An
Email with the Subject "Dear Friend/Urgent Please" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 21:12:37 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as GARIEL WILLIAM <info.gabrielwilliam.org@pornpalast.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
thousand united states d5 million dollarsnext of kindeceasedbankaccountclaim thousand millionclientfund transferlegalsentbank dollarusd the bank will boaachdear
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
[delivery-date:] => Tue, 13 Nov 2007 21:12:37 -0800
[received:] => Array
(
[0] => from 105.199.forpsi.net ([81.2.199.105] helo=pornpalast.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IsAYA-0008Rz-Dofor submitted@scamdex.com; Tue, 13 Nov 2007 21:12:37 -0800
[1] => by pornpalast.com (Postfix, from userid 33)id 318259279EF; Wed, 14 Nov 2007 05:09:49 +0100 (CET)
)
[to:] => submitted@scamdex.com
[subject:] => Dear Friend/Urgent Please
[x-php-script:] => www.online-modelle.de/counter/uploader.php for 82.128.20.166, 192.168.1.227, 83.138.172.79
[from:] => GARIEL WILLIAM
[reply-to:] => gabrielwilliamchb@oi.com.br
[mime-version:] => 1.0
[x-uid:] => Array
(
[0] => <1140150615.28818@paypal.com>
[1] => <1140150615.28818@paypal.com>
[2] => <1140150615.28818@paypal.com>
[3] => <1140150615.28818@paypal.com>
[4] => <1140150615.28818@paypal.com>
)
[content-type:] => text/html
[date:] => Wed, 14 Nov 2007 05:09:49 +0100 (CET)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=8.4
[x-spam-score:] => 84
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:88 P:72 A:75 L:72 E:77 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => kin ,account,bank,claim,contact,contractor,deceased,demise,dollars,foreign,fund,inc.,legal,ltd,million,mutual,paid,percent,sent,service,share,transaction,trust,trustworthy,united states dollar,urgent,user
[x-scamdex-em:] => gabrielwilliamchb@oi.com.br
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M300332P21232V
[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.
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.
I am writing in respect of a foreigner Mr.David Frenchman, who appens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard as you confirm it on the website below:
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me at gabrielwilliamchb@oi.com.br, to enable us discuss further about this transaction.
Best Regards,
Barr.Gabriel William.
Dear Friend,
I presume this letter will come to you as a surprise, but as things unfold,we will know each other better. I will start by introducing myself to you. My name is Gabriel William a solicitor at law.
I am writing in respect of a foreigner Mr.David Frenchman, who appens to be my client an oil merchant and contractor who perished in a plane crash of [EGYPTIAN CHARTER] with other passengers aboard on Red Sea early on January 3 2004,shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard as you confirm it on the website below:
http://english.peopledaily.com.cn/200401/04/eng20040104_131791.shtml
Since the demise of my client I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$36.5m (Thirty Six Million Five Hundred Thousand United States Dollar) the bank has no record of any next of kin. On this note, I decided to seek for whom his name shall be used as his next of kin so I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where the huge deposits were lodged.
Particularly, the BANK OF INDUSTRY LTD, where the deceased had an account valued at about Usd36.5 million dollars has issued me a notice to provide the Next of kin, or have the account confiscated.
I seek your consent to present you as the Next of kin of the deceased,I need somebody who is trustworthy and willing to assist me get the funds transfered. Whcih the account which my late client operate is valued at Usd36.5 million dollars can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law and you should endeavor to keep it confidential.
Please get in touch with me at gabrielwilliamchb@oi.com.br, to enable us discuss further about this transaction.
Best Regards,
Barr.Gabriel William.