An
Email with the Subject "I NEED YOUR ASSISTANCE/PLEASE REPLY TODAY" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 10:25:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR. JAMES WILLIAMS" <drjameswilliams77@yahoo.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
$45millionforeigndeceasednext of kinnext-of-kincontactsafeaccountclaimsexecutivetransactionresponseforeigner50%fundcustom transferurgentmailbank accountdollarconfidentialdrjameswilliams777@yahoo.com will yahoo.comyahoo!treasuryach(mr. robert finkelstein)(from a different country)(us$45million)(50% for you and 50% for me)
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, 20 Aug 2007 10:25:35 -0700
[received:] => Array
(
[0] => from n9.bullet.re3.yahoo.com ([68.142.237.94])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1INB0Q-0006NY-Rmfor scams@scamdex.com; Mon, 20 Aug 2007 10:25:35 -0700
[1] => from [68.142.237.87] by n9.bullet.re3.yahoo.com with NNFMP; 20 Aug 2007 17:25:32 -0000
[2] => from [66.196.101.131] by t3.bullet.re3.yahoo.com with NNFMP; 20 Aug 2007 17:25:32 -0000
[3] => from [127.0.0.1] by rrr2.mail.re1.yahoo.com with NNFMP; 20 Aug 2007 17:25:32 -0000
[4] => (qmail 36727 invoked by uid 60001); 20 Aug 2007 17:25:30 -0000
[5] => from [41.204.224.24] by web44909.mail.sp1.yahoo.com via HTTP; Mon, 20 Aug 2007 10:25:30 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 122685.43080.bm@rrr2.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=CpNn3mzpbfYP0ndM2J0Lp3DBTfYEeFbmXFoabKFUXGTscUsGEg1uWwNttvYSdo2C0248XC+riHP6t0hvCiu5hc30yiLsTYW3HkAYU2NLLsniE2XLI0LomT6uTwbQ6dSSg01uUdfN8b6NVs6f9f8ZmqMU6vllS1AyBkZTH4rDwgY=;
[x-ymail-osg:] => JrB_ee0VM1lAxwlTEQPTCr.4SDnCO9x5sxVQMWzS01mev6GLx98gjrfrE0WICw5BWg--
[date:] => Mon, 20 Aug 2007 10:25:30 -0700 (PDT)
[from:] => "DR. JAMES WILLIAMS"
[subject:] => I NEED YOUR ASSISTANCE/PLEASE REPLY TODAY
[to:] => lisalyn410@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2014479957-1187630730=:36555"
[content-transfer-encoding:] => 8bit
[x-uid:] => <841553.36555.qm@web44909.mail.sp1.yahoo.com>
[message-id:] => <841553.36555.qm@web44909.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:109 P:87 A:92 L:97 E:94 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 562
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,\%,account,assistance,bank,claim,claims,contact,customer,deceased,dollars,ended,executive,foreign,fund,happy,inc.,internet,killed,legal,million,mutual,next-of-kin,response,safe,sent,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => bm@rrr2.mail.re,drjameswilliams777@yahoo.com,lisalyn410@aol.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192689278.M422264P14486V0805I0056CF88
[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.
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am DR. JAMES WILLIAMS Executive Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and
confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash during his visit to London, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars US$45,000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or
Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.Please I need the following:
1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my
country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important.
I AM WAITING YOUR REPLY TODAY.
Kind
Regards, DR. JAMES WILLIAMS EXECUTIVE DIRECTOR; PRUDENTIAL Insurance
Sick sense of humor? Visit Yahoo! TV's
Comedy with an Edge to see what's on, when.
FROM: DR. JAMES WILLIAMS EXECUTIVE DIRECTOR; PRUDENTIAL INSURANCE COMPANY. Send Reply To: drjameswilliams777@yahoo.com My Dear Friend, I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium (Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secured medium of communication. However, this orrespondence is purely private, and it should be treated as such. I also guarantee you that this deal is hitch free from all what you may think of. I am DR. JAMES WILLIAMS Executive Director incharge of Claims and Indemnity of PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be attached to this deal for the benefit of both of us. The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance Policy, should be declared Dormant and
confisticated hence moving his unclaimed benefits funds to the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is now late as he was amongst those that was Killed in the recent plane crash during his visit to London, as you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm This man was our client and has a Life Assurance Policy WORTH the sum of Forty Five Million United States Dollars US$45,000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of his other relatives. All efforts made by us to establish contacts with any other of his relation has proved abortive and unsuccessful. His Life Assurance Policy will expire in the next few months from the date of this letter. Just last week we received an instruction from Ministry of Social Welfare to forward particulars of all unclaimed benefits that will expire in the next few months. Upon my personal finding on this matter, I kept this information secret to myself until now that I am contacting you. In view of the fact that the deceased customer is a foreigner (from a different country), it is Officially important for the involvement of a foreigner who will pose as a next-of-kin. I will use my exalted position in this Insurance Company to present you as his Next of Kin as you can be his relative, friend or
Cousin and the Money (US$45Million) will be Safely transfered into your own bank account in your country. Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this viable transaction. I will use my exalted position here to get all internal documentations to back up the claims. The whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace even in future.Please I need the following: 1. YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS. 4. YOUR AGE AND OCCUPATION The transaction will be done successfully and smoothly completed via email and telephone. You don't need to come to my
country. Send your full name, address and telephone number to me via email urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and 50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain the confidentiality of this transaction because it is important due to the fact that I am still in active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very important. I AM WAITING YOUR REPLY TODAY. Kind
Regards, DR. JAMES WILLIAMS EXECUTIVE DIRECTOR; PRUDENTIAL Insurance
Sick sense of humor? Visit Yahoo! TV's
Comedy with an Edge to see what's on, when.