An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2009 08:38:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DON PEDRO <donpedro19@gmail.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
accidentafricafinance4 million embassybarristerattorneyessonext of kindeceasedexpressendedcontactnumbersnationalaccountclaim milliondepositedtransactionresponseclientlegalbusinessfund transfersentpaidmailcontractorsincerelysolicitordonpedro19@gmail.com will huge amountach( west africa)cooperationmodalities
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:] => exspamfreecontact1@scamdex.com
[delivery-date:] => Wed, 24 Jun 2009 08:38:43 -0700
[received:] => Array
(
[0] => from mail-fx0-f164.google.com ([209.85.220.164])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MJUYY-00048j-L2for exspamfreecontact1@scamdex.com; Wed, 24 Jun 2009 08:38:43 -0700
[1] => by fxm8 with SMTP id 8so135750fxm.16 for ; Wed, 24 Jun 2009 08:38:37 -0700 (PDT)
[2] => by 10.204.31.78 with SMTP id x14mr1426302bkc.3.1245857917468; Wed, 24 Jun 2009 08:38:37 -0700 (PDT)
)
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[mime-version:] => 1.0
[date:] => Wed, 24 Jun 2009 15:38:37 +0000
[message-id:] =>
[subject:] =>
[from:] => DON PEDRO
[to:] => business@public.cta.cq.cn
[content-type:] => multipart/alternative; boundary=001485f040929c8263046d19e66b
[x-spam-status:] => No, score=-8.1
[x-spam-score:] => -80
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:142 P:102 A:110 L:107 E:123 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 142
[x-scamdex-totscore:] => 682
[x-scamdex-kw:] => kin , transfer,accident,account,africa,barrister,business,claim,contact,contractor,deceased,ended,finance,fund,inc.,legal,million,national,numbers,paid,response,sent,transaction
[x-scamdex-em:] => business@public.cta.cq.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245857923.H386477P16010
[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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SPAM, via unpublished 'Honeypot' email addresses.
I am Barrister DON PEDRO , a solicitor at law, and personal attorney to Mr.A., a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive. After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I
contact you to assist in repatriating the fund valued at US$10.4 Million left behind by my client before it gets confiscated or declared unclaimed by the Finance Firm where this huge amount was deposited. The said Finance Company has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years, I seek the consent to present you as the
next of kin to the deceased deposited sum in the finance company since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for
the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.
On the receipt of your response via the above email address or call,I will furnish you with a detailed clarification . Appreciate if you can call as soon as possible.and send your direct number
Sincerely, DON PEDRO Esq
DON Associates Solicitors & Advocates
I am Barrister DON PEDRO , a solicitor at law, and personal attorney to Mr.A., a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after shall be referred to as my client. On the 21st of April 2006, my client, his wife and their only daughter were involved in a ghastly motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since
then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, but all efforts proved abortive. After these several unsuccessful attempts, I decided to track his last name over the business directory in our chamber of commerce, trade and tourism, to locate any member of his family hence my contacting you. I
contact you to assist in repatriating the fund valued at US$10.4 Million left behind by my client before it gets confiscated or declared unclaimed by the Finance Firm where this huge amount was deposited. The said Finance Company has issued me a notice to provide his next of kin as his attorney and Since I have been unsuccessful in locating the relatives for over two years, I seek the consent to present you as the
next of kin to the deceased deposited sum in the finance company since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for the transfer. I have all necessary information and legal documents needed to back you up for
the claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this attract no risk at all for it will be executed under legitimate arrangement that will protect you from any breach of the law.
On the receipt of your response via the above email address or call,I will furnish you with a detailed clarification . Appreciate if you can call as soon as possible.and send your direct number
Sincerely, DON PEDRO Esq
DON Associates Solicitors & Advocates