An
Email with the Subject "YOUR MAIL Mark Urquhart-Webb" was
received in one of Scamdex's honeypot email accounts on Wed, 30 Jun 2004 05:32:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?q?banigo=20briggs?= <banigobriggs30@yahoo.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
finance$12 million embassybarristerattorneynext of kindeceasedexpressendedcontactnationalaccountclaim milliondepositedtransactionresponseserviceclientinternetfund transferlegalsentpaidmailcontractormutual benefitsolicitorbanigobriggs30@yahoo.co will huge amountsecurityyahoo.coyahoo!engr.dearcooperationmodalities
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:] =>
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id i5UCWtVo005970for ; Wed, 30 Jun 2004 05:32:55 -0700
[1] => from web50108.mail.yahoo.com (web50108.mail.yahoo.com [206.190.38.36])by relay1.cpsoftwaregroup.com (8.13.0.Beta3/8.13.0.beta3.mjd) with SMTP id i5UCWoqC003436for ; Wed, 30 Jun 2004 05:32:51 -0700
[2] => from [62.56.189.159] by web50108.mail.yahoo.com via HTTP; Wed, 30 Jun 2004 13:32:50 BST
)
[date:] => Wed, 30 Jun 2004 13:32:50 +0100
[from:] => =?iso-8859-1?q?banigo=20briggs?=
[sender:] => =?iso-8859-1?q?banigo=20briggs?=
[to:] => mxw@uniplex.com
[x-uid:] => Array
(
[0] => <20040630123250.15329.qmail@web50108.mail.yahoo.com>
[1] => 422
)
[subject:] => YOUR MAIL Mark Urquhart-Webb
[x-mc-sender:] => banigobriggs30@yahoo.co.uk
[x-mc-ipaddr:] => web50108.mail.yahoo.com [206.190.38.36]
[x-virus-scanned:] => by amavisd-new
[x-mc-filter:] => 1.0.5
[x-mc-filter(bad64):] => 0
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="0-977359224-1088598770=:11345"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => <20040630123250.15329.qmail@web50108.mail.yahoo.com>
[x-scamdex-scores:] => S:63 P:51 A:55 L:51 E:57 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => kin ,accident,account,barrister,claim,contact,contractor,deceased,ended,finance,fund,inc.,internet,legal,million,mutual,national,paid,response,sent,service,software,transaction
[x-scamdex-em:] => banigobriggs30@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161839482.M861709P2247V0805I000DF063
[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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I am Barrister Banigo Briggs, a solicitor at law, personal attorney to Engr.P.B Webb a national Of your country,who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2001, my client,his wife and their only daughter were involved in a ghasty motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$12 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through
.
On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.
I am Barrister Banigo Briggs, a solicitor at law, personal attorney to Engr.P.B Webb a national Of your country,who used to be a contractor and importer here in Lome Togo. Here in after shall be referred to as my client. On the 21st of April 2001, my client,his wife and their only daughter were involved in a ghasty motor accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended family relatives, this is to no avail.
After these several unsuccessful attempts,I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$12 million left behind by my client before it gets confisicated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.
Since I have been unsuccesful in locating the relatives for over 2years now, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through
.
On the receipt of your response i will furnish you with detailed clarification as it relates to this mutual benefit transaction.
Best Regards. Barr. Banigo Briggs
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