An
Email with the Subject "I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Oct 2010 04:50:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr William Patricks <williampatricks@sify.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
deceasednext-of-kinbankaccountclaimforeignercustomer60%urgentcustombusinessfund transferbank bank accountshare entire bank your bank crashauditconfidential will huge amountplane crash(us$9.2m)(an international billion...dearnmr william patricks mr williams financial
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:] => hdmm@scamdex.com
[delivery-date:] => Thu, 28 Oct 2010 04:50:12 -0700
[received:] => Array
(
[0] => from nm16.bullet.mail.ukl.yahoo.com ([217.146.183.190])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PBQzd-0003Y8-8yfor hdmm@scamdex.com; Thu, 28 Oct 2010 04:50:12 -0700
[1] => from [217.146.183.181] by nm16.bullet.mail.ukl.yahoo.com with NNFMP; 28 Oct 2010 11:50:00 -0000
[2] => from [217.146.183.40] by tm12.bullet.mail.ukl.yahoo.com with NNFMP; 28 Oct 2010 11:50:00 -0000
[3] => from [127.0.0.1] by omp1025.mail.ukl.yahoo.com with NNFMP; 28 Oct 2010 11:50:00 -0000
[4] => (qmail 106 invoked by uid 60001); 28 Oct 2010 11:49:59 -0000
[5] => from [212.52.146.104] by web29115.mail.ird.yahoo.com via HTTP; Thu, 28 Oct 2010 12:49:59 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 73849.88803.bm@omp1025.mail.ukl.yahoo.com
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[message-id:] => <705519.99980.qm@web29115.mail.ird.yahoo.com>
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[x-rocketymmf:] => qestnota
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Thu, 28 Oct 2010 12:49:59 +0100 (BST)
[from:] => Mr William Patricks
[reply-to:] => williampatricks@sify.com
[subject:] => I NEED YOUR URGENT CONFIRMATION AND CALL ME +226 78 15 14 48 FOR PROCEEDINGS
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1801281188-1288266599=:99980"
[x-spam-status:] => No, score=-11.2
[x-spam-score:] => -111
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
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 Mr.Williams, The Chief Auditor/Information Manager,
In-Charge of Foreign Unit of our bank and i have had the intent to contact you
over this financial transaction/transfer worth the sum of(US$9.2M)Dollars for
our progress and richness.This is an abandoned sum that belongs to our late
foreign customer (An International Billionaire French Businessman) who died in
plane crash disaster since three years ago along with his wife.
I was
opportuned to see the deceased deposit file bearing this huge amount of money
when i was inspecting the dated and current customers files in other to sign and
submit to the entire bank management for an official validation /
re-documentation against the statement approval to the account holders for the
year. In a swift investigation carried out by me, i found out that non of the
deceased relative is aware of the abandoned fund except his late wife.
As a result of that, it
is an extremely confidential matter between me and you.
Hence you are a
foreigner to our country, you are authorized by our Banking law to apply and
claim the fund into your account as the NEXT-OF-KIN to the deceased. For
assisting me to get the fund transferred into your bank account, the ratio of
40% of the total sum is for your share whereas 60% is for me as business
pioneer.
Please i need your urgent response on assurance of trust that
you will not deny my right of the share once the fund gets into your account
because urgently and to prove that, include your particulars as follows and send
it with this my email adress below williamspatricks@sify.com for more
confirmations.
Your Full Name.......................... Your
Sex........................... ....... Your Age...........................
......... Your Country....................... ......... Passport
/drivinglicense......... Your Occupation.................... ....... Your
Personal Mobile Number............... Your Personal Fax
Number.....................