An
Email with the Subject "Dear friend," was
received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 11:54:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Leonard Ken Auta" <leonargken2311@hotmail.co.uk>.
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
deathbeneficiaryassistancefinance million poundsboxshellnext of kincontactsafeclaimfour milliondepositedreliabletrustworthylucrativetransactionresponseinternetbusinessfundmailpoundeurorespect will securityachconsignmentdearhttp://www.msn.co.uk/news...pounds sterling mr. leonard ken
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:] => Mon, 18 Sep 2006 11:54:11 -0700
[received:] => Array
(
[0] => from bay0-omc3-s9.bay0.hotmail.com ([65.54.246.209])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GPOFv-0001GG-8Afor submitted@scamdex.com; Mon, 18 Sep 2006 11:54:11 -0700
[1] => from hotmail.com ([65.54.186.66]) by bay0-omc3-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 18 Sep 2006 11:54:07 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 18 Sep 2006 11:54:07 -0700
[3] => from 83.229.122.28 by by16fd.bay16.hotmail.msn.com with HTTP;Mon, 18 Sep 2006 18:54:03 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [83.229.122.28]
[x-originating-email:] => [leonargken2311@hotmail.co.uk]
[x-sender:] => leonargken2311@hotmail.co.uk
[reply-to:] => loenardken2311@hotmail.co.uk
[from:] => "Leonard Ken Auta"
[bcc:] =>
[subject:] => Dear friend,
[date:] => Mon, 18 Sep 2006 19:54:03 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Sep 2006 18:54:07.0976 (UTC) FILETIME=[D2115E80:01C6DB53]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 15418
[message-id:] => <15418@33942>
[x-scamdex-scores:] => S:76 P:54 A:60 L:57 E:64 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 364
[x-scamdex-kw:] => Bless,assistance,beneficiary,box,business,citi,claim,contact,death,finance,first,fund,internet,lucrative,million,reliable,response,safe,service,shell,transaction,trust,trustworthy
[x-scamdex-em:] => leonargken2311@hotmail.co.uk,loenardken2311@hotmail.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M513262P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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is doing well, my regards.... With due respect, trust and humility, I write
this letter as a request from a brother in dire need of assistance. I got
trustworthy individual or company that can assist us start a new life and
number 38 Convent Garden King Street, Shell Quarters 1112 England. I am the
relatives poisoned him to death, due to jealous and Greed. My mother and I
situation might change when he is no longer there for us.
(His personal documents and sum of four million pounds Sterling) with a
which he made with my name as the next of kin. He told us to relocate to USA
decide to reside here for the sake of our life. I am soliciting for your
behalf. We would be coming over to reside permanently, invest with you and
good living because we have nothing left; the fund in question is the only
compensate you handsomely when we arrive to you.
to make some enquiries on how the transaction would be made. They told me
provide the full information of my beneficiary. If you consider assisting
be reached and home Address. Please make no mistake about the information
application to the Security Finance Company in London regarding the claiming
your self, what you do for a living and more about your area where you live.
Bless you,
Leonard Kan Auta Jr.
_________________________________________________________________
Dear friend,
Good day to you my good friend, How are you and your family, I hope everyone
is doing well, my regards.... With due respect, trust and humility, I write
to you irrespective of the fact you do not know me, but please do consider
this letter as a request from a brother in dire need of assistance. I got
your contact over the Internet when I am searching for a reliable and
trustworthy individual or company that can assist us start a new life and
invest on a lucrative business. I am Mr. Leonard Ken Auta Jr. I live at
number 38 Convent Garden King Street, Shell Quarters 1112 England. I am the
only child of my parents. My Father was a wealthy Coffee Merchant before his
relatives poisoned him to death, due to jealous and Greed. My mother and I
were dispossessed from our rightful civil liberties. My father knew that our
situation might change when he is no longer there for us.
Before his death, he told my mother that he deposited a box that contains
(His personal documents and sum of four million pounds Sterling) with a
security finance company in London for safekeeping. He gave me the document,
which he made with my name as the next of kin. He told us to relocate to USA
or any part of Europe or Asia. He advised that in no condition we would
decide to reside here for the sake of our life. I am soliciting for your
assistance in claiming and receiving this box that contains the fund on our
behalf. We would be coming over to reside permanently, invest with you and
start a good living without fear. We need your assistance to get back to
good living because we have nothing left; the fund in question is the only
hope we have. If you decide to help us out of this predicament, we will
compensate you handsomely when we arrive to you.
Finally, I have been in contact with the security finance company in London
to make some enquiries on how the transaction would be made. They told me
that the box would be delivered to my chosen destination, and asked me to
provide the full information of my beneficiary. If you consider assisting
me, please reply with your Full name, telephone number where you can easily
be reached and home Address. Please make no mistake about the information
for the sake of misplacement. On receiving your response, I will file in an
application to the Security Finance Company in London regarding the claiming
of the consignment in their vault on your behalf Please tell me more about
your self, what you do for a living and more about your area where you live.
Bless you,
Leonard Kan Auta Jr.
_________________________________________________________________
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