An
Email with the Subject "Richard Smith& Asociados" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Oct 2007 07:22:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as richard Smith <richardsmith_asociados36@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
deathkilled5 million euroembassygasnext of kindeceasedsmithbankendedcontactwinnationalclaim milliondepositeddepositserviceclient40%60%internet transferfundsentmailbank shareeuro prime bank the bank solicitor will achcooperation
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,scams@scamdex.com
[delivery-date:] => Tue, 02 Oct 2007 07:22:41 -0700
[received:] => Array
(
[0] => from bay0-omc3-s14.bay0.hotmail.com ([65.54.246.214])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Icidt-0007gW-MD; Tue, 02 Oct 2007 07:22:41 -0700
[1] => from BLU117-W12 ([10.6.20.47]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 2 Oct 2007 07:22:31 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_e8823cd1-761a-486c-a6e7-641a95f2ea83_"
[x-originating-ip:] => [41.219.239.222]
[reply-to:] =>
[from:] => richard Smith
[subject:] => Richard Smith& Asociados
[date:] => Tue, 2 Oct 2007 15:22:27 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 02 Oct 2007 14:22:31.0415 (UTC) FILETIME=[AB1EC070:01C804FF]
[x-spam-status:] => No, score=6.0
[x-spam-score:] => 60
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:60 P:53 A:52 L:55 E:54 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => kin ,\%,bank,citi,claim,contact,death,deceased,ended,fund,inc.,internet,killed,million,national,sent,service,share,smith
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191339891.M32094P2102V0805I00477062
[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'
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.
Richard Smith& Asociados Abogados José Ortega y Gasset 37- 1°- B 28006 Madrid Spain. Complement of the day.I am a solicitor at law.I am the personal Counsel to citizen of your country,who is chairman of multinational company here in Spain.Before his death On the 11th of march 2004 my client, his wife And their two children were killed by bomb blast through terrorist attack in madrid train station all the occupant of the coach were killed.My client deposited the sum of euro10.5m in prime bank here in spain.for himself, with the hope of transferring it to his country as soon as he is on leave.
Since his death I have made several inquiries to his embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged. particularly the bank has issued me a notice to provide the next of kin or have the fund confisicated within the nextfourteen official working days since I have been unsuccesfull in locating his relatives.
I seek your consent to present you as the next of kin of the deceased since you have the same last names so that the proceeds of this fund valued at 10.5 million euro will be claimed by you and then you and i can share the money. 40% comes to me and 60% goes to you.All I require is your honest cooperation 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.
Please get in touch with me by my email to enable us discuss further.
Richard Smith& Asociados Abogados José Ortega y Gasset 37- 1°- B 28006 Madrid Spain.
Complement of the day.I am a solicitor at law.I am the personal Counsel to citizen of your country,who is chairman of multinational company here in Spain.Before his death On the 11th of march 2004 my client, his wife And their two children were killed by bomb blast through terrorist attack in madrid train station all the occupant of the coach were killed.My client deposited the sum of euro10.5m in prime bank here in spain.for himself, with the hope of transferring it to his country as soon as he is on leave.
Since his death I have made several inquiries to his embassy to locate any of my clients extended relatives this has also proved unsuccessful.After these several unsuccessful attempts,I decided to trace his last name over the Internet,to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the money left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged. particularly the bank has issued me a notice to provide the next of kin or have the fund confisicated within the nextfourteen official working days since I have been unsuccesfull in locating his relatives.
I seek your consent to present you as the next of kin of the deceased since you have the same last names so that the proceeds of this fund valued at 10.5 million euro will be claimed by you and then you and i can share the money. 40% comes to me and 60% goes to you.All I require is your honest cooperation 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.
Please get in touch with me by my email to enable us discuss further.
