An
Email with the Subject "Another one for you to check" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 06:01:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Hylton Gardiner <hylton_avon@hotmail.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
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:] => scams@scamdex.com
[delivery-date:] => Mon, 17 Mar 2008 06:01:20 -0700
[received:] => Array
(
[0] => from bay0-omc3-s13.bay0.hotmail.com ([65.54.246.213])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JbExd-0002xG-MRfor scams@scamdex.com; Mon, 17 Mar 2008 06:01:20 -0700
[1] => from BAY109-W31 ([64.4.19.131]) by bay0-omc3-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 17 Mar 2008 06:00:52 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3ff4edc5-9c7e-4625-aacd-91b7dfeba26f_"
[x-originating-ip:] => [203.129.53.86]
[from:] => Hylton Gardiner
[to:] => Scams Reporting
[subject:] => Another one for you to check
[date:] => Tue, 18 Mar 2008 00:00:52 +1100
[importance:] => Normal
[in-reply-to:] => <312958.52246.qm@web46110.mail.sp1.yahoo.com>
[references:] => <312958.52246.qm@web46110.mail.sp1.yahoo.com>
[mime-version:] => 1.0
[x-originalarrivaltime:] => 17 Mar 2008 13:00:52.0061 (UTC) FILETIME=[EDDCE8D0:01C8882E]
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:68 P:55 A:57 L:58 E:56 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => kin ,\%,bank,check,claim,contact,death,die,ended,executor,first,fund,general,inc.,million,proposal,report,sent,smith,transaction,trust
[x-scamdex-em:] => albertsmithchambers@y7mail.c,albertsmithchambers@y7mail.comS,hylton_avon@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206546804.M648387P29691V
[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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Date: Mon, 17 Mar 2008 17:58:27 +1100 From: albertsmithchambers@y7mail.com Subject: Dear Hylton Gardiner, To: hylton_avon@hotmail.com
Dear Hylton,
This is a personal email directed to you and I request that it be treated as such. I am Nick Jackson, a solicitor at law. I am the personal attorney/sole executor to the late Mr Randolf Gardiner, hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of Oct,2000. Since the death of my client in Oct,2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 4.8 million USD. On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.
I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity. I propose that 65% of the net sum will accrue to you at the conclusion of this deal so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via telephone or email signifying your interest and as soon as I obtain your confidence, I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank. HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the reciept of your reply,I will send you by fax or email the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this.
Best regards, Nick Jackson. Phone:+44 70457 37416
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