An
Email with the Subject "Fw: GREETINGS TO YOU," was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 06:41:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "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
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Scam TagCloud
nigeriaabujakilledaccidentlate clientdeathbeneficiaryfinance234 708693825million25million barristerattorneygasnext of kindeceasedbankcontactnationalaccountclaimdepositclienturgentinvestmentfundbusinesslegalproposal transfersentpaidmailbank bank account the bank "trustee" bank thisnbank engineerbarrjames_pact@yahoo.fr will nwill yahoo.(ftc)(Ј25million)
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EEEEEstdClass Object
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[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 29 Jun 2008 06:41:56 -0700
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[0] => <001601c8d9ed$e07db370$f805a1d5@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.3138
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[from:] => "Senta Setinc"
[to:] => "SCAM & FRAUD REPORTING" ,"SCAM SCAMER"
[cc:] => "SCAM AUSTRALIA FRAUD" ,
[subject:] => Fw: GREETINGS TO YOU,
[date:] => Sun, 29 Jun 2008 15:41:46 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[x-priority:] => 3
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[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080629-0, 29.06.2008), Outbound message
[x-antivirus-status:] => Clean
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-5.9
[x-spam-score:] => -58
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839794.M46504P32690V-S3X
[x-scamdex-scores:] => S:129 P:100 A:107 L:103 E:114 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 651
[x-scamdex-kw:] => kin ,accident,account,assistance,bank,barrister,beneficiary,business,claim,contact,death,deceased,ended,executor,finance,from home,fund,inc.,killed,legal,ltd,million,national,nigeria,opportunity,paid,percent,process,proposal,report,sent,service,transaction,trust,urgent
[x-scamdex-em:] => barrjames_pact@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839794.M46504P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
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To: <undisclosed-recipients:>
Sent: Saturday, June 28, 2008 12:08 PM
Subject: GREETINGS TO YOU,
----- Original Message -----
From: "James Patrick" <barrjames_pact@yahoo.co.uk>
To: <undisclosed-recipients:>
Sent: Saturday, June 28, 2008 12:08 PM
Subject: GREETINGS TO YOU,
Barrister James Patrick
Nigeria E4 7DA,Federal Republic of Nigeria.
Tel: +234 7086938470
barrjames_pact@yahoo.fr
(Great Opportunity Very Urgent and Confidential)
_______________________________________________
GREETINGS TO YOU,
This is a personal email directed to you and I request that it be treated
as such.
I am Barrister James Patrick, a personal attorney/sole executor to the
late Engineer
Robert M. Corbato, hereinafter referred to as” my client" I represent the
interest of
my client killed with his immediate family in a fatal motor accident in
Abuja (FTC) on
November 5, 2002. and I will like to negotiate the terms of investment of
resources available to him.
My late client worked as consulting engineer & sub-comptroller with
Genesis Oil and Gas
Consultants Ltd here in Nigeria and had left behind a deposit of 25
Million British Pounds
Sterling only (Ј25million) with a finance company. The funds originated
from contract transactions
he executed in his registered area of business.
Just after his death, I was contacted by the finance house to provide his
next of kin,
reasons been that his deposit agreement contains a residuary clause giving
his personal
attorney express authority to nominate the beneficiary to his funds.
Unknown to the bank,
Robert had left no possible trace of any of his close relative with me,
making all efforts
in my part to locate his family relative to be unfruitful since his death.
In addition, from
Robert’s own story, he was only adopted and his foster parents whom he
lost in 1976,according
to him had no possible trace of his real family.
The funds had remained unclaimed since his death, but I had made efforts
with intent to locate
any of his extended relatives whom shall be claimants/beneficiaries of his
abandoned personal
estate, and all such efforts have been to no avail. More so, I have
received official letters
in the last few weeks suggesting a likely proceeding for confiscation of
his abandoned personal
assets in line with existing laws by the bank However, it will interest
you to know that I
discovered that some directors of this finance company are making plans
already to have this
fund to themselves only to use the excuse that since I am unable to find a
next of kin to my
late client then the funds should be confiscated, meanwhile their
intentions is to have the
funds retrieved for themselves.
I reasoned very professionally and resolved to use a legal means to
retrieve the abandoned funds,
and that is to present the next of kin of my deceased client to the bank.
This is legally possible
and would be done in accordance with the laws. On this note, I decided to
search for a credible person
and finding that you bear a similar last name, I was urged to contact you,
that I may, with your consent,
present you to the "trustee" bank as my late client's surviving family
member so as to enable you put up
a claim to the bank in that capacity as a next of kin of my client. I find
this to be possible for the
fuller reasons that you are of the same nationality and you bear a similar
last name with my late client
making it a lot easier for you to put up a claim in that capacity.
I have all vital documents that would confer you the legal right to lay
claim to the funds, and it would
back up your claim. I am willing to make these documents available to you
so that the p roceeds of this
bank account valued at Ј25million can be paid to you before it is
confiscated or declared unserviceable
to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think that it is
unprofitable for his funds
to be submitted to the government of this country or some financial
institution. I seek your assistance
since I have been unable to locate the relatives for the past four years
now and since no one would come
for the claim. I seek your consent to present you as the next of kin of
the deceased since you have the
same last name giving you the advantage which also makes the claim most
credible . In that stand, the
proceeds of this account can be paid to you. Then, we talk about
percentage.
I know there are others with the same surname as my client, but after a
little search, my instinct tells
me to contact you. I shall assemble all the necessary documents that would
be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach
of law. I will not fail to bring to your notice that this proposal is
hitch-free and that you should not
entertain any fears as the required arrangements have been made for the
completion of this transfer. As I
said, I require
only a solemn confidentiality on this.
Please get in touch via my alternative e-mail barrjames_pact@yahoo.fr for
better confidentiality and
if okay by you.
Send me as a matter of urgent for onward processing:
1. Full Name:___________________
2. Address:____________________
3. Nationality:_____Sex___________
4. Age:_____ Date of Birth:__________
5. Occupation:___________________
6. Phone:_______Fax:_____________
7. State of Origin:_____Country:_____
Contact number is +234 7086938470 (Calling me should not be any problem
all you need to do is to dial
your country code before dialing my number If this proposal is acceptable
by you, do not take undue
advantage of the trust I have bestowed in you, Thanks for your
understanding.