An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 29 Nov 2005 21:05:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Barr Mike Obi" <barrmike_obi4@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
nigeriaabujaaccident million united states do...$15 million barristerattorneyoildeceasednext of kinclaim millionclient40%5%interneturgentfundlegalsecuresentmailsharedollarconfidentialsolicitorbarrmike_obi2@yahoo.co will nwill securityyahoo.coach(fifteen million united s...dearco-operation
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 29 Nov 2005 21:05:11 -0800
[received:] => Array
(
[0] => from bay114-f35.bay114.hotmail.com ([65.54.169.45] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1EhK9X-0004XU-LK; Tue, 29 Nov 2005 21:05:11 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 29 Nov 2005 21:04:54 -0800
[2] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Wed, 30 Nov 2005 05:04:54 GMT
)
[x-uid:] => Array
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[0] =>
[1] => 4391
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[x-originating-ip:] => [213.185.106.30]
[x-originating-email:] => [barrmike_obi4@hotmail.com]
[x-sender:] => barrmike_obi4@hotmail.com
[reply-to:] => Barrmike_Obi2@yahoo.co.uk
[from:] => "Barr Mike Obi"
[bcc:] =>
[subject:] => URGENT REPLY
[date:] => Wed, 30 Nov 2005 05:04:54 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Nov 2005 05:04:54.0961 (UTC) FILETIME=[9A56C210:01C5F56B]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] =>
[x-scamdex-scores:] => S:75 P:55 A:58 L:58 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 358
[x-scamdex-kw:] => kin ,\%,accident,account,barrister,claim,contact,deceased,dollars,fund,inc.,internet,lagos,legal,million,nigeria,sent,service,share,united states dollar,urgent
[x-scamdex-em:] => Barrmike_Obi2@yahoo.co.uk,barrmike_obi2@yahoo.co.uk.in,barrmike_obi4@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M523007P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FRANK BOBBY& ASSOCIATES 44,
KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.
Dear sir/madam,
Mr.Steve, who used to work with Chevron Oil Development Company in Nigeria.
in a car accident along Abuja Express Road. Unfortunately, they all lost
client relatives, this has also proved unsuccessful. After these several
locate any member of his family but to no avail, hence, I contacted you to
Company.
Million (Fifteen Million United States Dollars only). Consequently, this
US$15 Million (Fifteen Million United States Dollars only) in their custody
now, I seek your consent to present you as the next of kin of the deceased
transferred to your account by the Security Company.
for the disbursement of the fund and then you and I will share the money in
on expenses incurred. I have all the necessary legal documents that can back
honest co-operation to enable us see this deal through.
will protect you from any breach of the law. Please, get in touch with me by
enable me clarify you further.
Best regards,
Barrister Frank.
URGENT REPLY
FRANK BOBBY& ASSOCIATES 44,
KOFO ABAYOMI AVENUE,
VICTORIA ISLAND,
LAGOS - NIGERIA.
Dear sir/madam,
I am Barrister Frank Bobby, a Solicitor. I am the Personal Attorney to
Mr.Steve, who used to work with Chevron Oil Development Company in Nigeria.
On the 21st of April, 2002, his wife and their three children were involved
in a car accident along Abuja Express Road. Unfortunately, they all lost
their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of my
client 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 to no avail, hence, I contacted you to
assist in repatriating the money left behind by my client in a Security
Company.
Particularly, the Security Company where the deceased deposited the US$15
Million (Fifteen Million United States Dollars only). Consequently, this
Security Company issued me a notice to provide the Next of Kin to claim the
US$15 Million (Fifteen Million United States Dollars only) in their custody
within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
to claim the fund as the Next of Kin to him so that the fund will be
transferred to your account by the Security Company.
Upon receipt of the fund, I will come over to your country to meet with you
for the disbursement of the fund and then you and I will share the money in
this order: 55% will be for me, 40% will be for you, while 5% will be used
on expenses incurred. I have all the necessary legal documents that can back
our claim we may make with the Security Company. All I require is your
honest co-operation 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 secured and confidential email address at barrmike_obi2@yahoo.co.uk.in to
enable me clarify you further.
Best regards,
Barrister Frank.
URGENT REPLY
