A Scam Email with the Subject
"Claim as Next of Kin"
was received in one of Scamdex's honeypot email accounts on
Fri, 20 Jun 2008 11:46:20 -0700 and has been classified as a
The sender was
"charles.chambersng1 Gazeta.pl" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
late client$11 million foreignbarristerattorneylawyernext of kindeceasedbankendedcontactaccountclaim milliontransactionresponseforeignerclientinternetfundlegalurgentsentpaidmailbank dollar the bank n. particularly, bank confidentialcharles_chambers_ng11@yah...nwill will yahoo.comach(esq)(mr.henry booman)cooperation
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Barrister Charles Gali (Esq) , I am the Personal
Attorney to (Mr.Henry Booman) , a native of your country, who use to work with
Jangle Cement Company here in Nigeria, on the 2nd of Dec. 2006, my client and
his wife ,got involved in a car
accident, all occupants of the vehicle
unfortunately lost there lives. Since then I have made several inquiries 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 repartrating the fund left behind by my late client
because the bank have asked me as his lawyer to produce his next of kin
. Particularly, Bank have given me a notice to provide
the next of kin to claim the contract valued at about US$11 Million Dollars or
have the amount confiscated ,since I have been unsuccessfully in locating the
relatives for over years, now I seek your consent to present you as the next of
kin of the deceased since your a foreigner and have the same surname so that the
proceeds of this account valued at US$11 Million can be paid to you. All I require is your
honest cooperation to enable us see this dealt through. I guarantee that this
will be executed under a legitimate arrangement that will protect you from any
breach of the law of your country and my country too as a professional legal
attorney in the field. Finally,kindly maintain confidentiality between me and
you on this transaction.Kindly get back to me through my private email(
email@example.com. I await your urgent response. Best
Regards, Barrister Charles Gali (Esq).