An
Email with the Subject "Re: Next Of Kin Is Neded Urgently," was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 05:54:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Frank K. Nartey Esq." <fknesq2@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
beneficiaryassistancediplomaticbarristerdeceasedcontactclaimtransaction50%100%interneturgentbusinessfundlegalsentmailrisk freesharediplomadollarconfidentialsincerelysolicitorfknesq2@yahoo.comesq. will securityyahoo.com(llb hons 2002)(qualifying certificate i...($32m)(gmt)dear mr. frank k. nartey,financial
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 06 Nov 2008 05:54:34 -0800
[received:] => Array
(
[0] => from n2d.bullet.mail.ac4.yahoo.com ([76.13.13.86])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1Ky5Ji-000374-8lfor submissions@scamdex.com; Thu, 06 Nov 2008 05:54:34 -0800
[1] => from [76.13.13.25] by n2.bullet.mail.ac4.yahoo.com with NNFMP; 06 Nov 2008 13:54:34 -0000
[2] => from [76.13.10.163] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 06 Nov 2008 13:54:34 -0000
[3] => from [127.0.0.1] by omp104.mail.ac4.yahoo.com with NNFMP; 06 Nov 2008 13:54:34 -0000
[4] => (qmail 53218 invoked by uid 60001); 6 Nov 2008 13:54:34 -0000
[5] => from [80.87.84.155] by web59913.mail.ac4.yahoo.com via HTTP; Thu, 06 Nov 2008 05:54:34 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 437076.3067.bm@omp104.mail.ac4.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=ajcflPEaf71gtHyIscc/UQYhzAePRp0n0IfFSvrvgmS1uvwSRpwPmMBiCeSOCwbpEt1xzSvrfahzYcRpGypCAbS/rS0wTcFn4uC16ER9PoOO1a2WHccbVuOQEdyHMN+ZbObsujhfzTgsVAgyG+o3IWtX3TZBqb8nxmB3ZRWwxF0=;
[date:] => Thu, 6 Nov 2008 05:54:34 -0800 (PST)
[from:] => "Frank K. Nartey Esq."
[reply-to:] => fknesq@gmail.com
[subject:] => Re: Next Of Kin Is Neded Urgently,
[to:] => Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-481100888-1225979674=:51549"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <80058.51549.qm@web59913.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-13.8
[x-spam-score:] => -137
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839809.M773329P32690V-S3X
[x-scamdex-scores:] => S:96 P:68 A:71 L:73 E:74 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 449
[x-scamdex-kw:] => kin ,\%,accident,africa,assistance,barrister,beneficiary,box,business,claim,contact,deceased,die,diploma,diplomatic,dollars,foreign,fund,inc.,internet,legal,million,risk free,safe,sent,share,transaction,trust,urgent
[x-scamdex-em:] => bm@omp104.mail.ac,fknesq2@yahoo.com,fknesq@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M773329P32690V
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
- Dear Sir, I am Mr. Frank K. Nartey, a Ghanaian born in the Greater Accra Region of Ghana in September, 1978. A graduate of the University of Ghana, (LLB Hons 2002) and the Ghana School of Law (Qualifying Certificate in Professional Law, 2004). I was admitted to practice in Ghana as Barrister -at-Law and Solicitor of the Supreme Court of Ghana in 2004. Having gone through your remarkable profile on the internet, I feel quite safe dealing with you in this urgent and confidential business transaction that will open doors for unimaginable financial reward for both of us. A foreign client of mine who share the same Surname with you lived here in Ghana; he was a successful businessman who had financial dealings with many top Politicians in the West African Sub-Region before he accidentally died (18) Eighteen Months ago with his Wife. Since then, I have made several enquiries to locate any of his relatives to come up for the claim of a cash deposit of ($32M) Thirty-Two Million U.S Dollars he left behind with a Security & Diplomatic Firm since he has no children to inherit his fortune but this has proved unsuccessful. After these unsuccessful efforts, I decided to trace his relatives on the Internet but to no avail. After going through your notable profile on the internet, I decided to contact you to seek your consent to present you to the Security Firm as the deceased rightful beneficiary since you share the same surname with him so as to enable us retrieve the funds from the Security Firm for both of us to share at the ratio of 50%/50%. Please note that your assistance to retrieve/transfer the funds to your Country is needed urgently because our election will be held soon and I would like to move the funds out from here before the election is concluded as the new Government might change the transaction existing present regime. Be rest assured that this business is 100% risk free as all procedures will be legally handled by me. I shall provide all the necessary legal documents that will give you the full legal right to stand for the claim. Your assistance demands the highest trust and confidentiality. If you are capable of executing this business with me, quickly contact me in complete confidence and I shall details you on the way forward. Yours sincerely, Frank K. Nartey Esq. Associate, Hesse & Hesse Law Firm, Barristers, Solicitors, Notaries And Public Relations Advisers. No. F459 / 4 Nyaniba Estates, Osu P.O. Box 0514 Osu, Accra - Ghana. Telephone: +233-20-677-7925 (GMT).
I have a new email address!You can now email me at: fknesq2@yahoo.com
- Dear Sir, I am Mr. Frank K. Nartey, a Ghanaian born in the Greater Accra Region of Ghana in September, 1978. A graduate of the University of Ghana, (LLB Hons 2002) and the Ghana School of Law (Qualifying Certificate in Professional Law, 2004). I was admitted to practice in Ghana as Barrister -at-Law and Solicitor of the Supreme Court of Ghana in 2004. Having gone through your remarkable profile on the internet, I feel quite safe dealing with you in this urgent and confidential business transaction that will open doors for unimaginable financial reward for both of us. A foreign client of mine who share the same Surname with you lived here in Ghana; he was a successful businessman who had financial dealings with many top Politicians in the West African Sub-Region before he accidentally died (18) Eighteen Months ago with his Wife. Since then, I have made several enquiries to locate any of his relatives to come up for the claim of a cash deposit of ($32M) Thirty-Two Million U.S Dollars he left behind with a Security & Diplomatic Firm since he has no children to inherit his fortune but this has proved unsuccessful. After these unsuccessful efforts, I decided to trace his relatives on the Internet but to no avail. After going through your notable profile on the internet, I decided to contact you to seek your consent to present you to the Security Firm as the deceased rightful beneficiary since you share the same surname with him so as to enable us retrieve the funds from the Security Firm for both of us to share at the ratio of 50%/50%. Please note that your assistance to retrieve/transfer the funds to your Country is needed urgently because our election will be held soon and I would like to move the funds out from here before the election is concluded as the new Government might change the transaction existing present regime. Be rest assured that this business is 100% risk free as all procedures will be legally handled by me. I shall provide all the necessary legal documents that will give you the full legal right to stand for the claim. Your assistance demands the highest trust and confidentiality. If you are capable of executing this business with me, quickly contact me in complete confidence and I shall details you on the way forward. Yours sincerely, Frank K. Nartey Esq. Associate, Hesse & Hesse Law Firm, Barristers, Solicitors, Notaries And Public Relations Advisers. No. F459 / 4 Nyaniba Estates, Osu P.O. Box 0514 Osu, Accra - Ghana. Telephone: +233-20-677-7925 (GMT).