An
Email with the Subject "URGENT ATTENTION!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 16:28:33 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Leonard Leng <leonardleng09887@yahoo.com.my>.
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
beneficiary hundred thousand united ...attorneybarristernext of kinnext-of-kinbankcontactaccountclaimeight hundred thousandclientlegalbusinesssentmailbank sharedollarusd the bank this bank crashmutualconfidentialleonardleng09887@yahoo.com will yahoo.comyahoo!ach($12,800.000.00 usd)(attorney at law)cooperationhttp://transcripts.cnn.co...
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 31 Jul 2008 16:28:33 -0700
[received:] => Array
(
[0] => from n6a.bullet.tw1.yahoo.com ([119.160.244.193])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KOhZQ-0002f4-Sifor submissions@scamdex.com; Thu, 31 Jul 2008 16:28:33 -0700
[1] => from [119.160.244.77] by n6.bullet.tw1.yahoo.com with NNFMP; 31 Jul 2008 23:28:30 -0000
[2] => from [202.43.196.225] by t2.bullet.tw1.yahoo.com with NNFMP; 31 Jul 2008 23:28:30 -0000
[3] => from [124.108.115.242] by t2.bullet.tpe.yahoo.com with NNFMP; 31 Jul 2008 23:28:30 -0000
[4] => from [124.108.114.85] by t1.bullet.mail.sg1.yahoo.com with NNFMP; 31 Jul 2008 23:28:25 -0000
[5] => from [127.0.0.1] by omp105.mail.sg1.yahoo.com with NNFMP; 31 Jul 2008 23:28:29 -0000
[6] => (qmail 68890 invoked by uid 60001); 31 Jul 2008 23:28:29 -0000
[7] => from [124.13.141.91] by web76002.mail.sg1.yahoo.com via HTTP; Fri, 01 Aug 2008 07:28:29 CST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 881664.78515.bm@omp105.mail.sg1.yahoo.com
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[x-ymail-osg:] => oIniY4cVM1mBCL2a1Vs2qzLkmSs2MyoKt_amxInUczpArVsUAZtbro9_
[date:] => Fri, 1 Aug 2008 07:28:29 +0800 (CST)
[from:] => Leonard Leng
[reply-to:] => leonardleng007@inbox.com
[subject:] => URGENT ATTENTION!!!
[to:] => sudeepreddysaja@gmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-682432384-1217546909=:66107"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-5.9
[x-spam-score:] => -58
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839802.M607654P32690V-S3X
[x-scamdex-scores:] => S:102 P:78 A:83 L:81 E:82 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 501
[x-scamdex-kw:] => account,bank,barrister,beneficiary,box,business,claim,contact,death,deceased,die,dollars,hundred thousand,inc.,legal,million,mutual,next-of-kin,opportunity,paid,percent,report,response,sent,service,share,transaction,united states dollar,urgent
[x-scamdex-em:] => bm@omp105.mail.sg,leonardleng007@inbox.com,sudeepreddysaja@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M163180P8072V
[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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LEONARD LENG & CO JIREH BUILDING NO. 43-4, MEZZANINE FLOOR JALAN MOHD SALLEH 83000 BATU PAHAT
Good Day,
I am Leonard Leng, an attorney at law. A deceased client of mine,who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.
I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.Looking forward to your
reply.in my private alternativee-mailleonardleng007@inbox.com
LEONARD LENG & CO JIREH BUILDING NO. 43-4, MEZZANINE FLOOR JALAN MOHD SALLEH 83000 BATU PAHAT
Good Day,
I am Leonard Leng, an attorney at law. A deceased client of mine,who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html
I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.
My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.Looking forward to your reply.in my private alternative e-mail leonardleng007@inbox.com Best regards, Barrister Leonard Leng (Attorney at Law)
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Cepat sebelum orang lain mendapatkannya!