An
Email with the Subject "My Dear Friend Urgent" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Aug 2007 08:08:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Segius Lambo <esq_slambo72@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
nigeriadeathbeneficiary million us dollarsbarristerattorneydeceasednext of kinbankcontactnationalaccountclaimten milliondeposittransactionresponseclient45%55%urgentlegalfundsentpaidmailcontractorbank sharedollar the bank will ach(esq)(nnpc)(ten million us dollars)my dearco-operation mr. kenneth ,financial
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 08 Aug 2007 08:08:17 -0700
[received:] => Array
(
[0] => from [65.54.246.211] (helo=bay0-omc3-s11.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IIn8z-0001bp-4Ffor submissions@scamdex.com; Wed, 08 Aug 2007 08:08:17 -0700
[1] => from BAY143-W11 ([65.55.154.46]) by bay0-omc3-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 8 Aug 2007 08:08:14 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_380d342b-eaa9-44c9-b4bc-4c46bc1f9fe2_"
[x-originating-ip:] => [195.225.62.76]
[reply-to:] =>
[from:] => Segius Lambo
[subject:] => My Dear Friend Urgent
[date:] => Wed, 8 Aug 2007 11:08:09 -0400
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Aug 2007 15:08:14.0592 (UTC) FILETIME=[F1761800:01C7D9CD]
[message-id:] =>
[x-scamdex-scores:] => S:97 P:70 A:73 L:77 E:74 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,bank,barrister,beneficiary,claim,contact,contractor,death,deceased,dollars,fund,inc.,lagos,legal,million,national,nigeria,paid,response,sent,share,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M22517P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
CHIEF BARRISTER SEGIUS LAMBO (ESQ) Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney
ATTN: MY DEAR,
I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LIFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLEARED UNSERICEABLE BY THE BANK WHERE THESE HUGE DEPOSIT WERE LOGDED. PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) . HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED AND THE FUNDS RETURNED TO GOVERNMENT.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER THREE YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED. SINCE YOU HAVE THE SAME LAST NAME AND BASED ON THE FACT THAT HE MY CLIENT DID NOT MENTION ANY NAME ON THE DOCUMENT TO CLAIM HIS PROPERTIES BEFORE HIS SUDDEN DEATH. I WISH TO APPLY ON YOUR NAME BEFORE THE BANK AS THE EXISTING BENEFICIARY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) WILL BE PAID TO YOU AND THEN WE CAN SHARE THE MONEY 45% FOR ME AND 55% TO YOU I HAVE ALL NECESSARY LEGAL DOCUMENT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL 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 LAW.
PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS: AND FORWARD YOUR TELEPHONE/FAX NUMBER TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. AWAIT YOUR URGENT RESPONSE AND POSTIVE ATTENTION IN THIS CIRCUMSTANCE.
BEST REGARD,
BARRSITER SEGIUS LAMBO
ESQ, LLB, LLM, BL, SAN
See what you’re getting into…before you go there See it!
CHIEF BARRISTER SEGIUS LAMBO (ESQ) Senior Advocate, International Legal Practitioner
UB Associates Chamber's Lagos Nigeria
&
Financial Attorney
ATTN: MY DEAR,
I AM THE PERSONAL ATTORNEY TO LATE MR. KENNETH , A NATIONAL OF YOUR COUNTRY WHO WORKS AS A CONTRACTOR WITH NIGERIA NATIONAL PETROLEUM CO-OPERATION (NNPC) HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2004, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A CAR ACCIDENT ALONG SAGAMU EXPRESS ROAD. All OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THEIR LIVES. BUT MEANWHILE SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO THE EMBASSY TO LOCATE ANY OF HIS EXTENED RELATIVES AND THIS HAS ALSO PROVED UNSUCCESSFUL.
AFTER THESE SEVERAL UNSUCCESSFUK ATTEMTS TO LOCATE ANY MEMBER OF HIS FAMILY, HENCE I CONTACTED YOU. I AM CONTACTING YOU TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LIFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLEARED UNSERICEABLE BY THE BANK WHERE THESE HUGE DEPOSIT WERE LOGDED. PARTICULARLY, THE BANK WHERE THE DECEASED HAD AN ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) . HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED AND THE FUNDS RETURNED TO GOVERNMENT.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER THREE YEARS NOW I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN OF THE DECEASED. SINCE YOU HAVE THE SAME LAST NAME AND BASED ON THE FACT THAT HE MY CLIENT DID NOT MENTION ANY NAME ON THE DOCUMENT TO CLAIM HIS PROPERTIES BEFORE HIS SUDDEN DEATH. I WISH TO APPLY ON YOUR NAME BEFORE THE BANK AS THE EXISTING BENEFICIARY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED ABOVE $US10,000,000.00(TEN MILLION US DOLLARS) WILL BE PAID TO YOU AND THEN WE CAN SHARE THE MONEY 45% FOR ME AND 55% TO YOU I HAVE ALL NECESSARY LEGAL DOCUMENT THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE. ALL 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 LAW.
PLEASE GET IN TOUCH WITH ME BY MY PERSONAL EMAIL ADDRESS: AND FORWARD YOUR TELEPHONE/FAX NUMBER TO ENABLE US DISCUSS FURTHER ABOUT THIS TRANSACTION. AWAIT YOUR URGENT RESPONSE AND POSTIVE ATTENTION IN THIS CIRCUMSTANCE.
BEST REGARD,
BARRSITER SEGIUS LAMBO
ESQ, LLB, LLM, BL, SAN See what you’re getting into…before you go there See it!
