An
Email with the Subject "URGENT BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Oct 2006 17:42:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter crown" <petercrown1962@hotmail.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
lagosnigerialate clientprobateattorneydiednext-of-kindeceasedbankcontactaccountclaimclient30%10%processbusinessproposallegalfundsentmailbank bank account his bank it.the bank domiciliary bank commercial bank the bank will http://nm.onlinenigeria.c...http://desktop.msn.fr/
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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
[delivery-date:] => Wed, 04 Oct 2006 17:42:32 -0700
[received:] => Array
(
[0] => from bay0-omc2-s13.bay0.hotmail.com ([65.54.246.149])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GVHJo-0004HJ-AZfor submitted@scamdex.com; Wed, 04 Oct 2006 17:42:32 -0700
[1] => from hotmail.com ([65.54.186.63]) by bay0-omc2-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 4 Oct 2006 17:42:31 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Oct 2006 17:42:30 -0700
[3] => from 82.128.6.101 by by16fd.bay16.hotmail.msn.com with HTTP;Thu, 05 Oct 2006 00:42:27 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [82.128.6.101]
[x-originating-email:] => [petercrown1962@hotmail.fr]
[x-sender:] => petercrown1962@hotmail.fr
[reply-to:] => mrpetercrownoffice@yahoo.fr
[from:] => "peter crown"
[bcc:] =>
[subject:] => URGENT BUSINESS PROPOSAL
[date:] => Thu, 05 Oct 2006 00:42:27 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 05 Oct 2006 00:42:30.0578 (UTC) FILETIME=[23995120:01C6E817]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 16062
[message-id:] => <16062@37697>
[x-scamdex-scores:] => S:109 P:77 A:81 L:78 E:88 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => 10%,Bless,God,\%,account,africa,bank,barrister,business,claim,contact,death,deceased,die,fund,internet,lagos,legal,next-of-kin,nigeria,paid,payment,probate,process,proposal,sent,service,share,transaction,urgent
[x-scamdex-em:] => mrpetercrownoffice@yahoo.fr,petercrown1962@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M552328P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Peter and Associates,
Solicitors & Advocates.
Plot 234,Suite 23,
Da-Silva Crescent,
Victoria Island,
Lagos - Nigeria.
Dear Sir/Madam,
attorney to one of the passengers of the Belleview Boeing 737 plane crash
with his entire family.After the death of my client his bank contacted me,as
board of directors of his bank adopted a resolution and I was mandated to
to the federal government treasury account as an abandoned property.
to trace his relatives through the Internet in order to locate any member of
abandoned property decree of 1996 to confisticate the funds after the
businessman,an oil magnet here in Nigeria and he left behind a deposit of
Lagos.I have reasoned very professionally and I feel it will be legally
can be paid the funds left in his bank account.
affidavit of claim will be made and a letter of administration will be
funds to you.An application letter will also be sent to the bank informing
be notarized and forwarded to the legal department of the Bank for vetting
process,thereby assuring you that you are not exposing yourself to any legal
court.You dont have to worry about any risk.All I require is your honest
be executed under a legitimate arrangement that will protect you from any
1) YOUR FULL NAME
2) YOUR FULL CONTACT ADDRESS
3) YOUR TELEPHONE AND FAX NUMBER
4) YOUR AGE/OCCUPATION/MARITAL STATUS
5) YOUR PRIVATE AND CONFIDENTIAL E-MAIL ADDRESS
shall both share the funds this way;60% for me while 30% will go for your
transfer.Contact me as soon as possible so that I will intimate you with
that I can look for someone who will be interested.
I AWAIT YOUR IMMEDIATE REPLY TO ENABLE US START THIS TRANSACTION IN EARNEST.
Thanks and God bless.
Barr.Peter Crown
_________________________________________________________________
Peter and Associates,
Solicitors & Advocates.
Plot 234,Suite 23,
Da-Silva Crescent,
Victoria Island,
Lagos - Nigeria.
Dear Sir/Madam,
My name is Barrister Peter Crown a legal practitioner and the personal
attorney to one of the passengers of the Belleview Boeing 737 plane crash
in which 117 persons died on 22nd of October 2005,my client died along side
with his entire family.After the death of my client his bank contacted me,as
his Attorney to provide his next-of-kin who should inherit his funds.The
board of directors of his bank adopted a resolution and I was mandated to
provide his next-of-kin for the payment of this money or forfeit the money
to the federal government treasury account as an abandoned property.
After making several unsuccessful attempts to locate his relatives,I decided
to trace his relatives through the Internet in order to locate any member of
his family yet nothing came out of it.The bank had planned to invoke the
abandoned property decree of 1996 to confisticate the funds after the
expiration of the period given to me.My late client was a successful
businessman,an oil magnet here in Nigeria and he left behind a deposit of
(us$16.5m) in his domiciliary bank account in a commercial bank here in
Lagos.I have reasoned very professionally and I feel it will be legally
proper to present you as the next-of-kin of my deceased client,so that you
can be paid the funds left in his bank account.
PLEASE SEE THE WEBSITE BELOW FOR CONFIRMATION:
http://news.bbc.co.uk/2/hi/africa/4370572.stm
http://nm.onlinenigeria.com/templates/?a=5826&z=17
The procedure for approval is simple.Once you indicate your interest,an
affidavit of claim will be made and a letter of administration will be
obtained from the probate Registry which will authorize the release of the
funds to you.An application letter will also be sent to the bank informing
them of our intention to claim the funds this documents and some others will
be notarized and forwarded to the legal department of the Bank for vetting
and approval. As you can see everything will follow a normal legal
process,thereby assuring you that you are not exposing yourself to any legal
problem.I will back up all necessary documents that will be required at the
court.You dont have to worry about any risk.All I require is your honest
co-operation to enable us see this deal through.I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law.All that is required from you is as follows:
1) YOUR FULL NAME
2) YOUR FULL CONTACT ADDRESS
3) YOUR TELEPHONE AND FAX NUMBER
4) YOUR AGE/OCCUPATION/MARITAL STATUS
5) YOUR PRIVATE AND CONFIDENTIAL E-MAIL ADDRESS
As you can see time is of great essence as the bank has given me deadline.We
shall both share the funds this way;60% for me while 30% will go for your
contribution.10% should be for expenses cured during the process of
transfer.Contact me as soon as possible so that I will intimate you with
the details.But if you are not interested,indicate by sending an email so
that I can look for someone who will be interested.
I AWAIT YOUR IMMEDIATE REPLY TO ENABLE US START THIS TRANSACTION IN EARNEST.
Thanks and God bless.
Barr.Peter Crown
_________________________________________________________________
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