An
Email with the Subject "UNCLAIMED ESTATE." was
received in one of Scamdex's honeypot email accounts on Wed, 05 Dec 2007 01:57:32 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as John Addas <johnaddas5@yahoo.fr>.
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
accidentassistancefinance thousand us dollarsbarristerattorneynext of kindeceasedcontactaccountfive thousandclientlegalbusinessfund transfersentcrash will securityyahoo!plane crashengr.ach( six million five thousa...dearcooperationhttp://www.cnn.com/2003/w...modalities
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:] => Wed, 05 Dec 2007 01:57:32 -0800
[received:] => Array
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[2] => from [41.207.162.4] by web25101.mail.ukl.yahoo.com via HTTP; Wed, 05 Dec 2007 10:57:21 CET
)
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[date:] => Wed, 5 Dec 2007 10:57:21 +0100 (CET)
[from:] => John Addas
[reply-to:] => johnaddas11@yahoo.fr
[subject:] => UNCLAIMED ESTATE.
[to:] => johnaddas5@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-802815568-1196848641=:8627"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <352655.8627.qm@web25101.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=6.7
[x-spam-score:] => 67
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:90 P:69 A:75 L:71 E:74 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 446
[x-scamdex-kw:] => kin ,accident,account,africa,assistance,barrister,business,check,claim,contact,deceased,dollars,ended,finance,foreign,fund,inc.,legal,million,national,paid,response,sent,service,shell,transaction,trust
[x-scamdex-em:] => johnaddas11@yahoo.fr,johnaddas5@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1197435028.M818038P18874V
[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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FROM BARR.JOHN ADDAS JA-CHAMBERS & ASSOCIATES LLP. 20 RUE DE KPOTA LOME-TOGO.
Dear,
After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose.
Briefly, I am Barrister John Addas, a solicitor at law, personal attorney to late Engr. Abikhair C. Arem, a Labanese national , who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On December 25th, 2003, my client, his wife and their only daughter were involved in a plane crash accident in Cotonou, Benin Republic.
Please check site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
About 111 passengers lost their lives in the accident. Since then I have made several enquiries to his country's embassey here in Lome-Togo to locate any of my clients extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you to assist in repartrating the fund valued at US$14.5( Six million Five Thousand US dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this amount was deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have his account confiscated within the next thirty one official working days.
Since I have been unsuccesfull in locating the relatives for over one year now, I seek the consent to present you as the next of kin to the deceased since I have not been able to locate any of my client's relatives, so that the proceeds of this account can be paid to you, as the fund cannot be claimed without the assistance of a foreigner who will act as a next of kin to my deceased client.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.
I have all necessary information and all the legal documents needed to back you up for claim will be duely and legally procured in your name and favour. All I require from you is your honest cooperation to enable us see this transaction through.
I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law.
You should please contact me immediately as soon as you go through the message in the hope that we can enter into a good business venture.
Best Regards,
Barrister John Addas.
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !
FROM BARR.JOHN ADDAS JA-CHAMBERS & ASSOCIATES LLP. 20 RUE DE KPOTA LOME-TOGO. Dear, After a discreet but through research,and based on the impressive information by your profile through the web site,I am with absolute confidence in the legality and intergrity of your person to present this business and seek for your assistance on trust and sense of purpose. Briefly, I am Barrister John Addas, a solicitor at law, personal attorney to late Engr. Abikhair C. Arem, a Labanese national , who used to work with Shell Development Company in Lome Togo. Here in after shall be referred to as my client. On December 25th, 2003, my client, his wife and their only daughter were involved in a plane crash accident in Cotonou, Benin Republic.
Please check site: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html About 111 passengers lost their lives in the accident. Since then I have made several enquiries to his country's embassey here in Lome-Togo to locate any of my clients extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to contact you to assist in repartrating the fund valued at US$14.5( Six million Five Thousand US dollars) left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this amount was deposited. The said Security Finance Firm has issued me a notice to provide the next of kin or have his account confiscated within the next thirty one official working days.
Since I have been unsuccesfull in locating the relatives for over one year now, I seek the consent to present you as the next of kin to the deceased since I have not been able to locate any of my client's relatives, so that the proceeds of this account can be paid to you, as the fund cannot be claimed without the assistance of a foreigner who will act as a next of kin to my deceased client.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and all the legal documents needed to back you up for claim will be duely and legally procured in your name and favour. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under
legitimate arrangement that will protect you from any breach of the law. You should please contact me immediately as soon as you go through the message in the hope that we can enter into a good business venture. Best Regards, Barrister John Addas.
Yahoo! Mail innove : interface hyper pratique, messenger intégré, couleurs - découvrez la démo !