An
Email with the Subject "Fw: From: The desk of Mr. Kenny Williams" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Feb 2009 21:46:44 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Cecilia malele <cmalele@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
234 7071127demisenext of kindeceasedinvestmenturgentmaildivertedbank shareusd stambic bankn stambic bank confidentialsincerelyrespectfullyrespectcmalele@yahoo.com will willngodyahoo.comtreasuryach(operation manager)(usd)dear mr. kenny williams mr. kenny williamsto: mr. kenneth williamsnmr. kenneth williams
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:] => js_submissions@scamdex.com
[delivery-date:] => Tue, 10 Feb 2009 21:46:44 -0800
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[1] => (qmail 74158 invoked by uid 60001); 11 Feb 2009 05:46:48 -0000
[2] => from [69.234.182.231] by web62103.mail.re1.yahoo.com via HTTP; Tue, 10 Feb 2009 21:46:48 PST
)
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[date:] => Array
(
[0] => Tue, 10 Feb 2009 21:46:48 -0800 (PST)
[1] => : <405712.73469.qm@web62103.mail.re1.yahoo.com>
)
[from:] => Cecilia malele
[reply-to:] => cmalele@yahoo.com
[subject:] => Fw: From: The desk of Mr. Kenny Williams
[to:] => scams - fraud
[cc:] => aandamartin@optusnet.com.au
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-944317258-1234331208=:73469"
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839817.M434304P32690V-S3X
[x-scamdex-scores:] => S:65 P:46 A:49 L:50 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => kin ,Bless,God,bank,box,card,deceased,demise,diverted,executive,foreign,inc.,lagos,million,plc,project,response,service,share,urgent
[x-scamdex-em:] => aandamartin@optusnet.com.au,cmalele@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M434304P32690V
[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 Tue, 2/10/09, Kenny Williams <aandamartin@optusnet.com.au> wrote:
God Bless,
Cecilia Malele
--- On Tue, 2/10/09, Kenny Williams <aandamartin@optusnet.com.au> wrote:
From: Kenny Williams <aandamartin@optusnet.com.au> Subject: From: The desk of Mr. Kenny Williams To: Date: Tuesday, February 10, 2009, 2:41 AM
From: The desk of Mr. Kenny Williams
(Operation Manager)
I.B.T.C Stambic Bank
IBTC Place Walter Carrington Crescent,
P.O Box
Victoria Island, Lagos.
www.ibtc.com
Dear Sir,
My name is Mr. Kenneth Williams from IBTC STAMBIC BANK PLC. I would
respectfully request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of this mail.
The subject in questions was a client with my bank who share the same sum name
with you and until his demise he maintained an investment of $12.4million (USD),
which has since reached its maturity. The subject maintained a discrete
relationship with us and never nominated a legatee to his investment. At the
time of his demise he was yet to sign the mandate card and he remained in
testate. It is ethical that the government confiscates his investment with us
and for it to be reverted to treasury but not quite; it would be diverted and
embezzled by insincere executives.
Consequently, what I propose is that I will like you as a foreigner to stand in
as the next of kin to the deceased. Acting capacity really is simple, as I will
explain in detail to you when I get your response.
Ordinarily I would not do this but all humans have needs and there are
circumstances that you would get to understand better should we work together on
this project.
Awaiting your urgent reply.
Yours Sincerely,
Mr. Kenneth Williams
Tel: +234 8022441032
Fax: +234 7071127817
