An
Email with the Subject "Compliments of the day" was
received in one of Scamdex's honeypot email accounts on Tue, 09 May 2006 01:39:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "John Obasi (johnobasi1000)" <johnobasi1000@naveganas.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
beneficiarylate client3 million deceasedbankcontactnumbersaccountclaim milliontransactionclient40%10%sentpaidmailbank accountbank shareeurodollar local bank the bank crashconfidential will plane crashach(johnobasi1000)(kan_williams1000@myway.com)dearco-operationcooperationhttp://news.bbc.co.uk/1/h... mr andreas schranner,pro... mr. kan williamsfinancial
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 09 May 2006 01:39:20 -0700
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[1] => from conversion-daemon.maildcarg1.dc-host.net.ar bymaildcarg1.dc-host.net.ar(iPlanet Messaging Server 5.2 HotFix 1.21 (built Sep 8 2003))id <0IYZ00D01O4YJW@maildcarg1.dc-host.net.ar>(original mail from johnobasi1000@naveganas.com); Tue,09 May 2006 05:39:24 -0300 (GMT)
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[3] => from [62.56.140.70] (Forwarded-For: 62.56.140.70)by maildcarg1.dc-host.net.ar (mshttpd); Tue, 09 May 2006 09:39:23 +0100
)
[date:] => Tue, 09 May 2006 09:39:23 +0100
[from:] => "John Obasi (johnobasi1000)"
[subject:] => Compliments of the day
[reply-to:] => kan_williams1000@myway.com
[x-uid:] => Array
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[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 1.21 (built Sep 8 2003)
[content-type:] => text/html; charset=us-ascii
[content-language:] => es
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[priority:] => normal
[status:] => RO
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[x-keywords:] => NonJunk
[message-id:] => <3a2e5c3a11d6.3a11d63a2e5c@dc-host.net.ar>
[x-scamdex-scores:] => S:76 P:61 A:65 L:64 E:69 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 394
[x-scamdex-kw:] => 10%,\%,account,bank,beneficiary,claim,contact,deceased,die,dollars,fund,inc.,million,numbers,paid,payment,reliable,sent,service,share,transaction,trust,united states dollar
[x-scamdex-em:] => johnobasi1000@naveganas.com,kan_williams1000@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183133466.M428683P31210V0805I0066D777
[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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Kan Williams Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ England
Dear,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true.
I am Kan Williamsa Financial Consultant to a deceased Immigrant Mr Andreas Schranner,property magnate who was based in the U.K., who happens to be my client. On the month of July 2000, my client, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise,
Since then I have been managing his properties here in the U.K. and some others which he put out for sale. The properties which have long been put out on sale have now been paid for and now the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get seized or declared unserviceable by his bank.
Particularly, the bank has issued me with a notice to provide any of his beneficiary or have the account confisticated within a short period of time. my late client has an account valued at 25.3 Million United States Dollars Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my client passed on and with the bank now giving me a deadline, I now seek your consent to present you as the beneficiary to my deceased client, so that the proceeds of his account valued at 25.3 Million UnitedStates Dollars Only can be paid to you. This I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance 10% we shall use for settling any miscellaneous expenses that might arise.
I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the beneficiary of the funds of my late client. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get in touch with me via my confidential email: (kan_williams1000@myway.com) and send me the following information:
1)Your full names and address as you want them used in the payment documents 2)Telephone and fax numbers .
Upon receipt of this information,we shall discuss further about this transaction.
Thank you in anticipation of your cooperation.
Best regards, Mr. Kan Williams
Kan Williams Knights Quarter, 14 St. John's Lane, London, EC1M 4AJ England
Dear,
Compliments of the day!
I got your contact on my private search for a reliable and trusted person to handle a transaction of this nature. I know that the contents of this mail might sound so strange, but I want to assure you that every word of it is true.
I am Kan Williamsa Financial Consultant to a deceased Immigrant Mr Andreas Schranner,property magnate who was based in the U.K., who happens to be my client. On the month of July 2000, my client, his wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise,
Since then I have been managing his properties here in the U.K. and some others which he put out for sale. The properties which have long been put out on sale have now been paid for and now the money paid has long been deposited into his local bank account here. I have contacted you to assist in repatriating the money and estate left behind by my client before they get seized or declared unserviceable by his bank.
Particularly, the bank has issued me with a notice to provide any of his beneficiary or have the account confisticated within a short period of time. my late client has an account valued at 25.3 Million United States Dollars Only. Since I have been unsuccessful in locating any of my clients relatives for some time now and with no one coming forward since my client passed on and with the bank now giving me a deadline, I now seek your consent to present you as the beneficiary to my deceased client, so that the proceeds of his account valued at 25.3 Million UnitedStates Dollars Only can be paid to you. This I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance 10% we shall use for settling any miscellaneous expenses that might arise.
I have all the necessary information that can be used to back up any Claim that we may make and I can assure you that you shall be paid this amount as the beneficiary of the funds of my late client. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law. Trust me as his personal consultant that this is a risk-free transaction. Please get in touch with me via my confidential email: (kan_williams1000@myway.com) and send me the following information:
1)Your full names and address as you want them used in the payment documents 2)Telephone and fax numbers .
Upon receipt of this information,we shall discuss further about this transaction.
