An
Email with the Subject "Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2008 06:56:31 -0800
and has been classified as a Generic Scam Email.
The sender shows as Emily Larocque <larocqueedora@yahoo.ca>.
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
beneficiarydeath221-771-7665mobildeceasedbankendedcheckcontactnationalaccountclaimrecordsdepositpaymentresponsecustomercustomlegalsentmailbank sen bank nsen bank confidentialin activereferencerespectlarocqueedora@yahoo.caron_morris@gmail.comreceived will huge amountyahoo.yahoo!nmr. ronald morris
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.
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[return-path:] =>
[envelope-to:] => Scam@scamdex.com
[delivery-date:] => Sat, 22 Nov 2008 06:56:31 -0800
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[1] => (qmail 7804 invoked by uid 60001); 22 Nov 2008 14:56:29 -0000
[2] => from [24.66.94.140] by web111307.mail.gq1.yahoo.com via HTTP; Sat, 22 Nov 2008 06:56:28 PST
)
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[x-mailer:] => Array
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[0] => YahooMailWebService/0.7.260.1
[1] => <678996.7189.qm@web111307.mail.gq1.yahoo.com>
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[date:] => Sat, 22 Nov 2008 06:56:28 -0800 (PST)
[from:] => Emily Larocque
[reply-to:] => larocqueedora@yahoo.ca
[subject:] => Fw: YOUR ATTENTION IS REQUIRED ON THIS MATTER
[to:] => Scam@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-632304423-1227365788=:7189"
[x-spam-status:] => No, score=-4.8
[x-spam-score:] => -47
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839811.M90419P32690V-S3X
[x-scamdex-scores:] => S:62 P:50 A:54 L:48 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => account,bank,beneficiary,check,claim,contact,customer,death,deceased,ended,inc.,legal,ltd,mobil,national,payment,records,response,sent,service
[x-scamdex-em:] => jespinel@telefonica.net,larocqueedora@yahoo.ca,ron_morris@gmail.com,ron_morris@gmail.comR
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M90419P32690V
[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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--- On Sat, 11/22/08, Morris <jespinel@telefonica.net> wrote:
From: Morris <jespinel@telefonica.net> Subject: YOUR ATTENTION IS REQUIRED ON THIS MATTER To: ron_morris@gmail.com Received: Saturday, November 22, 2008, 9:36 AM
Reference: NL-583206/SEN/08
YOUR ATTENTION IS REQUIRED ON THIS MATTER
Attn BENEFICIARY,
I am writing you once more to notify you that i need your consent with respect
to payment of US$2,500,000.00 in SEN bank Senegal belonging to a deceased
customer whose name is not stated in this mail for reasons of privacy.
My last check on Investor's deposits revealed an in active account with the
above stated amount belonging to a deceased customer. The records for this
deposit showed no beneficiary in the event of death of the depositor.
In view of the above and my position as head of affairs of payment of benefits
to beneficiaries, be notified that your last name identity which is same as that
of the deceased can be accepted for a relative/beneficiary to this huge amount
of money.
For further enquiries/interest in this claim, send to me immediately your full
name as they are in your driver's license or international passport, your
mobile telephone number, your fax number if confidential and your contact
address for the legal documentations of this claim.
In receipt of your positive response, i will update you with the entire legal
requirement for this claim.
Yours faithfully
Mr. Ronald Morris
SEN Bank
SENEGAL.
+221-771-766559
This message is intended solely for the addressee or email bearer. Do not copy,
reproduce, disseminate or distribute its content. If you have received this in
error, you are advised to destroy or delete immediately. Going contrary to this
warning may be unlawful.
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