An
Email with the Subject "MR.BRIAN CASEY" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 09:20:13 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "brian casey" <cbrian289@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
deathbeneficiaryprobatefinancecharityembassybarristerattorneyoilmobildieddeceasedendedcontactwinnumbersclaimsclaimtransactionpaymentprojectclient40%10%50%internetbusinessfundsentmailsharecrashcbrian289@msn.combraincasey101@yahoo.co will yahoo.coachconsignmentdear
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:] =>
[received:] => Array
(
[0] => from rly-mg03.mx.aol.com (rly-mg03.mail.aol.com [172.20.83.109]) by air-mg09.mail.aol.com (v123.4) with ESMTP id MAILINMG094-a0049cf758a23; Sun, 29 Mar 2009 09:20:13 -0400
[1] => from bay0-omc3-s38.bay0.hotmail.com (bay0-omc3-s38.bay0.hotmail.com [65.54.246.238]) by rly-mg03.mx.aol.com (v123.4) with ESMTP id MAILRELAYINMG032-a0049cf758a23; Sun, 29 Mar 2009 09:20:11 -0400
[2] => from hotmail.com ([10.6.23.91]) by bay0-omc3-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 29 Mar 2009 06:20:10 -0700
[3] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 29 Mar 2009 06:20:10 -0700
[4] => from 41.207.196.119 by bl120fd.blu120.hotmail.msn.com with HTTP;Sun, 29 Mar 2009 13:20:09 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.207.196.119]
[x-originating-email:] => [cbrian289@msn.com]
[x-sender:] => cbrian289@msn.com
[reply-to:] => braincasey101@yahoo.co.jp
[from:] => "brian casey"
[subject:] => MR.BRIAN CASEY
[date:] => Sun, 29 Mar 2009 13:20:09 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 29 Mar 2009 13:20:10.0313 (UTC) FILETIME=[15F7E390:01C9B071]
[x-aol-ip:] => 65.54.246.238
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:100 P:76 A:79 L:80 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 499
[x-scamdex-kw:] => 10%,\%,barrister,beneficiary,business,charity,claim,claims,contact,death,deceased,die,ended,executor,finance,first,fund,inc.,internet,mobil,numbers,payment,probate,project,sent,service,share,transaction,trust
[x-scamdex-em:] => braincasey101@yahoo.co.jp,cbrian289@msn.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M339720P6250V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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on what is going on all over
this.If you can garantee me from
appreciate if you can come down
things clearer for you.
expenses down here before the
consignment will leave for your country.
executor to the WILL of a late
who died in a car
my client in Nov, 2004,I have
extended relatives who are
avail.
involved, 10% for Charity work and
indulgence to please contact
that this is the present
and support so that we can both
carry out this project.
put heads together and achieve
good result.
relative to the deceased so
of the Will.
I will apprecaite if you can send me the following,
1.Your Full Names:
2.Your current Mobile telephone and fax numbers:
3.Your age:
4.Occupation:
5.Your Current address:
Division for the release of
sum of money in your favour.
viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully
Brian Casey
PLEASE DO REPLY ME VIA THIS EMAIL ADDRESSS: braincasey101@yahoo.co.jp
Dear Friend,
First of all I want you to Know that this is not a scam mail.Because based
on what is going on all over
the internet world, people find it very difficult to believe things like
this.If you can garantee me from
your side your trust and honesty I will be able to work with you.I will
appreciate if you can come down
your self and see things for your self before we proceed and this will make
things clearer for you.
To Prove my sincerity, you are not sending any money to me. I will cover the
expenses down here before the
consignment will leave for your country.
I am Brian Casey, a barrister at law. I am the personal attorney/sole
executor to the WILL of a late
client who worked as an independent oil Business magnate in my country and
who died in a car
crash with his immediate family on the 5th of Nov 2004. Since the death of
my client in Nov, 2004,I have
written several letters to the embassy with an intent to locate any of his
extended relatives who are
beneficiaries of his abandoned Funds and all such efforts have been to no
avail.
After the transaction has been accomplished 40% will be for the person
involved, 10% for Charity work and
the remaining 50% for me. Please if you feel interested, I crave your
indulgence to please contact
me through this my email address. As I have said earlier, I want you know
that this is the present
situation now and do not take this as a scam mail, all I need is your help
and support so that we can both
carry out this project.
I have decided to contact you so that we can talk and see how we can both
put heads together and achieve
good result.
On this note, I wish to present you to the finance company, as the surviving
relative to the deceased so
that we can put in claims for payment with your name as the sole beneficiary
of the Will.
I will apprecaite if you can send me the following,
1.Your Full Names:
2.Your current Mobile telephone and fax numbers:
3.Your age:
4.Occupation:
5.Your Current address:
This will enable me file necessary documents at our High Court Probate
Division for the release of
sum of money in your favour.
I intend to invest my shares in your country under your management in any
viable business venture.
I will send you more details as soon as I hear from you.
Yours faithfully
Brian Casey
PLEASE DO REPLY ME VIA THIS EMAIL ADDRESSS: braincasey101@yahoo.co.jp
