An
Email with the Subject "URGENT ATTENTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2006 05:12:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "frank zola" <lawyer_zola444@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.
Scam TagCloud
hundred thousandpercentlawyerbarristerattorneydeceasednext of kincheckcontactaccountclaimfive hundred thousandtransactionserviceclient60%35%fund transferlegalsentmailshareusdsolicitorbarrister_frwilliams1000@... will securityyahoo.com(consider receiving)($18.500, 00)http://www.nativefederati...
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,scams@scamdex.com
[delivery-date:] => Mon, 16 Oct 2006 05:12:08 -0700
[received:] => Array
(
[0] => from bay0-omc1-s18.bay0.hotmail.com ([65.54.246.90])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GZRKC-0004Ci-4p; Mon, 16 Oct 2006 05:12:08 -0700
[1] => from hotmail.com ([65.54.233.92]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 16 Oct 2006 05:12:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Oct 2006 05:12:05 -0700
[3] => from 82.128.10.161 by by21fd.bay21.hotmail.msn.com with HTTP;Mon, 16 Oct 2006 12:12:04 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 18427
)
[x-originating-ip:] => [82.128.10.161]
[x-originating-email:] => [lawyer_zola444@hotmail.com]
[x-sender:] => lawyer_zola444@hotmail.com
[reply-to:] => barrister_frwilliams1000@yahoo.com
[from:] => "frank zola"
[bcc:] =>
[subject:] => URGENT ATTENTION NEEDED
[date:] => Mon, 16 Oct 2006 12:12:04 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 16 Oct 2006 12:12:05.0715 (UTC) FILETIME=[4BA57230:01C6F11C]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:116 P:91 A:99 L:94 E:98 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 586
[x-scamdex-kw:] => kin ,Bless,God,\%,account,barrister,box,check,claim,contact,contractor,deceased,die,dollars,ended,finance,first,fund,hundred thousand,inc.,internet,legal,million,mutual,national,paid,percent,response,sent,service,share,transaction,trust,urgent
[x-scamdex-em:] => barrister_frwilliams1000@yahoo.com,lawyer_zola444@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M560330P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am Lawyer .Frank Zola Williams former House of Assemble in Federal Government solicitor law. I am the Personal Attorney to Late Mr. Morris Thompson a National of your Country, who used to work in, <*xml:namespace prefix = u39 /> wolf Director Over Roll Manager Cotonou wolf.Before he die. Here in after shall be referred to as my client. On the February 4 2000 client, his wife and their three children also were involved with Plane
Crashed along all occupants of the vehicle unfortunately lost their lives. Since then I have made Enquirer to your embassy to locate any of my clients extended relatives, which has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace whosoever that bears his last name in your country, to locate any member of his family hence I contacted you. I have contacted to assist in repatriating the money and property left behind by my client before they get Confiscated or declared Unserviceable by the,
Curiae House Service Finance Security Company. In
Cotonou Capital of Benin<*xml:namespace prefix = u41 />.
($18.500, 00)
(Eighteen Million Five Hundred Thousand Dollars U.S.A) USD has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued. The percentage we will be the first sure to us discus about before we start the procedure. But 5 % must be out for every any expenses to enable us to make sure that we willwork out of this fund transfer successfully to your account so that every one of us we check his own
expenses ones this fundUSD .
Can be paid to you and so that we will check our counterbalance before share the money then you and I can share the money 60% to me and 35% to you. 5 percentages is for our expenses I have all necessary legal documents that can be used to back up any claim we may make-ready the website for more information about that to confirm God bless you.
First, I must solicit your confidence in this transaction, which is of mutual benefit. This is by virtue of its nature of being utterly confidential. I got your contact through contractor help in world wind of mined in internet. I am sure and have confidence of your ability, and reliability to prosecute a transaction of this great magnitude of TRUST. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly contact me on my alternative E-mail Address:barrister_frwilliams1000@yahoo.com
Above for more briefing. Awaiting your quick response. Best regards
Head Office Chambers Address:
Cotonou 105 Semi Road Benin Republic
Second floor 4th flat
Barrister. Frank Zola Williams
E-mail: barrister_frwilliams1000@yahoo.com
Dear Sir\Madam,
I am Lawyer .Frank Zola Williams former House of Assemble in Benin Republic Federal Government solicitor law. I am the Personal Attorney to Late Mr. Morris Thompson a National of your Country, who used to work in, Cotonou wolf Director Over Roll Manager Cotonou wolf.(Benin Republic) Before he die. Here in after shall be referred to as my client. On the February 4th 2000 client, his wife and their three children also were involved with Plane
Crashed along all occupants of the vehicle unfortunately lost their lives. Since then I have made Enquirer to your embassy to locate any of my clients extended relatives, which has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace whosoever that bears his last name in your country, to locate any member of his family hence I contacted you. I have contacted to assist in repatriating the money and property left behind by my client before they get Confiscated or declared Unserviceable by the,
Curiae House Service Finance Security Company. In
Cotonou Capital of Benin Republic where this have been Deposited was lodged. Particularly the Security Company. Fragment (Consider Receiving).Where the deceased had an account valued at about. .
($18.500, 00)
(Eighteen Million Five Hundred Thousand Dollars U.S.A) USD has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued. The percentage we will be the first sure to us discus about before we start the procedure. But 5 % must be out for every any expenses to enable us to make sure that we will work out of this fund transfer successfully to your account so that every one of us we check his own
expenses ones this fund USD .
Can be paid to you and so that we will check our counterbalance before share the money then you and I can share the money 60% to me and 35% to you. 5 percentages is for our expenses I have all necessary legal documents that can be used to back up any claim we may make-ready the website for more information about that to confirm God bless you.
1:http://www.cnn.com/2000/US/02/01/alaska.airlines.list
2:http://www.nativefederation.org/history/people/mThompson.html
First, I must solicit your confidence in this transaction, which is of mutual benefit. This is by virtue of its nature of being utterly confidential. I got your contact through contractor help in world wind of mined in internet. I am sure and have confidence of your ability, and reliability to prosecute a transaction of this great magnitude of TRUST. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please kindly contact me on my alternative E-mail Address:barrister_frwilliams1000@yahoo.com
Above for more briefing. Awaiting your quick response. Best regards
Barrister. Frank Zola Williams Find a local pizza place, music store, museum and more…then map the best route!
