The Scamdex Scam Email Archive X

Subject:  FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)
From:  Joy Marshall <joymarshall56@hotmail.com>
Date:  Fri, 18 Jul 2008 14:47:51 -0700
Date Added:  2016-07-19 20:25:08

An Email with the Subject "FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 14:47:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Joy Marshall <joymarshall56@hotmail.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.






> Date: Fri, 18 Jul 2008 07:16:53 -0700
> To: joymarshall56@hotmail.com
> Subject: Re: FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)
> From: abuse@yahoo.com
>
> Hello,
>
> Thank you for writing to Yahoo! Mail.
>
> I understand your frustration in receiving unsolicited email. While we
> investigate all reported violations against the Yahoo! Terms of Service
> (TOS), in this particular case the message you received was not sent
> through the Yahoo! Mail system.
>
> Yahoo! has no control over activities outside its service, and therefore
> we cannot take action. You may try contacting the sender's email
> provider, by identifying the sender's domain and contacting the
> administrator of that domain. The sender's provider should be in a
> better position to take appropriate action against the sender's account.
>
> The email message itself does contain some information relating to the
> sender's identity. Yahoo! includes the originating Internet Protocol
> (IP) address in the full Internet headers of all messages sent through
> Yahoo! Mail, so that we will have information regarding the origin of
> messages sent through our system. The originating IP address should be
> located in the very last "Received" line of the full Internet headers
> and corresponds to the sender's Internet Service Provider (ISP).
>
> Please see the following URL for more assistance:
>
> http://help.yahoo.com/help/us/mail/spam/spam-05.html
>
> Once you have identified the IP address, you can conduct an IP lookup to
> determine which ISP provides this person with Internet access. One such
> lookup tool you may want to try is:
>
> http://www.arin.net/whois/
>
> You can then attempt to contact that ISP to report any abuse activities
> occurring within their service.
>
> In addition, please visit the following website for useful tools to
> combat spam:
>
> http://antispam.yahoo.com/
>
> Please let us know if you still need assistance so I may assist you
> further.
>
> Your patience during this process is greatly appreciated.
>
> Thank you again for contacting Yahoo! Mail.
>
> Regards,
>
> Austine
>
> Yahoo! Customer Care
>
> 51061139
>
> For assistance with all Yahoo! services please visit:
>
> http://help.yahoo.com/
>
>
>
>
> Original Message Follows:
> -------------------------
>
> From: kyoung1ng@gmail.comSubject: INHERITANCE FUNDS CLAIM...!Date: Thu,
> 17 Jul 2008 17:12:01 +0100
> Good day,
>
> Before I start, I must first apologize for this unsolicited mail to you.
> However, I am Barrister Kelk Young, a solicitor at law. I am the
> personal attorney to late Mr. Morris Thompson. a national of your
> country, who until his death was a contractor with Chevron Oil
> Exploration Company in Nigeria. Here in after shall be referred to as my
> client.
>
> In Continental Trust Bank, there is an unclaimed sum of US$12M United
> States Dollars (Twelve Million United States Dollars) in a deposit
> account that belongs to my Late client Mr. Morris Thompson an American
> who unfortunately lost his life in the air crash of Alaska Airlines
> Flight 261 which crashed on January 31st 2000, including his wife and
> only daughter *may there soul rest in the bossom of God*. You shall read
> more about the incident on visiting this Link below if you so wish.
>
> http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
>
> Since the authorities of the bank where the funds was deposited got the
> information about my client's untimely death i.e {Morris Thompson} as
> the name implies, They have been expecting his or her next of kin or
> extended relatives to come over and lay claims on his large deposited
> sum of money because they cannot release the money to any person or
> organization unless somebody applies for the claim as the next-of-kin or
> extended relation to the deceased as indicated in the constitution of
> the governing council of the land.
>
> Unfortunately, his direct supposedly next of kin being his only daughter
> died along with him in the air crash leaving nobody with the knowledge
> of these funds he left behind unclaimed. I decided to contact you to
> assist in repatriating the money in a foreign account of yours for our
> mutual benefits. Hence i have concluded plans to secure the legal
> documentation in your name for the claim of the money as the next-of-kin
> of my late client. My main aim and objective is to secure the money in
> your custody for subsequent disbursement and good investments
> opportunity, since nobody is coming forward to make claims
> on the money and it wouldn't be fare if this money goes back into
> Government treasury as unclaimed bills.
>
> The law and constitution here stipulates that such money remained after
> five or six years unclaimed will be confiscated into the government
> treasury as unclaimed bills. I have resolved and agreed within myself
> that 40% of this money will be for you as my foreign partner who
> provides the necessary logistics for the deal to be effected, while 40%
> will be for me and the remaining 20% will go to a charity organization
> of our choice. I have also resolved to destroy any paperwork regarding
> to this deal as soon as the takes transfer place into your account. More
> so, I shall visit your country if you so wish or alternatively, any
> suitable country that would be conducive for the disbursement of the
> money according to our agreed terms as indicated above, once this money
> gets into your bank account.
>
> Note: this deal should be confidential for our safety and above all risk
> and security free. Upon the receipt this mail, you read and understand
> it contents and ready to strike the deal with me, you should contact me
> via e-mail and if you are not interested to work with me, never mind
> responding to the letter. Also note: that all necessary arrangements for
> the release of this money into your nominated bank account has been
> perfected. I shall discuss much in details when your positive response
> is acknowledged. Furthermore, in your response include your telephone
> number for easy and official conversation.
>
> Regards.
> _________________________________________________________________
> Use video conversation to talk face-to-face with Windows Live Messenger.
> http://www.windowslive.com/messenger/connect_your_way.html?ocid=TXT_TAGLM_WL_Refresh_messenger_video_072008


With Windows Live for mobile, your contacts travel with you. Connect on the go.





> Date: Fri, 18 Jul 2008 07:16:53 -0700
> To: joymarshall56@hotmail.com
> Subject: Re: FW: INHERITANCE FUNDS CLAIM...! (KMM74611092V90410L0KM)
> From: abuse@yahoo.com
>
> Hello,
>
> Thank you for writing to Yahoo! Mail.
>
> I understand your frustration in receiving unsolicited email. While we
> investigate all reported violations against the Yahoo! Terms of Service
> (TOS), in this particular case the message you received was not sent
> through the Yahoo! Mail system.
>
> Yahoo! has no control over activities outside its service, and therefore
> we cannot take action. You may try contacting the sender's email
> provider, by identifying the sender's domain and contacting the
> administrator of that domain. The sender's provider should be in a
> better position to take appropriate action against the sender's account.
>
> The email message itself does contain some information relating to the
> sender's identity. Yahoo! includes the originating Internet Protocol
> (IP) address in the full Internet headers of all messages sent through
> Yahoo! Mail, so that we will have information regarding the origin of
> messages sent through our system. The originating IP address should be
> located in the very last "Received" line of the full Internet headers
> and corresponds to the sender's Internet Service Provider (ISP).
>
> Please see the following URL for more assistance:
>
> http://help.yahoo.com/help/us/mail/spam/spam-05.html
>
> Once you have identified the IP address, you can conduct an IP lookup to
> determine which ISP provides this person with Internet access. One such
> lookup tool you may want to try is:
>
> http://www.arin.net/whois/
>
> You can then attempt to contact that ISP to report any abuse activities
> occurring within their service.
>
> In addition, please visit the following website for useful tools to
> combat spam:
>
> http://antispam.yahoo.com/
>
> Please let us know if you still need assistance so I may assist you
> further.
>
> Your patience during this process is greatly appreciated.
>
> Thank you again for contacting Yahoo! Mail.
>
> Regards,
>
> Austine
>
> Yahoo! Customer Care
>
> 51061139
>
> For assistance with all Yahoo! services please visit:
>
> http://help.yahoo.com/
>
>
>
>
> Original Message Follows:
> -------------------------
>
> From: kyoung1ng@gmail.comSubject: INHERITANCE FUNDS CLAIM...!Date: Thu,
> 17 Jul 2008 17:12:01 +0100
> Good day,
>
> Before I start, I must first apologize for this unsolicited mail to you.
> However, I am Barrister Kelk Young, a solicitor at law. I am the
> personal attorney to late Mr. Morris Thompson. a national of your
> country, who until his death was a contractor with Chevron Oil
> Exploration Company in Nigeria. Here in after shall be referred to as my
> client.
>
> In Continental Trust Bank, there is an unclaimed sum of US$12M United
> States Dollars (Twelve Million United States Dollars) in a deposit
> account that belongs to my Late client Mr. Morris Thompson an American
> who unfortunately lost his life in the air crash of Alaska Airlines
> Flight 261 which crashed on January 31st 2000, including his wife and
> only daughter *may there soul rest in the bossom of God*. You shall read
> more about the incident on visiting this Link below if you so wish.
>
> http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
>
> Since the authorities of the bank where the funds was deposited got the
> information about my client's untimely death i.e {Morris Thompson} as
> the name implies, They have been expecting his or her next of kin or
> extended relatives to come over and lay claims on his large deposited
> sum of money because they cannot release the money to any person or
> organization unless somebody applies for the claim as the next-of-kin or
> extended relation to the deceased as indicated in the constitution of
> the governing council of the land.
>
> Unfortunately, his direct supposedly next of kin being his only daughter
> died along with him in the air crash leaving nobody with the knowledge
> of these funds he left behind unclaimed. I decided to contact you to
> assist in repatriating the money in a foreign account of yours for our
> mutual benefits. Hence i have concluded plans to secure the legal
> documentation in your name for the claim of the money as the next-of-kin
> of my late client. My main aim and objective is to secure the money in
> your custody for subsequent disbursement and good investments
> opportunity, since nobody is coming forward to make claims
> on the money and it wouldn't be fare if this money goes back into
> Government treasury as unclaimed bills.
>
> The law and constitution here stipulates that such money remained after
> five or six years unclaimed will be confiscated into the government
> treasury as unclaimed bills. I have resolved and agreed within myself
> that 40% of this money will be for you as my foreign partner who
> provides the necessary logistics for the deal to be effected, while 40%
> will be for me and the remaining 20% will go to a charity organization
> of our choice. I have also resolved to destroy any paperwork regarding
> to this deal as soon as the takes transfer place into your account. More
> so, I shall visit your country if you so wish or alternatively, any
> suitable country that would be conducive for the disbursement of the
> money according to our agreed terms as indicated above, once this money
> gets into your bank account.
>
> Note: this deal should be confidential for our safety and above all risk
> and security free. Upon the receipt this mail, you read and understand
> it contents and ready to strike the deal with me, you should contact me
> via e-mail and if you are not interested to work with me, never mind
> responding to the letter. Also note: that all necessary arrangements for
> the release of this money into your nominated bank account has been
> perfected. I shall discuss much in details when your positive response
> is acknowledged. Furthermore, in your response include your telephone
> number for easy and official conversation.
>
> Regards.
> _________________________________________________________________
> Use video conversation to talk face-to-face with Windows Live Messenger.
> http://www.windowslive.com/messenger/connect_your_way.html?ocid=TXT_TAGLM_WL_Refresh_messenger_video_072008

With Windows Live for mobile, your contacts travel with you. Connect on the go.