Scam TagCloud

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-df10.mx.aol.com (rly-df10.mail.aol.com [172.19.156.23]) by air-df04.mail.aol.com (v123.4) with ESMTP id MAILINDF042-58349d14f46160; Mon, 30 Mar 2009 19:01:36 -0400 [1] => from feax.net (air708.startdedicated.com [69.64.51.36]) by rly-df10.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDF106-58349d14f46160; Mon, 30 Mar 2009 19:01:26 -0400 [2] => (qmail 32067 invoked from network); 30 Mar 2009 23:57:04 -0600 [3] => from unknown (HELO User) (115.67.35.254) by air708.startdedicated.com with SMTP; 30 Mar 2009 23:57:01 -0600 ) [reply-to:] => [from:] => "Barrister Kelvin Jones" [subject:] => From The Desk Of Barrister Kelvin Jones, [date:] => Tue, 31 Mar 2009 05:30:59 +0700 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-aol-ip:] => 69.64.51.36 [message-id:] => <200903301901.58349d14f46160@rly-df10.mx.aol.com> [to:] => undisclosed-recipients:; [x-scamdex-scores:] => S:75 P:61 A:63 L:60 E:62 G:57 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 75 [x-scamdex-totscore:] => 378 [x-scamdex-kw:] => kin ,\%,accident,account,bank,barrister,claim,contact,deceased,dollars,finance,fund,inc.,internet,legal,million,sent,share,united states dollar,user [x-scamdex-dir:] => C [x-scamdex-id:] => C1240709737.M577642P12761V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Sir/Madam 

Please kindly accept my apology for sending unsolicited mail to you I believe you are a highly 
respected personality considering the fact that I sourced your profile from a human resource 
profile database on your country. Though, I do not know to what extent you are familiar with events.

Well, I am Barrister kelvin Jones, a Solicitor. I am the Personal Attorney to Mr.Steve , who used 
to work with SIAMRAK Company Limited in Bangkok Thailand . On the 21st of April 2004, his wife and 
their three children were involved in a car accident along Sukhumvit Express Road.

Unfortunately, they all lost their lives in the event of the accident. Since then I have made 
several enquiries to your Embassy to locate any of my client's relatives, this has also proved 
unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the 
Internet to locate any member of his family but to no avail, hence, I contacted you to assist in 
repatriating the money left behind by my client in a Bank here in Thailand.Particularly the Bank 
where the deceased deposited the US$35 Million (Thirty Five Million United States Dollars only).

Consequently, this Bank issued me a notice to provide the Next of Kin to claim the US$35 Million 
(Thirty Five Million United States Dollars only) in their custody within the next ten official 
working days. Since I have been unsuccessful in locating the relatives for over 3 years now, I seek 
your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin 
to him so that the fund will be transferred to your account by the Finance House.

Upon receipt of the fund, I will come over to your country to meet with you for the disbursement of 
the fund and then you and I will share the money in this order: 70% will be for me, 30% will be for 
you. I have all the necessary legal documents that can back our claim we will make with the Finance 
House.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that 
this will be executed under a legitimate arrangement that will protect you from any breach of the 
law.

Thanks yours
Kelvin Jones (Esq).

WILL OF STEVE ANDERSON