An
Email with the Subject "URGENT ASSISTANCE FROM YOU" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 02:20:39 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as andy williams <andywilliams20000@yahoo.fr>.
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
accident5 million oildeceasednext of kinbankcontactnationalaccount milliondeposittransactionresponseserviceclientinterneturgentfund transfersentpaidmailcontractorbank share the bank andywilliams20000@yahoo.frdr_andywilliams@yahoo.caesq. will godyahoo.yahoo!engr.ach(esq.)dearco-operation
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:] => vmqkhp@scamdex.com
[delivery-date:] => Tue, 04 Mar 2008 02:20:39 -0800
[received:] => Array
(
[0] => from n3.bullet.mail.re4.yahoo.com ([206.190.56.22])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JWUG5-0000TD-3Lfor vmqkhp@scamdex.com; Tue, 04 Mar 2008 02:20:39 -0800
[1] => from [68.142.230.28] by n3.bullet.re4.yahoo.com with NNFMP; 04 Mar 2008 10:20:19 -0000
[2] => from [66.196.97.144] by t1.bullet.re2.yahoo.com with NNFMP; 04 Mar 2008 10:20:19 -0000
[3] => from [127.0.0.1] by omp202.mail.re3.yahoo.com with NNFMP; 04 Mar 2008 10:20:19 -0000
[4] => (qmail 19337 invoked by uid 60001); 4 Mar 2008 10:20:17 -0000
[5] => from [41.223.251.140] by web23313.mail.ird.yahoo.com via HTTP; Tue, 04 Mar 2008 11:20:17 CET
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 58188.90621.bm@omp202.mail.re3.yahoo.com
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[date:] => Tue, 4 Mar 2008 11:20:17 +0100 (CET)
[from:] => andy williams
[subject:] => URGENT ASSISTANCE FROM YOU
[to:] => andywilliams20000@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1401737085-1204626017=:19289"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <734007.19289.qm@web23313.mail.ird.yahoo.com>
[x-spam-status:] => No, score=11.6
[x-spam-score:] => 116
[x-spam-bar:] => +++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:83 P:64 A:69 L:65 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => kin ,Bless,God,accident,account,assistance,bank,contact,contractor,death,deceased,die,ended,foreign,fund,inc.,internet,million,national,paid,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => andywilliams20000@yahoo.fr,bm@omp202.mail.re,dr_andywilliams100@hotmail.com,dr_andywilliams@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732796.M767075P32723V
[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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FROM THE DESK OFANDYWILLIAM .Esq . CHAMBERS & ASSOCIATE . COTONOU - BENIN REPUBLIC . TEL : + 229 93 04 98 50.
Dear Sir,
I am Andywilliams, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm here in Cotonou Benin republic . On the 31st Oct. 2003 , my client, a national of your country , late Engr. B. J. Sir, an oil Merchant / Contractor with the Federal Government of Benin, until his death few years ago, He died along with his entire family of a wife and two children in a ghastly Motor accident.
Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved nsuccessful. After these several unsuccessful attempts, That is why 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 me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$10.5 Million has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10.5 Million can be paid to you and then you and I can share this money.
All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.
1, YOUR FULL NAME AND ADDRESS . 2, OCCUPATION AND POSITION . 3, DATE OF BIRTH . 4, PRIVATE TELEPHONE AND FAX NUMBER .
I will appreciate you please give me a short call on + 229 93 04 98 50upon your receipt of this email so that i can properly explain to your understand all this transaction entails .
FROM THE DESK OFANDYWILLIAM .Esq . CHAMBERS & ASSOCIATE . COTONOU - BENIN REPUBLIC . TEL : + 229 93 04 98 50.
Dear Sir,
I am Andywilliams, the Personal Attorney to a Foreign Contractor, who worked with a Multinational Oil Firm here in Cotonou Benin republic . On the 31st Oct. 2003 , my client, a national of your country , late Engr. B. J. Sir, an oil Merchant / Contractor with the Federal Government of Benin, until his death few years ago, He died along with his entire family of a wife and two children in a ghastly Motor accident.
Since then I have made several inquiries to Several Embassies to locate any of my clients extended relatives, this has also proved nsuccessful. After these several unsuccessful attempts, That is why 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 me in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged.
Particularly, the Bank where the deceased had an account valued at about US$10.5 Million has issued me a notice to provide the next of kin,relatives so that the fund left will be transferred or have the account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 3 years now I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$10.5 Million can be paid to you and then you and I can share this money.
All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I will want you to send to me on your return email the following information for the transfer in your favour.
1, YOUR FULL NAME AND ADDRESS . 2, OCCUPATION AND POSITION . 3, DATE OF BIRTH . 4, PRIVATE TELEPHONE AND FAX NUMBER .
I will appreciate you please give me a short call on + 229 93 04 98 50upon your receipt of this email so that i can properly explain to your understand all this transaction entails .
I await your kind response, Good day and God bless. dr_andywilliams100@hotmail.com or dr_andywilliams@yahoo.ca
Regards,
Andy williams . (Esq.)
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