An
Email with the Subject "Act AS NEXT OF KIN" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 03:41:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Barr.Chukwuemeka John <johnchukwuemeka1@yahoo.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
lagosnigeriaaccidentfinance$7 million embassybarristerattorneyshellnext of kindeceasedexpressendedcontactaccountclaim milliondepositedtransactionresponseserviceclientinternetfund transferlegalsentpaidsolicitorjohnchukwuemeka1@yahoo.com will securityyahoo.comachdearcooperationmodalities
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
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[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 10 Sep 2007 03:41:21 -0700
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[1] => from apache by servidor1.cyberneticos.com with local (Exim 4.67)(envelope-from )id 1IUgi5-0001fv-V8for submissions@scamdex.com; Mon, 10 Sep 2007 12:41:42 +0200
)
[to:] => submissions@scamdex.com
[subject:] => Act AS NEXT OF KIN
[x-php-script:] => www.djsound-beat.com/index.php for 216.118.254.75
[from:] => Barr.Chukwuemeka John
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[reply-to:] => Barr.Chukwuemeka John
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[x-priority:] => 1
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[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Mon, 10 Sep 2007 12:41:41 +0200
[message-id:] =>
[x-scamdex-scores:] => S:77 P:58 A:63 L:59 E:63 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 376
[x-scamdex-kw:] => kin ,accident,account,barrister,claim,contact,deceased,ended,finance,fund,inc.,internet,lagos,legal,million,nigeria,paid,response,sent,service,shell,transaction
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191334870.M108346P28709V0805I00476FF6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Barrister Chukwuemeka John
No,178 Walter Carrington
Crescent Victoria Island
LAGOS - NIGERIA
Dear Friend
I am Barrister Chukwuemeka John, a solicitor at law. I am the personal attorney to Mr.Patrick Milad who is from your country, who worked with Shell Development Company in Nigeria Here in after sahall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you I have contacted you to assist in repartrating the fund valued at US$7 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge
amount were deposited. The said Security Finance company has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years now,I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best regards,
Barr.Chukwuemeka John
Barrister Chukwuemeka John
No,178 Walter Carrington
Crescent Victoria Island
LAGOS - NIGERIA
Dear Friend
I am Barrister Chukwuemeka John, a solicitor at law. I am the personal attorney to Mr.Patrick Milad who is from your country, who worked with Shell Development Company in Nigeria Here in after sahall be referred to as my client. On the 21st of April 2004, my client,his wife and their only daughter were involved in a car accident along sagbama express road.
All occupants of the vehicle unfortunately lost there lives.Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last name over the Internet,to locate any member of his family hence I contacted you I have contacted you to assist in repartrating the fund valued at US$7 million left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge
amount were deposited. The said Security Finance company has issued me a notice to provide the next of kin or have the account confisicated within the next twenty one official working days.
Since I have been unsuccesfull in locating the relatives for over 2 years now,I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim.
All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.
Best regards,
Barr.Chukwuemeka John