An
Email with the Subject "Fw: Undelivered Postal Mail Was Returned" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Aug 2008 22:34:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as imtiaz ahmed <imti13@yahoo.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
executorbeneficiaryprobate million barristerattorneydieddeceasedcontactnumberscongratulationcongratulatenotificationthree millionpartnerjobserviceon behalf ofclientsentonlinemaildollarimti13@yahoo.comimti13@yahoo.comsent will yahoo.comengr.ach(late)(sectional head)http://uk.messenger.yahoo.com
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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 12 Aug 2008 22:34:42 -0700
[received:] => Array
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[1] => (qmail 43300 invoked by uid 60001); 13 Aug 2008 05:34:38 -0000
[2] => from [59.92.62.199] by web30003.mail.mud.yahoo.com via HTTP; Tue, 12 Aug 2008 22:34:37 PDT
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[x-mailer:] => Array
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[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218.2
[1] => <33936.43026.qm@web30003.mail.mud.yahoo.com>
)
[date:] => Tue, 12 Aug 2008 22:34:37 -0700 (PDT)
[from:] => imtiaz ahmed
[subject:] => Fw: Undelivered Postal Mail Was Returned
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1750448835-1218605677=:43026"
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M565358P32690V-S3X
[x-scamdex-scores:] => S:61 P:48 A:51 L:52 E:58 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => barrister,beneficiary,contact,deceased,die,dollars,executor,inc.,job,ltd,million,notification,numbers,partner,probate,sent,service,trust
[x-scamdex-em:] => andrewdavids322@excite.com,imti13@ya,imti13@yahoo.comS
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M565358P32690V
[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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----- Forwarded Message ---- From: FROM To: imti13@yahoo.com Sent: Tuesday, 12 August, 2008 2:28:50 PM Subject: Undelivered Postal Mail Was Returned
FROM: BARRISTER ANDREW DAVID. Senior Advocate / Principal Attorney. TELEPHONE: +44-7045-770947 FAX NUMBER: +44-7005-963116 Email address: andrewdavids322@excite.com Last and Final Notification of Bequest Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Roland Carpenter, I once again try to notify you as my earlier letter to you throughthe Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored. Engr. Roland Carpenter (late), made you a beneficiary in his will, he left Three Million one Hundred United State Dollars US$3.000.100.00) to you in the codicil and last testament
to his will. My client,Engr Roland Carpenter was a pioneer member of STRABAGCONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist. He died on the 9th day of February 2005 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers, your current mailing address. Please ensure that you contact me through my private email address as follow: andrewdavids322@excite.com Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Yours In Service, Andrew David (Sectional Head) Probate and Bequest Division For: TRAVERS ROLAND BRAITHWAITE & PARTNERS
Send instant messages to your online friends http://uk.messenger.yahoo.com
----- Forwarded Message ---- From: FROM To: imti13@yahoo.com Sent: Tuesday, 12 August, 2008 2:28:50 PM Subject: Undelivered Postal Mail Was Returned
FROM: BARRISTER ANDREW DAVID. Senior Advocate / Principal Attorney. TELEPHONE: +44-7045-770947 FAX NUMBER: +44-7005-963116 Email address: andrewdavids322@excite.com Last and Final Notification of Bequest Congratulation! On behalf of the Trustees and Executor of the estate of Late Engr. Roland Carpenter, I once again try to notify you as my earlier letter to you throughthe Post Office was returned undelivered,therefore I now attempt to reach you via your email address as it appears to be the next and the only option left unexplored. Engr. Roland Carpenter (late), made you a beneficiary in his will, he left Three Million one Hundred United State Dollars US$3.000.100.00) to you in the codicil and last testament
to his will. My client,Engr Roland Carpenter was a pioneer member of STRABAGCONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist. He died on the 9th day of February 2005 at the age of 82 and his Will is now ready for execution. Please If I reach you as I am hopeful I will, endeavor to get back to me as soon as possible to enable me conclude my job,you should forward along your current telephone and Fax numbers, your current mailing address. Please ensure that you contact me through my private email address as follow: andrewdavids322@excite.com Once again, I congratulate you for this is a significant honor indeed as it behooves you therefore to act at once to avoid risk of forfeiture to the deceased family. Yours In Service, Andrew David (Sectional Head) Probate and Bequest Division For: TRAVERS ROLAND BRAITHWAITE & PARTNERS Send instant messages to your online friends http://uk.messenger.yahoo.com
