An
Email with the Subject "Fw: MY THIRD AND FINAL MAIL TO YOU" was
received in one of Scamdex's honeypot email accounts on Sun, 17 Aug 2008 14:18:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>.
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
executorbeneficiarydeath 702 407 5335 709 288 6551 millionhundred thousand dollarsbarristerdiedsmithcontactelectronicawards thousandpartnerjobresponseserviceon behalf of transferfundinvestigationsentmaildollarusdengineer will engr.ach(usd$30, 100.000.00) mr. john marvey mr.njerry smith
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:] => Sun, 17 Aug 2008 14:18:36 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KUpe0-0001iY-5Rfor scams@scamdex.com; Sun, 17 Aug 2008 14:18:36 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id 21ABC324;Sun, 17 Aug 2008 23:18:29 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id 4553D1AA5B1;Sun, 17 Aug 2008 23:18:38 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 3C7171A18A5;Sun, 17 Aug 2008 23:18:36 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] =>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => =?iso-8859-1?Q?Senta_Setinc?=
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: MY THIRD AND FINAL MAIL TO YOU
[date:] => Sun, 17 Aug 2008 23:18:29 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 080817-0, 17.08.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:78 P:65 A:67 L:68 E:75 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => award,barrister,beneficiary,contact,death,die,dollars,electronic,executor,from home,fund,hundred thousand,inc.,investigation,job,million,national,partner,report,response,sent,service,smith,trust
[x-scamdex-em:] => singer103@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1219007916.H754899P6610
[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'
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.
To: <undisclosed-recipients:>
Sent: Saturday, August 16, 2008 7:49 PM
Subject: MY THIRD AND FINAL MAIL TO YOU
----- Original Message -----
From: "DAVID SINGER & ASSOCIATES" <barristers.davidsinger@chambers.co.uk>
To: <undisclosed-recipients:>
Sent: Saturday, August 16, 2008 7:49 PM
Subject: MY THIRD AND FINAL MAIL TO YOU
Barristers' Chambers:.. THE WILL HAS BEEN EXECUTED
DAVID SINGER & ASSOCIATES
Phone: :+44 702 407 5335
Fax: +44 709 288 6551
E-mail: david.singer103@hotmail.com
Address:33 Bedford Row
London WC1R 4JH, England
DAVID SINGER & ASSOCIATES
LONDON - UK.
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr. Jurgen
Krugger. I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Jurge Krugger made
you a beneficiary in his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and
last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true.
Being a widely travelled man, he said he met you sometime in the past or
simply you were nominated to him by one of his numerous friends abroad who
wished you good, I am not too sure again. Jurgen Krugger until his death
was a member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers and a German property magnate. He was a very
dedicated christian who loved to give out alms to the poor,hungry and
needy. His great philanthropy earned him numerous awards during his life
time. Late Jurgen Krugger died on the 13th day of December, 2004 at the
age of 80 years, and his WILL is now ready for execution after 4 years and
thorough investigations.
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please if I
reach you as I am hopeful, endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advised to contact me with my personal email address below:
E-mail: david.singer103@hotmail.com
Phone: +44 702 407 5335
I await your prompt response and please keep this very discrete and to
yourself until the transfer of the funds to you is finalised.
Yours in Service,
BARRISTER David Singer.
PRINCIPAL PARTNERS
PARTNERS: Barrister Aidan Walsh, Markus Wolfgang, Mr. John Marvey Esq, Mr.
Jerry Smith Esq