An
Email with the Subject "Dear Partner Compensation ." was
received in one of Scamdex's honeypot email accounts on Mon, 21 Jan 2008 08:18:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Barrister Lewis Chambers." <BarristerLewisChambers.com@web.struer.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
thousand united states d...barristerbankchequecontactnationalaccount thousandsecretarypartnertransactionopportunityproject transferfundinvestmentmailbank dollar certified bank the bank secretary_lucy_donald@yah... will godyahoo.dearmy dear miss lucy donald miss. lucy donald
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:] => Mon, 21 Jan 2008 08:18:42 -0800
[received:] => Array
(
[0] => from web.domainteam.dk ([62.242.36.56] helo=web.struer.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JGzM0-0001ij-G8for submissions@scamdex.com; Mon, 21 Jan 2008 08:18:41 -0800
[1] => from web.struer.net (localhost [127.0.0.1])by web.struer.net (Postfix) with ESMTP id C5BB24D077for ; Mon, 21 Jan 2008 17:22:49 +0100 (CET)
[2] => (from www@localhost)by web.struer.net (8.13.6/8.13.6/Submit) id m0LGMnP8034341;Mon, 21 Jan 2008 17:22:49 +0100 (CET)(envelope-from www)
)
[date:] => Mon, 21 Jan 2008 17:22:49 +0100 (CET)
[message-id:] => reIDScdx00001204818641.M810723P21232V-S2X
[x-mailer:] => <200801211622.m0LGMnP8034341@web.struer.net>
[to:] => submissions@scamdex.com
[subject:] => Dear Partner Compensation .
[from:] => "Barrister Lewis Chambers."
[reply-to:] => secretary_lucy_donald@yahoo.fr
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:51 A:53 L:49 E:58 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => Bless,God,account,bank,barrister,certified,contact,dollars,fund,inc.,national,opportunity,partner,project,transaction,trust,united states dollar
[x-scamdex-em:] => secretary_lucy_donald@yahoo.fr,www@localhost
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M810723P21232V
[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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Dear Partner,
How are you today? Hope all is well with you and your family? I hope This mail gets to you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my Gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have authorized my secretary Miss Lucy Donald who is in position of the international certified bank draft cash able at your bank. My dear friend I will advice you to contact my secretary Miss Lucy Donald for the Collection of this international certified bank draft here is her information
Contact Name: Miss. Lucy Donald
Email: secretary_lucy_donald@yahoo.fr
Office Number Phone:+229-959-524-33
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand in Korea Japan. Finally, remember that I have forwarded instruction my secretary Miss Lucy Donald on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Lewis Chambers.
Dear Partner,
How are you today? Hope all is well with you and your family? I hope This mail gets to you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my Gratitude to you with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have authorized my secretary Miss Lucy Donald who is in position of the international certified bank draft cash able at your bank. My dear friend I will advice you to contact my secretary Miss Lucy Donald for the Collection of this international certified bank draft here is her information
Contact Name: Miss. Lucy Donald
Email: secretary_lucy_donald@yahoo.fr
Office Number Phone:+229-959-524-33
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand in Korea Japan. Finally, remember that I have forwarded instruction my secretary Miss Lucy Donald on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Barrister Lewis Chambers.
