -0700
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[1] => from Joescor1@aol.comby imo-m19.mx.aol.com (mail_out_v38_r10.8.) id 1.c7a.3d44752d (34921);Fri, 8 Aug 2008 07:57:14 -0400 (EDT)
[2] => from smtprly-ma03.mx.aol.com (smtprly-ma03.mx.aol.com [64.12.207.142]) by cia-da03.mx.aol.com (v121_r2.11) with ESMTP id MAILCIADA036-8869489c3498298; Fri, 08 Aug 2008 07:57:12 -0400
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[4] => from 141.152.238.107 by MBLK-M41.sysops.aol.com (64.12.136.85) with HTTP (WebMailUI); Fri, 08 Aug 2008 07:57:03 -0400
)
[references:] => <200808080025.a7e489bcaa1151@rly-da07.mx.aol.com>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
[date:] => Fri, 08 Aug 2008 07:57:03 -0400
[x-aol-ip:] => 141.152.238.107
[in-reply-to:] => <200808080025.a7e489bcaa1151@rly-da07.mx.aol.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CAC76501D96547_718_3D08_MBLK-M41.sysops.aol.com"
[x-mailer:] => Array
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[1] => <8CAC76501D702D0-718-1DBB@MBLK-M41.sysops.aol.com>
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[x-spam-score:] => -81
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[message-id:] => REIDs3x1239839803.M74544P32690V-S3X
[x-scamdex-scores:] => S:91 P:71 A:75 L:81 E:75 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 460
[x-scamdex-kw:] => 000,000,000.000,10%,\%,account,africa,bank,barrister,beneficiary,charity,claim,congratulations,death,die,dollars,electronic,fund,inc.,legal,million,numbers,process,report,resident,response,sent,transaction,user
[x-scamdex-em:] => Joescor1@aol.com,joescor1@aol.com,spam@uce.gov,tomglspi@primus.ca,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839803.M74544P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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-----Original Message-----
From: Daniel Wilson <tomglspi@primus.ca>
Sent: Fri, 8 Aug 2008 7:13 pm
Subject: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
It's time to go back to school! Get the latest trends and gadgets that make the grade on AOL Shopping.
-----Original Message-----
From: Daniel Wilson <tomglspi@primus.ca>
Sent: Fri, 8 Aug 2008 7:13 pm
Subject: LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
DANIEL WILSON'S LAW CHAMBERS
LEGAL PRACTITIONERS AND PRIVATE LAWYER
6 NOEL STREET
LONDON, W1F 8GJ
UNITED KINGDOM
PHONE: +44-702-407-7209
LATE MR. FRANK TERRY'S PHILANTHROPIC ESTATE
Beneficiary,
My name is Mr. Daniel Wilson; I am a native of
England, and president in the Chambers Daniel
Wilson's Law Chambers here in London,
United Kingdom.
I am a legal practitioner, called to the U.K
Bar in 1980.
I used to be the personal Attorney to late
Mr. Frank Terry.
Mr. Frank Terry was a great philanthropist before death;
before he died, he made a philanthropic will of
Five Million Dollars (US$5,000,000.00)which was
meant to be donated to charity organizations in
Africa to support African children living with HIV/AIDS.
We conducted an electronic email random draw in our
chambers today, and your email address was picked as the
beneficiary to this philanthropic fund of $5m.
It is our great desire to claim this fund so that it
can be used for the purpose for which it is meant,
because the bank where the money is currently deposited
has instructed that we produce
the beneficiary of
this fund within 14 days else the money will be
confiscated to the Government's treasury as
unclaimed funds.
You have to get back to me immediately so that we
can begin the process of transferring the fund into
any of your designated bank accounts.
As soon as I receive your reply message I shall
give you further information on the process.
With your full co-operation, this transaction
shall be concluded within 7 days, and after the funds
have been transferred into your account, you shall
keep 50% of the money ($2.5m) to yourself as the beneficiary,
donate 40% to any Charity Organization of your choice, while
the balance of 10% comes to me as your attorney in
this transaction.
Also, this transaction is highly confidential and
should remain as such until the funds must have been
transferred into your account, so do not discuss this
transaction with ANYBODY.
I wait to hear back from you immediately, so that I
can give you all the necessary information needed
to proceed, and don't forget to include your name,
location and phone numbers in your response.
Congratulations once again.
Barrister Daniel Wilson (Esq.)
Copyright  2008 Daniel Wilson Law Chambers, all rights reserved.
It's time to go back to school! Get the latest trends and gadgets that make the grade on AOL Shopping.
