An
Email with the Subject "Your earliest response to this letter will be appreciated." was
received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 10:33:11 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barrister Peter Oke <peter_oke1960@hotmail.com>.
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
nigeriaaccidentbeneficiarylate client5 million dollarsbarristerattorneylawyernext of kindeceasedbankcontactaccount millionprojectresponseclient50%fund transferpaidbank bank accountsharedollarnconseqently,the bank nominated bank crashmutualrespectsolicitor will (us$22.5 million dollars)dear
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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:] =>
[received:] => Array
(
[0] => from rly-dc08.mx.aol.com (rly-dc08.mail.aol.com [172.19.136.37]) by air-dc08.mail.aol.com (v123.3) with ESMTP id MAILINDC082-b3749aff0b0171; Thu, 05 Mar 2009 10:33:11 -0500
[1] => from outbound-mail-102.bluehost.com (outbound-mail-102.bluehost.com [69.89.22.12]) by rly-dc08.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDC083-b3749aff0b0171; Thu, 05 Mar 2009 10:33:05 -0500
[2] => (qmail 2776 invoked by uid 0); 5 Mar 2009 15:17:53 -0000
[3] => from unknown (HELO fast26.fastdomain.com) (74.220.199.26) by outboundproxy3.bluehost.com with SMTP; 5 Mar 2009 15:17:53 -0000
[4] => from localhost ([127.0.0.1])by fast26.fastdomain.com with esmtpa (Exim 4.69)(envelope-from )id 1LfFKY-0003Xt-OK; Thu, 05 Mar 2009 08:17:50 -0700
[5] => from 81.199.50.59 ([81.199.50.59]) by fast26.fastdomain.com(Horde MIME library) with HTTP; Thu, 05 Mar 2009 08:17:48 -0700
)
[message-id:] => <20090305081748.nqht14j8gko8kogw@fast26.fastdomain.com>
[date:] => Thu, 05 Mar 2009 08:17:48 -0700
[from:] => Barrister Peter Oke
[reply-to:] => barr.peteroke1960@hotmail.com
[to:] => undisclosed-recipients:;
[subject:] => Your earliest response to this letter will be appreciated.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-identified-user:] => {1443:fast26.fastdomain.com:aaaaaaaa:aaaaaaaaaaaaaddd.com} {sentby:smtp auth 127.0.0.1 authed with dgdgdgdgdgdg@aaaaaaaaaaaaaddd.com}
[x-aol-ip:] => 69.89.22.12
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:97 P:86 A:90 L:84 E:87 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 523
[x-scamdex-kw:] => kin ,\%,accident,account,agent,bank,barrister,beneficiary,contact,deceased,dollars,ended,foreign,fund,inc.,internet,legal,million,mutual,nigeria,numbers,paid,project,response,sent,share,transaction,user
[x-scamdex-em:] => dgdgdgdgdgdg@aaaaaaaaaaaaaddd.com,peteroke1960@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M717496P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
Permit me to bring a matter of utmost importance to your observation with hope
project.
Nigeria,I am
the Pearsonal Attorney to Mr.Jim Cruz,A consultant with an oil company here in
Nigeria.On the 25th of January 2005,My client and his wife were involved in an
autocrash accident along wushishi-Minna Express Road.Unfortunately they lost
their lives in the event of the accident, Since then I have made several
contacts as to locate any of his extended relatives, but all proved
abortive.Hence I decided to contact you.
US$22.5 million
dollars that was left behind by my client with the Spring Bank of nigeria plc,
before it gets confiscated or declared unservicable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or have the
account confiscated within the next ten official working days. since I have
hereby seek
your consent to act as the next of kin to the deceased, the proceeds of this
then you and
can be used
to back up this project.
My suggestion to you is that, I will like you as a foreigner to stand as the
next of kin/beneficiary to the fund deposited by my late client so that the
proceeds valued at US$22.5 million dollars will be paid to you.
Please endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account,
which you shall send to the bank, we shall share in the ratio of 50% for you,
and 50% for me. I have worked out a procedure that will ensure success, and as
the law.
and cell
phone numbers for oral conversation after which I will provide you with more
details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated.
My utmost respect,
Barrister Peter Oke,
Dear Friend,
Permit me to bring a matter of utmost importance to your observation with hope
we can find a common ground of understanding for a mutually beneficial
project.
I am Peter Oke,A solicitor and an advocate of the supreme court of
Nigeria,I am
the Pearsonal Attorney to Mr.Jim Cruz,A consultant with an oil company here in
Nigeria.On the 25th of January 2005,My client and his wife were involved in an
autocrash accident along wushishi-Minna Express Road.Unfortunately they lost
their lives in the event of the accident, Since then I have made several
contacts as to locate any of his extended relatives, but all proved
abortive.Hence I decided to contact you.
I am contacting you to assist in retrieving the money valued at
US$22.5 million
dollars that was left behind by my client with the Spring Bank of nigeria plc,
before it gets confiscated or declared unservicable by the bank.
Conseqently,The bank issued me a notice to provide the next of kin or have the
account confiscated within the next ten official working days. since I have
been unsuccesfull in locating the relatives for over 3 years now, I
hereby seek
your consent to act as the next of kin to the deceased, the proceeds of this
account valued at (US$22.5 million dollars) can be paid to you and
then you and
I can share the money.I have all the necessary legal documents that
can be used
to back up this project.
My suggestion to you is that, I will like you as a foreigner to stand as the
next of kin/beneficiary to the fund deposited by my late client so that the
proceeds valued at US$22.5 million dollars will be paid to you.
Please endeavor to observe utmost discretion in all matters concerning this
issue.Once the funds have been transferred to your nominated bank account,
which you shall send to the bank, we shall share in the ratio of 50% for you,
and 50% for me. I have worked out a procedure that will ensure success, and as
a lawyer,I will ensure that all our actions are within the confines of
the law.
Should you be interested please,furnish me with your most direct tele
and cell
phone numbers for oral conversation after which I will provide you with more
details of this transaction and how to proceed.
Your earliest response to this letter will be appreciated.
My utmost respect,
Barrister Peter Oke,