An
Email with the Subject "Dear Sir/Madam" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Nov 2006 07:03:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "chris dagogo" <chrisdagogo30@hotmail.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
abujaaccidentmillion million united states do...$10 million embassyattorneychevronoildeceasednext of kinexpresscontactwinaccountclaimten million milliondepositedclient55%40%5%internetfundlegalsentmailsharedollarsolicitor will securityach(ten million united state...dearco-operationhttp://imagine-msn.com/me...financial
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Sun, 12 Nov 2006 07:03:18 -0800
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GjGre-0003d0-Ey; Sun, 12 Nov 2006 07:03:18 -0800
[1] => from hotmail.com ([65.54.175.32]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sun, 12 Nov 2006 07:03:14 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 12 Nov 2006 07:03:14 -0800
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Sun, 12 Nov 2006 15:03:10 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.176.181]
[x-originating-email:] => [chrisdagogo30@hotmail.co.uk]
[x-sender:] => chrisdagogo30@hotmail.co.uk
[from:] => "chris dagogo"
[bcc:] =>
[subject:] => Dear Sir/Madam
[date:] => Sun, 12 Nov 2006 15:03:10 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 12 Nov 2006 15:03:14.0047 (UTC) FILETIME=[AD33D0F0:01C7066B]
[message-id:] =>
[x-scamdex-scores:] => S:59 P:46 A:49 L:47 E:50 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 295
[x-scamdex-kw:] => kin ,\%,accident,account,claim,contact,deceased,dollars,fund,inc.,internet,legal,million,nigeria,sent,service,share,united states dollar
[x-scamdex-em:] => chrisdagogo30@hotmail.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M598173P21232V
[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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Personal Financial Attorney to Mr.T,Thomas who used to work with Chevron Oil
their three children were involved in a car accident along Abuja Express
Sincethen I have made several enquiries to your Embassy to locate any of my
over the Internet to locate any member of his family but to no avail hence,
in a Security Company.
Million (Ten Million United States Dollars only).Consequently, this
US$10 Million (Ten Million United States Dollars only) in their custody
now, I seek your consent to present you as the next of kin of the deceased
transferred to your account by the Security company. Upon receipt of the
of the fund and then you and I will share the money in this order: 55% will
used on expenses incurred.
I have all the necessary legal documents that can
back our claim we may make with the Security Company.
All I require is your honest co-operation to enable
legitimate arrangement that I will protect you from any breach of the law.
Best regards.
Barr. Chris Dagago
_________________________________________________________________
Dear Sir/Madam
I am Barr. Chris Dagago. a Solicitor of the Royal Law Chamber I am the
Personal Financial Attorney to Mr.T,Thomas who used to work with Chevron Oil
Development Company in Nigeria. On the 21st of April, 2003, his wife and
their three children were involved in a car accident along Abuja Express
Road. Unfortunately, they all lost their lives in the event of the accident.
Sincethen I have made several enquiries to your Embassy to locate any of my
clientrelatives, 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 to no avail hence,
I contacted you to assist in repatriating the money left behind by my client
in a Security Company.
Particularly, the Security Company where the deceased deposited the US$10
Million (Ten Million United States Dollars only).Consequently, this
security Company issued me a notice to provide the Next of Kin to claim the
US$10 Million (Ten Million United States Dollars only) in their custody
within the next ten 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 of the deceased
to claim the fund as the Next of Kin to him so that the fund will be
transferred to your account by the Security company. Upon receipt of the
fund, I will come over to your country to meet with you for the disbursement
of the fund and then you and I will share the money in this order: 55% will
be for me, 40% will be for you, while 5% will be
used on expenses incurred.
I have all the necessary legal documents that can
back our claim we may make with the Security Company.
All I require is your honest co-operation to enable
us see this deal through. I guarantee that this will be executed under a
legitimate arrangement that I will protect you from any breach of the law.
Best regards.
Barr. Chris Dagago
_________________________________________________________________
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