An
Email with the Subject "Urgent Business." was
received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2005 07:40:13 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jofrankhn@uku.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
nigeriaaccident million hundred thousand millionembassybarristerattorneyoilgasdeceasednext of kinbankendedcontactnationalten millionthree hundred thousanddepositedpartnerclientinterneturgentbusinesslegalsentmailbank pounddollar the bank solicitorhnfrankjo@yahoo.com will nwill yahoo.comoil and gasachdearcooperation
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:] => scams@scamdex.com
[delivery-date:] => Thu, 04 Aug 2005 07:40:13 -0700
[received:] => Array
(
[0] => from [212.74.114.39] (helo=mk-smarthost-3.mail.uk.tiscali.com)by sun.newsblaze.com with esmtp (Exim 4.34)id 1E0gtJ-00065b-Elfor scams@scamdex.com; Thu, 04 Aug 2005 07:40:13 -0700
[1] => from mk-ironport-3.mail.uk.tiscali.com ([212.74.114.23]:18914)by mk-smarthost-3.mail.uk.tiscali.com with esmtp (Exim 4.30)id 1E0gtH-000Me3-Kifor scams@scamdex.com; Thu, 04 Aug 2005 14:40:11 +0000
[2] => from exim by mk-webmail-1.b2b.uk.tiscali.com with local (Exim 4.24)id 1E0gtG-0008jV-DD; Thu, 04 Aug 2005 15:40:10 +0100
)
[x-brightmailfiltered:] => true
[x-brightmail-tracker:] => AAAAAA==
[x-ironport-av:] => i="3.95,166,1120431600"; d="scan'208"; a="1806418:sNHT29380323"
[from:] => jofrankhn@uku.co.uk
[to:] => easvin@yahoo.com
[reply-to:] => hnfrankjo@yahoo.com
[subject:] => Urgent Business.
[date:] => Thu, 04 Aug 2005 15:40:10 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="utf-8"
[content-transfer-encoding:] => 7bit
[message-id:] =>
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 253
[x-scamdex-scores:] => S:68 P:52 A:53 L:56 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 342
[x-scamdex-kw:] => kin ,accident,bank,barrister,business,contact,deceased,ended,hundred thousand,inc.,internet,legal,million,national,nigeria,partner,plc,sent,urgent
[x-scamdex-em:] => easvin@yahoo.com,hnfrankjo@yahoo.com,jofrankhn@uku.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M563569P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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and legal adviser to Mr.Jude Mark,a national of your country, who used to
partner,were involved in a car accident along Fariston Road Nigeria.
All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my
over the Internet, to locate any member of his family but of no avail,hence
client before the get impounded by the Bank where my client deposited this
about Thirten million Three hundred thousand united state dollar's(Us$.13.3
money,impounded/confiscated.
Since I have been unsuccessful in locating the relatives,I seek your consent
same country with him.
I will require your honest cooperation to enable us see this deal through
will protect you from any breach of the law.
Contact me via my private email:(hnfrankjo@yahoo.com}to enable us discuss
Best Regard.
Dear Sir,
I am Barrister Frank John,A legal Solicitor and I was the Personal Attorney
and legal adviser to Mr.Jude Mark,a national of your country, who used to
work with Aminex Oil and Gas Company Plc.here Nigeria.
On the 7th of April 2002, my client, his Brother and two of his Business
partner,were involved in a car accident along Fariston Road Nigeria.
All occupants of the vehicle unfortunately lost their lives.
Since then I have made several enquiries to your embassy to locate any of my
clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his relatives
over the Internet, to locate any member of his family but of no avail,hence
I contacted you.
I have contacted you to assist in repatriating the money left behind by my
client before the get impounded by the Bank where my client deposited this
money.
Particularly, the Bank where the deceased had deposited this money valued at
about Thirten million Three hundred thousand united state dollar's(Us$.13.3
million)has issued me a notice to provide the next of kin or have the
money,impounded/confiscated.
Since I have been unsuccessful in locating the relatives,I seek your consent
to present you as the next of kin of the deceased since you are from the
same country with him.
I will require your honest cooperation to enable us see this deal through
within a short period of time.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.
Contact me via my private email:(hnfrankjo@yahoo.com}to enable us discuss
further.
Best Regard.
Barr: Frank R.John.