An
Email with the Subject "DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 10:22:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter crown" <mrpeter_crown108@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
nigeriainheritancebeneficiaryattorneymobildiednext of kinnext-of-kindeceasedbankcontactwinaccountclaimsclaimtransactionclient50%40%10%businessproposallegalfundsentmailbank the bank his bank confidential will (mr.john)dearhttp://nm.onlinenigeria.c...http://mobile.live.fr/mes...
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:] => Tue, 06 Mar 2007 10:22:35 -0800
[received:] => Array
(
[0] => from [65.54.246.108] (helo=bay0-omc1-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOeJ1-0005wS-LDfor scams@scamdex.com; Tue, 06 Mar 2007 10:22:35 -0800
[1] => from hotmail.com ([207.46.8.224]) by bay0-omc1-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Mar 2007 10:22:25 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Mar 2007 10:22:25 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Tue, 06 Mar 2007 18:22:22 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [82.128.10.174]
[x-originating-email:] => [mrpeter_crown108@hotmail.fr]
[x-sender:] => mrpeter_crown108@hotmail.fr
[reply-to:] => mrpetercrownoffice@yahoo.fr
[from:] => "peter crown"
[bcc:] =>
[subject:] => DEAR SIR/MADAM(URGENT BUSINESS PROPOSAL)
[date:] => Tue, 06 Mar 2007 18:22:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Mar 2007 18:22:25.0609 (UTC) FILETIME=[63FAF390:01C7601C]
[message-id:] =>
[x-scamdex-scores:] => S:123 P:89 A:94 L:93 E:101 G:87
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 123
[x-scamdex-totscore:] => 587
[x-scamdex-kw:] => kin ,10%,Bless,God,\%,account,africa,bank,barrister,beneficiary,business,claim,claims,contact,deceased,die,ended,fund,inc.,internet,lagos,legal,million,mobil,next-of-kin,nigeria,paid,payment,process,proposal,sent,service,share,transaction,urgent
[x-scamdex-em:] => mrpeter_crown108@hotmail.fr,mrpetercrownoffice@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M725173P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
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(Mr.John) of the Belleview Boeing 737 plane
side with his entire family.I have made several enquiries to his embassy
unsuccessful.After these several unsuccessful attempts,I decided totrack his
contacted you.I have contacted you to act as the next of kin to my late
client before it gets confiscated or declared unserviceable by the bank were
resolution and I was mandated to provide his next-of-kin for the payment of
as an abandoned property.
over a years now,I seek the consent to present you as the next of kin to the
proceeds of this account can be paid to you.I have all necessary information
fund.
this transaction through.I guarantee you that this will be executed under
law,which makes it 100% risk and hitch free.In furtherance of this
shall both share the funds this way;50% for me while 40% will go for your
transfer.Contact me as soon as possible so that I will intimate you with the
can look for someone who will be interested.You are to contact me on my
ENABLE US START THIS TRANSACTION IN EARNEST.
Thanks and God bless.
Mr.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(Mr.John) 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.I have made several enquiries to his embassy
here to locate any of my clients extended relatives, this has also proved
unsuccessful.After these several unsuccessful attempts,I decided totrack his
last name over the Internet,to locate any member of his family hence I
contacted you.I have contacted you to act as the next of kin to my late
client,regarding the inheritance claims of US$16.5million left behind by my
client before it gets confiscated or declared unserviceable by the bank were
the funds was deposited.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.
For the fact that I have been unsuccessful in locating the relatives for
over a years now,I seek the consent to present you as the next of kin to the
deceased,since you have the same last name with my client,so that the
proceeds of this account can be paid to you.I have all necessary information
and legal documents needed to back your claims as the beneficiary of the
fund.
All I require from you is your honest and total cooperation to enable us see
this transaction through.I guarantee you that this will be executed under
legitimate arrangement that will protect you from any breach of the
law,which makes it 100% risk and hitch free.In furtherance of this
transaction, kindly furnish me with your following confidential details:
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
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
As you can see time is of great essence as the bank has given me deadline.We
shall both share the funds this way;50% for me while 40% 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.You are to contact me on my
private email mrpetercrownoffice@yahoo.fr I AWAIT YOUR IMMEDIATE REPLY TO
ENABLE US START THIS TRANSACTION IN EARNEST.
Thanks and God bless.
Mr.Peter Crown
_________________________________________________________________
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