An
Email with the Subject "ATTEN; Sir" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 05:37:29 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BARRISTERKWASHI NABILA <barristerkwashi_nabila@yahoo.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
killeddeathafrica5million diamondboxrefugeebarristerlawyercontactwinnationalsafedepositeddeposittransactionclient20%5%10% transferfundbusinesslegalsecureonlinemaileurosierrasolicitorbarristerkwashi_nabila@ya... will willnsecurityboxesyahoo.coyahoo!achconsignment
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:] => scams@scamdex.com
[delivery-date:] => Wed, 21 Feb 2007 05:37:29 -0800
[received:] => Array
(
[0] => from [217.146.182.35] (helo=web27103.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HJrez-0008DR-ARfor scams@scamdex.com; Wed, 21 Feb 2007 05:37:29 -0800
[1] => (qmail 70553 invoked by uid 60001); 21 Feb 2007 13:37:25 -0000
[2] => from [196.3.62.3] by web27103.mail.ukl.yahoo.com via HTTP; Wed, 21 Feb 2007 13:37:25 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=FW8NB4lV526qEhIv4B7R3C+I800xycHqSlhBKj5e5b0Rzd1uJzGE8zrxq528RC+aMQPUM3xNNLcvU8G4A9WgHyhLAXgdJ4sj/GCD2Wc5lZHfyi0F8ipXQBxFwaXgrzAljah9MvdztwFjFctS+NJIXOTr+zNSzDFAtNHBB4nF4lc= ;
[x-uid:] => <20070221133725.70551.qmail@web27103.mail.ukl.yahoo.com>
[date:] => Wed, 21 Feb 2007 13:37:25 +0000 (GMT)
[from:] => BARRISTERKWASHI NABILA
[subject:] => ATTEN; Sir
[to:] => shibulalp@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1713810510-1172065045=:69101"
[content-transfer-encoding:] => 8bit
[message-id:] => <20070221133725.70551.qmail@web27103.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:61 P:43 A:45 L:46 E:47 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 284
[x-scamdex-kw:] => 10%,\%,africa,barrister,box,business,contact,death,diamond,first,fund,killed,legal,million,national,safe,transaction
[x-scamdex-em:] => shibulalp@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1173484009.M253281P28850DF6AF
[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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I am Barrister Kwashi Nabila Esq { Property and Inherantance Lawyer}. I know you dont know me and i dont know much about you,but i will be very please if this transaction will make us know each other as we both are going to benefit from helping the Dako Family here in Ghana at the moment, I am a solicitor, for 22yrs old boy James Dako, he is the son of late Anthony Dako,a diamond dealer and Farmer in Sierraleone who was killed by the Sierra Leonia Goverment due to Crisis that erupted in thier country, before his death he has secretly deposited two consignments with a Security Company here in Accra,Ghana and have let it known to his first Son James only, as at the time of deposit.
At the moment my client James Dako and his only surviving
family, which are his mother and sister are here in Ghana, at the Budumburam Refugee Camp. Infact their situation is very bad in the Camp, and they are having $25.5Million in one of the boxes and the other contains diamonds, but the late father deposited it as family valuable and that was the information he told James as at the time of deposit, not untill about One year after his death that he found out in a secret diary the true contents and the documents showing the deposit of the consignments in the Security Company. Like he narrated to me,many people have tried to swindle them to get the Consigments out for themselves, but failed.
At the end of the day, he was linked up to me to help him.That is why i have contacted you to come to the aid of the survives of the Dako family, to help get consignment out the security company. I will
instruct you on how to go,for you to get things done, but i must tell you, that consignment is not safe, to be openned here in Ghana, so i will want it to transfer out of Africa, so that the Government here in Ghana or any Africa Countries will not seize the funds and the diamonds,i want them to be transfered to you,all neccessary arrangements will be made for you to get this consignment safely shipped to you in your country,so that the funds will be invested in a profitatble business in your country,for the family and get them a better life in your country, i will write you more, but first i want you to know that you will be rewarded with 20% of the entire contents and 5% of the entire cash will be set aside to upset any expenses made to get the consignments released from the Security Company and shipped to your country, or Europe, to where you think the funds will be wisely invested.I am not left out,i have
been spending for the family too, so i will be giving 10% of the entire funds excluding the diamonds which i will not get anything from, only cash, but you will be reward with 20% of both.
Please dont worry wether you are in your town or not, you can be contacting me on phone and at the same time write me,i will make sure everything is done under legal grounds with out any breach of our local laws and any international laws.If it is neccessary for you to come i will let you know ASAP Please feel free to write me as soon as posible to my private email - , hope to hear from you soon.
Regards. Barrister Kwashi Nabila
Web email has come of age. Don't settle for less than the All New Yahoo! Mail.
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.
ATTEN; Sir, I am Barrister Kwashi Nabila Esq { Property and Inherantance Lawyer}. I know you dont know me and i dont know much about you,but i will be very please if this transaction will make us know each other as we both are going to benefit from helping the Dako Family here in Ghana at the moment, I am a solicitor, for 22yrs old boy James Dako, he is the son of late Anthony Dako,a diamond dealer and Farmer in Sierraleone who was killed by the Sierra Leonia Goverment due to Crisis that erupted in thier country, before his death he has secretly deposited two consignments with a Security Company here in Accra,Ghana and have let it known to his first Son James only, as at the time of deposit. At the moment my client James Dako and his only surviving
family, which are his mother and sister are here in Ghana, at the Budumburam Refugee Camp. Infact their situation is very bad in the Camp, and they are having $25.5Million in one of the boxes and the other contains diamonds, but the late father deposited it as family valuable and that was the information he told James as at the time of deposit, not untill about One year after his death that he found out in a secret diary the true contents and the documents showing the deposit of the consignments in the Security Company. Like he narrated to me,many people have tried to swindle them to get the Consigments out for themselves, but failed. At the end of the day, he was linked up to me to help him.That is why i have contacted you to come to the aid of the survives of the Dako family, to help get consignment out the security company. I will
instruct you on how to go,for you to get things done, but i must tell you, that consignment is not safe, to be openned here in Ghana, so i will want it to transfer out of Africa, so that the Government here in Ghana or any Africa Countries will not seize the funds and the diamonds,i want them to be transfered to you,all neccessary arrangements will be made for you to get this consignment safely shipped to you in your country,so that the funds will be invested in a profitatble business in your country,for the family and get them a better life in your country, i will write you more, but first i want you to know that you will be rewarded with 20% of the entire contents and 5% of the entire cash will be set aside to upset any expenses made to get the consignments released from the Security Company and shipped to your country, or Europe, to where you think the funds will be wisely invested.I am not left out,i have
been spending for the family too, so i will be giving 10% of the entire funds excluding the diamonds which i will not get anything from, only cash, but you will be reward with 20% of both. Please dont worry wether you are in your town or not, you can be contacting me on phone and at the same time write me,i will make sure everything is done under legal grounds with out any breach of our local laws and any international laws.If it is neccessary for you to come i will let you know ASAP Please feel free to write me as soon as posible to my private email - , hope to hear from you soon. Regards. Barrister Kwashi Nabila
Web email has come of age. Don't settle for less than the All New Yahoo! Mail.
To help you stay safe and secure online, we've developed the all new Yahoo! Security Centre.