An
Email with the Subject "BUSINESS ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Tue, 03 Apr 2007 07:28:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "kevlin smith" <kevlinsmith_304@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
nigeriadeathlate client5million dollarsbarristerattorneydeceasednext of kinsmithbankcontactaccountclaimdepositclient45%5%sentmailbank dollar the bank solicitorkevlinsmith_03@yahoo.com will certificate of deposityahoo.comachdearcooperationhttp://toolbar.msn.click-...
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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:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 03 Apr 2007 07:28:27 -0700
[received:] => Array
(
[0] => from [65.54.246.142] (helo=bay0-omc2-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HYjzm-0005Cb-65; Tue, 03 Apr 2007 07:28:27 -0700
[1] => from hotmail.com ([64.4.26.35]) by bay0-omc2-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 3 Apr 2007 07:28:23 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 3 Apr 2007 07:28:23 -0700
[3] => from 64.4.26.200 by by112fd.bay112.hotmail.msn.com with HTTP;Tue, 03 Apr 2007 14:28:20 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.242.131.48]
[x-originating-email:] => [kevlinsmith_304@hotmail.com]
[x-sender:] => kevlinsmith_304@hotmail.com
[reply-to:] => kevlinsmith_03@yahoo.com
[from:] => "kevlin smith"
[to:] => kevlinsmith_304@hotmail.com
[bcc:] =>
[subject:] => BUSINESS ASSISTANCE
[date:] => Tue, 03 Apr 2007 15:28:20 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Apr 2007 14:28:23.0283 (UTC) FILETIME=[55AB0C30:01C775FC]
[message-id:] =>
[x-scamdex-scores:] => S:101 P:93 A:92 L:87 E:93 G:84
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 550
[x-scamdex-kw:] => kin ,\%,accident,account,assistance,bank,barrister,business,claim,contact,death,deceased,dollars,ended,inc.,internet,lagos,million,national,nigeria,paid,process,response,sent,service,share,smith,transaction
[x-scamdex-em:] => kevlinsmith_03@yahoo.com,kevlinsmith_304@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516947.M30626P1101475FBC
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM BARRISTER KELVIN & ASSOCIATES
Lion Building,Suite 52, Saka Tinubu,
Lagos Nigeria.
Dear Friend,
national of your country,who used to work with Agip development company here
children were involved in a car accident along Sagamu Express Road.All
since then I have made several enquiries to your embassy to locate any of my
several unsuccessful attempts, I decided to trace his relatives over the
contacted you.
behind by my client prior to his death before they get confisicated or
deposits were lodged.Particularly, the Bank where the deceased had an
provide the next of kin or have the account confisicated within the next 14
relatives for over 2years and some months now,I seek your consent to present
with my late client,so that the proceeds of this account valued at
money. 50% to me and 45% to you,while 5% should be set aside for
transaction or tax as your government may require,
I will secure
used to back up any claim we may make.All I requireis your honest
executed under a legitimate arrangement that will protect you from any
email:kevlinsmith_03@yahoo.com to enable us discuss further.
Best regards,
Esq:Kelvin Smith
NB:Pls include to me your private telephone and fax number in your
response
Reply Asap
_________________________________________________________________
FROM BARRISTER KELVIN & ASSOCIATES
Lion Building,Suite 52, Saka Tinubu,
Lagos Nigeria.
Dear Friend,
I am Barrister :Kelvin Smith Solicitor.The Personal Attorney to Eng.Thomas,a
national of your country,who used to work with Agip development company here
in Nigeria.On the 6th of April 2004,my client, his wife and their two
children were involved in a car accident along Sagamu Express Road.All
occupants of the vehicle unfortunately lost there lives.
since then I have made several enquiries to your embassy to locate any of my
clients extended relatives,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 of no avail, hence I
contacted you.
I have contacted you to assist in repartrating the money and property left
behind by my client prior to his death before they get confisicated or
declared unserviceable by the bank where this huge
deposits were lodged.Particularly, the Bank where the deceased had an
account valued at about $14.5 million dollars has issued me a notice to
provide the next of kin or have the account confisicated within the next 14
official working days.since i have been unsuccesfull in locating the
relatives for over 2years and some months now,I seek your consent to present
you as the next of kin of the deceased since you are from the same country
with my late client,so that the proceeds of this account valued at
$14.5million dollars can be paid to you and then you and me can share the
money. 50% to me and 45% to you,while 5% should be set aside for
rembursement of any expenses that may incure during the process of the
transaction or tax as your government may require,
I will secure
certificate of deposit and other relevant approvals documents that can be
used to back up any claim we may make.All I requireis your honest
cooperation to enable us see this deal through.I guarantee that this will be
executed under a legitimate arrangement that will protect you from any
breach of the law.Please get in touch with me by my private
email:kevlinsmith_03@yahoo.com to enable us discuss further.
Best regards,
Esq:Kelvin Smith
NB:Pls include to me your private telephone and fax number in your
response
Reply Asap
_________________________________________________________________
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