An
Email with the Subject "URGENT ATTENTION....... Reply Back" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Jul 2009 18:12:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Barr. Kamal Hisham" <khasjb01@gmail.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
beneficiarythousand8 million dollarsattorneynext of kinnext-of-kinbankcontactaccountclaim millionclientlegalbusinessreportsentpaidmailbank sharedollar the bank this bank crashmutualconfidentialsolicitorkhasjb01@gmail.com will ach( us$5.8 million dollars)(principal partner)cooperationhttp://transcripts.cnn.co...
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:] => webmaster@scamdex.com
[delivery-date:] => Sun, 12 Jul 2009 18:12:28 -0700
[received:] => Array
(
[0] => from mail.broadband.com.my ([210.48.153.148] helo=mybb-server01.1malaysia.net)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MQA5f-00019n-P7; Sun, 12 Jul 2009 18:12:28 -0700
[1] => from [127.0.0.1] (helo=mail.broadband.com.my)by mybb-server01.1malaysia.net with esmtp (Exim 4.60)(envelope-from )id 1MQ9lx-0004yz-RY; Mon, 13 Jul 2009 08:52:01 +0800
[2] => from 124.13.84.17 (SquirrelMail authenticated user mfadzli@broadband.com.my) by mail.broadband.com.my with HTTP; Mon, 13 Jul 2009 08:52:01 +0800 (MYT)
)
[message-id:] => <50929.124.13.84.17.1247446321.squirrel@mail.broadband.com.my>
[date:] => Mon, 13 Jul 2009 08:52:01 +0800 (MYT)
[subject:] => URGENT ATTENTION....... Reply Back
[from:] => "Barr. Kamal Hisham"
[reply-to:] => khasjb54@gmail.com
[user-agent:] => SquirrelMail/1.4.13
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20090713085201_40587"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-antivirus-scanner:] => Clean mail though you should still use an Antivirus
[x-spam-status:] => No, score=-7.2
[x-spam-score:] => -71
[x-spam-bar:] => -------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU MALAYSIA.
Good Day,
I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter shall
be referred to as my client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family in the Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted
you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at Five Million Eight Hundred
Thousands United States Dollars( US$5.8 million dollars) is lodged. This bank has issued me
a notice to contact the next of kin, or the account will be confiscated.
My
proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my
named client, since you have the same last name, so that the proceeds of this account can be paid
to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.
This will be executed
under a legitimate arrangement that will protect you from many breach of the law. If this business
proposition offends your moral values, do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response. Please contact me at once to indicate
your interest.
Best Regards, Barr. Kamal Hisham (Principal Partner)
KAMAL HISHAM & ASSOCIATES ADVOCATES SOLICITORS, WISMA IBZI 93-01, JALAN DAMAI TAMAN SRI SETIA 80300 JOHOR BAHRU MALAYSIA.
Good Day,
I am barrister Kamal Hisham, an attorney at law. A decease client of mine, who hereinafter shall
be referred to as my client, died as the result of a heart-related condition on the 11 November
2001. His heart condition was due to the death of all the members of his family in the Gulf Air
Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted
you to assist in distributing the money left behind by my client before it is confiscated or
declared unserviceable by the bank where this deposit valued at Five Million Eight Hundred
Thousands United States Dollars( US$5.8 million dollars) is lodged. This bank has issued me
a notice to contact the next of kin, or the account will be confiscated.
My
proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my
named client, since you have the same last name, so that the proceeds of this account can be paid
to you. Then we can share the amount on a mutually agreed-upon percentage. All legal documents to
back up your claim as my client's next-of-kin will be provided. All I require is your honest
cooperation to enable us see this transaction through.
This will be executed
under a legitimate arrangement that will protect you from many breach of the law. If this business
proposition offends your moral values, do accept my apology. I must use this opportunity to
implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,
whatever your decision, while I await your prompt response. Please contact me at once to indicate
your interest.
Best Regards, Barr. Kamal Hisham (Principal Partner)