An
Email with the Subject "3333" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Feb 2008 08:36:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr John Fredrick <john_fredrick2001@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
870 471 5457 703 183 7738foreignattorneynext of kinbankcontactaccountclaimtransactionresponseforeignerclient50%35%10%5%processfundbank shareusd the bank dormantengineersolicitorjohn_fredrick2001@yahoo.com will yahoo.comyahoo remittancetreasury(rcc)($14m usd)dearnmr john fredrick mr james williams. i miss a thing.
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 29 Feb 2008 08:36:01 -0800
[received:] => Array
(
[0] => from n72.bullet.mail.sp1.yahoo.com ([98.136.44.34])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JV8D7-0005y9-Mkfor submissions@scamdex.com; Fri, 29 Feb 2008 08:36:01 -0800
[1] => from [216.252.122.219] by n72.bullet.mail.sp1.yahoo.com with NNFMP; 29 Feb 2008 08:32:25 -0000
[2] => from [69.147.65.174] by t4.bullet.sp1.yahoo.com with NNFMP; 29 Feb 2008 16:34:45 -0000
[3] => from [127.0.0.1] by omp509.mail.sp1.yahoo.com with NNFMP; 29 Feb 2008 16:34:45 -0000
[4] => (qmail 99804 invoked by uid 60001); 29 Feb 2008 16:34:45 -0000
[5] => from [86.62.25.182] by web45714.mail.sp1.yahoo.com via HTTP; Fri, 29 Feb 2008 08:34:40 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 685908.4044.bm@omp509.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=EsJPv1Wz6y478LjUClEuVJjDuXngdJfkxmMYaeWe7fgU3FwPixtisHFbkr8DWcvCQfIfLPC2IUcJzOBxofKBKN++WRmi1hi4Dc2xp0y/fYRMG3A8KZd79ABk2MbUk5KDvVCfMjVhRCLD42BXE5+XxfME92RSdJKTHEp947ljrec=;
[x-ymail-osg:] => CqIlVw4VM1kaeV9lcZQ1CtMY22zDUzkpC6bLcY.N
[date:] => Fri, 29 Feb 2008 08:34:40 -0800 (PST)
[from:] => Mr John Fredrick
[subject:] => 3333
[to:] => emiratesbjj@hotmail.com, cjk@turkmix.de, bd7a7e8f-55f5-4c00-971a-6922f3bc524c@k39g2000hsf.googlegroups.com, 8a8871ed-0279-49a1-a40e-307cffb47f53@p69g2000hsa.googlegroups.com, submissions@scamdex.com, g.tete45@hotmail.fr, gtete19@hotmail.fr, ibrahimyaro26@hotmail.fr, kuba_tamo700@hotmail.fr, donaldhenshaw206@netscape.net
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-547513259-1204302880=:98703"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207459613.M8316P15381V-S3X
[x-scamdex-scores:] => S:51 P:41 A:44 L:41 E:46 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 262
[x-scamdex-kw:] => kin ,10%,\%,account,bank,beneficiary,claim,contact,die,foreign,fund,inc.,process,response,share,transaction
[x-scamdex-em:] => 8a8871ed-0279-49a1-a40e-307cffb47f53@p69g2000hsa.goog,bd7a7e8f-55f5-4c00-971a-6922f3bc524c@k39g2000hsf.goog,bm@omp509.mail.sp,cjk@turkmix.de,donaldhenshaw206@netscape.net,emiratesbjj@hotmail.com,gtete19@hotmail.fr,ibrahimyaro26@hotmail.fr,kuba_tamo700@hotmail.fr,tete45@hotmail.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207459613.M8316P15381V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I am Barr.John Fredrick Michaels. Attorney to Late Mr.james williams a foreigner and an Engineer with Renold construction company (RCC). Late james williams has an account with a Bank here,which he opened in 2003.
He died here in Uk 2004,I received a memo early this year from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr.james williams, the bank informed me on their policy to freeze the account of Late Mr james williams.
I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against policy of the Bank.
I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund.I have resolved to share the money in this ratio.50% for me,35% for you,10% for the remittance manager in
the bank who has agreed to guide us for the success of our objectives and 5% for expences we might incure during internal processing of this transaction.
I will need your full name and address including telephone and fax number for the internal processing of the fund. I will start processing of required documents to back up our claim on receipt of all the required information from you,which was given above.
I will give you further details on the entire process when I receive your positive response. phone:+44 704 573 0016, Fax: +44 870 471 5457 Regards John Fredrick Michaels
_ _ Attorney: John Fredrick Michaels. Principal Solicitor & Advocate Law Firm Limited Uk. 180 Queen House,Tottenham Court Road, London Telephone: +44 704 573
0016, or+44 703 183 7738 Fax: +44 870 471 5457
I am Barr.John Fredrick Michaels. Attorney to Late Mr.james williams a foreigner and an Engineer with Renold construction company (RCC). Late james williams has an account with a Bank here,which he opened in 2003.
He died here in Uk 2004,I received a memo early this year from the Bank remittance department for an interview about $14M USD that belongs to my client Late Mr.james williams, the bank informed me on their policy to freeze the account of Late Mr james williams.
I was asked to redirect the ($14m usd) back to government treasury because they saw no next of kin in his entire file within the bank and his account has been dormant for years which is against policy of the Bank.
I am contacting you because of the need to involve a foreigner as the foreign beneficiary to that fund.I have resolved to share the money in this ratio.50% for me,35% for you,10% for the remittance manager in
the bank who has agreed to guide us for the success of our objectives and 5% for expences we might incure during internal processing of this transaction.
I will need your full name and address including telephone and fax number for the internal processing of the fund. I will start processing of required documents to back up our claim on receipt of all the required information from you,which was given above.
I will give you further details on the entire process when I receive your positive response. phone:+44 704 573 0016, Fax: +44 870 471 5457 Regards John Fredrick Michaels
_ _ Attorney: John Fredrick Michaels. Principal Solicitor & Advocate Law Firm Limited Uk. 180 Queen House,Tottenham Court Road, London Telephone: +44 704 573
0016, or+44 703 183 7738 Fax: +44 870 471 5457