An
Email with the Subject "My Regards" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Sep 2006 05:46:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Olufemi Chris" <chris_olufemi@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
lagosnigeriaabujabarristerlawyershellnext of kindeceasedbankclaimclaimsreliablepartnertransactionstaff40%50%10%processlegalfundsentmailbank united bank the bank abuja, bank his bank crashbetween usengineerolufemi_chris@yahoo.com will yahoo.com(uba)($22m)dearhttp://toolbar.msn.click-...
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,submissions@scamdex.com,scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Mon, 18 Sep 2006 05:46:20 -0700
[received:] => Array
(
[0] => from bay0-omc3-s17.bay0.hotmail.com ([65.54.246.217])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GPIVu-00054w-Gd; Mon, 18 Sep 2006 05:46:19 -0700
[1] => from hotmail.com ([64.4.31.3]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 18 Sep 2006 05:46:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 18 Sep 2006 05:46:15 -0700
[3] => from 202.93.8.10 by by13fd.bay13.hotmail.msn.com with HTTP;Mon, 18 Sep 2006 12:46:11 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 15480
)
[x-originating-ip:] => [202.93.8.10]
[x-originating-email:] => [chris_olufemi@hotmail.com]
[x-sender:] => chris_olufemi@hotmail.com
[reply-to:] => olufemi_chris@yahoo.com
[from:] => "Olufemi Chris"
[to:] => zemaitis@haltonco.com
[bcc:] =>
[subject:] => My Regards
[date:] => Mon, 18 Sep 2006 13:46:11 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 18 Sep 2006 12:46:15.0510 (UTC) FILETIME=[6DDA5760:01C6DB20]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:96 P:73 A:76 L:78 E:92 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 488
[x-scamdex-kw:] => kin ,10%,\%,africa,bank,barrister,claim,claims,deceased,die,employ,foreign,fund,inc.,lagos,legal,million,nigeria,notary,partner,plc,process,reliable,sent,service,shell,staff,transaction,trust
[x-scamdex-em:] => chris_olufemi@hotmail.com,olufemi_chris@yahoo.com,zemaitis@haltonco.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.009505
[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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Olufemi Chris, law firm
Plot206 IBWA Road Victory Island
Lagos Nigeria
Dear Sir,
I am Barrister Olufemi Chris, the Principal legal consultant of
Olufemi Chris, law Office, situated at above address in
Lagos Nigeria and also the legal adviser to United Bank for Africa PLC (UBA)
reliable and trusted individual to represent as the Next of Kin of an
with Shell Petroleum. He died in plan crash on his way to Abuja on the 17th
efforts to trace his next of kin as contained in the Bank lager has prove
he was employed from their UK branch 15 years ago.
including his bank documents amounting to $22 Million with the local bank. I
the next of kin to the deceased to enable us file all the necessary
name for such purpose more so when I am dark in color but can front you as
Knowledge and position to legalize every documentation that may be required
This transaction is totally risk and trouble free as the fund is Legitimate
illegal act. . The sharing of the fund between us is as follows; 40% of the
this transaction. 50% for us. While 10% set aside for expenses incurred in
the receipt of this message in Acceptance, I will immediately start up with
Best Regards
Olu femi Chris
Barrister at Law & Notary Public.
Please Reply at, email; olufemi_chris@yahoo.com
_________________________________________________________________
Olufemi Chris, law firm
Plot206 IBWA Road Victory Island
Lagos Nigeria
Dear Sir,
I am Barrister Olufemi Chris, the Principal legal consultant of
Olufemi Chris, law Office, situated at above address in
Lagos Nigeria and also the legal adviser to United Bank for Africa PLC (UBA)
I have authority of a top management Staff of the Bank to sort for a
reliable and trusted individual to represent as the Next of Kin of an
Israelite Mr.Antione Becker a costumer who worked as a technical Engineer,
with Shell Petroleum. He died in plan crash on his way to Abuja on the 17th
of June 2005 with a local flight that shuttle between Lagos Abuja, Bank
efforts to trace his next of kin as contained in the Bank lager has prove
abortive while enquiry from his employee the Shell Petroleum revealed that
he was employed from their UK branch 15 years ago.
As the Bank’s lawyer, I have all the documents relating to deceased
including his bank documents amounting to $22 Million with the local bank. I
have deemed it necessary to find you as a reliable foreign partner to act as
the next of kin to the deceased to enable us file all the necessary
paperwork’s for the claim of the money ($22m) as a lawyer I cannot use my
name for such purpose more so when I am dark in color but can front you as
his next of kin, advice the Banks to release the money to you.
Be rest assured that there is no risk whatsoever as I will use my law
Knowledge and position to legalize every documentation that may be required
by the Bank.
This transaction is totally risk and trouble free as the fund is Legitimate
and does not originate from drugs, money laundering, terrorism or any other
illegal act. . The sharing of the fund between us is as follows; 40% of the
total sum will go to you for your effort and commitment to the Success of
this transaction. 50% for us. While 10% set aside for expenses incurred in
due process of this transaction. As soon as I receive an acknowledgement of
the receipt of this message in Acceptance, I will immediately start up with
the processing of the document of claims.
Best Regards
Olu femi Chris
Barrister at Law & Notary Public.
Please Reply at, email; olufemi_chris@yahoo.com
_________________________________________________________________
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