An
Email with the Subject "From: Bar. George Kone (Esq.)" was
received in one of Scamdex's honeypot email accounts on Sun, 15 Nov 2009 15:20:03 -0800
and has been classified as a Generic Scam Email.
The sender shows as "georgekone@cantv.net" <georgekone@cantv.net>.
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
million thousandbarristerattorneymobilnext-of-kindeceasedbankendedcontactaccountseven millionseven thousanddepositresponseserviceclient50%40%10%sentpaidmailbank bank accountsharedollar the bank crashsincerelyesq. will ach(esq.)(alaska airlines flight 261)(my client)(us$7, 347, 000)(us$7, 347,000)
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:] => Sun, 15 Nov 2009 15:20:03 -0800
[received:] => Array
(
[0] => from rs26s4.datacenter.cha.cantv.net ([200.11.173.16])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1N9oNz-0001YM-IDfor submissions@scamdex.com; Sun, 15 Nov 2009 15:20:03 -0800
[1] => from cantv.net (rs20s18.datacenter.cha.cantv.net [200.109.127.83])by rs26s4.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id nAFNI6hr004887;Sun, 15 Nov 2009 18:48:06 -0430
)
[x-dnsbl-milter:] => Passed
[x-matched-lists:] => []
[message-id:] => <380-2200911015231813387@cantv.net>
[reply-to:] => georgekone@cantv.net
[x-originator-ip:] => 41.202.67.216
[from:] => "georgekone@cantv.net"
[to:] => georgekone@cantv.net
[subject:] => From: Bar. George Kone (Esq.)
[date:] => Sun, 15 Nov 2009 18:48:13 -0430
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[x-virus-scanned:] => clamav-milter 0.95.3 at rs26s4.datacenter.cha.cantv.net
[x-virus-status:] => Clean
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
From Bar. George Kone Esq Attn,Sir/Madam, I am
Barrister George Kone personal Attorney to Ronald Lake, On the 31st of
January 2000, my client and his wife were involved in a Plane Crash
(Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my
client's extended relatives but this proved
unsuccessful.
Since it is not compulsory that the Next-of-Kin
must be a blood relation to the deceased, hence I contacted you, be
informed that a Next-of-Kin can be anybody, friends orrganization
etc.
Presently, the Bank were the deceased (my client) had a
Deposit valued at Seven Million Three Hundred and Fourty Seven Thousand
United States Dollars (US$7, 347, 000) issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
confiscated. So I have contacted you to assist me in epatriating this
benefit left behind by my client before they get confiscated or
declared unserviceable by the Bank.
To this effect, I now
seek your consent to present you to the Bank as the Next-of-Kin of the
deceased (my Client) so that the proceeds of this Benefit valued at
(US$7, 347,000) can be paid to you and then you and I can share it; 50%
to me, 40% to you, while 10% should be given to any Orphanage
Home.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
With the below details immediately you acknowledge the good receipt of
this message
Full Name Full Address Tel Number Fax
Number Mobile Number Private Email Bank account
information Occupation Country of Origin Marital
Status Age Sex
Your prompt response is highly
imperative. Yours sincerely, Bar. George Kone Esq
From Bar. George Kone Esq Attn,Sir/Madam, I am
Barrister George Kone personal Attorney to Ronald Lake, On the 31st of
January 2000, my client and his wife were involved in a Plane Crash
(Alaska Airlines Flight 261) all passengers unfortunately lost their
lives, since then I have made several enquiries to locate any of my
client's extended relatives but this proved
unsuccessful.
Since it is not compulsory that the Next-of-Kin
must be a blood relation to the deceased, hence I contacted you, be
informed that a Next-of-Kin can be anybody, friends orrganization
etc.
Presently, the Bank were the deceased (my client) had a
Deposit valued at Seven Million Three Hundred and Fourty Seven Thousand
United States Dollars (US$7, 347, 000) issued me a notice to provide the
Next-of-Kin to my client to receive its benefit or have the account
confiscated. So I have contacted you to assist me in epatriating this
benefit left behind by my client before they get confiscated or
declared unserviceable by the Bank.
To this effect, I now
seek your consent to present you to the Bank as the Next-of-Kin of the
deceased (my Client) so that the proceeds of this Benefit valued at
(US$7, 347,000) can be paid to you and then you and I can share it; 50%
to me, 40% to you, while 10% should be given to any Orphanage
Home.
I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the law.
With the below details immediately you acknowledge the good receipt of
this message
Full Name Full Address Tel Number Fax
Number Mobile Number Private Email Bank account
information Occupation Country of Origin Marital
Status Age Sex
Your prompt response is highly
imperative. Yours sincerely, Bar. George Kone Esq