An
Email with the Subject "urgent reply needed pls" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Feb 2008 05:29:01 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BARRISTER OBA JAMES <serialadmin049002020@email.cz>.
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
late client5 million barristernext of kindeceasedbankcontactaccountclientinterneturgentbusinessfund transfersentmailcontractorbank share unity bank surprisemutual benefitconfidentialsincerely will huge amountengr.ach(internet)dearco-operation
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:] => register@scamdex.com
[delivery-date:] => Fri, 08 Feb 2008 05:29:01 -0800
[received:] => Array
(
[0] => from host-200-76-166-4.block.alestra.net.mx ([200.76.166.4] helo=desarrollo.flacso.edu.mx)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JNTHe-00081e-UPfor register@scamdex.com; Fri, 08 Feb 2008 05:29:01 -0800
[1] => by desarrollo.flacso.edu.mx (Postfix, from userid 99)id 1E2327B44E; Fri, 8 Feb 2008 05:11:27 -0600 (CST)
)
[to:] => register@scamdex.com
[subject:] => urgent reply needed pls
[from:] => BARRISTER OBA JAMES
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[reply-to:] => BARRISTER OBA JAMES
[x-mailer:] => Array
(
[0] => <5b71461c9167c5f83764ffb58ad25475@>
[1] => Microsoft Office Outlook, Build 11.0.5510
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Fri, 8 Feb 2008 05:11:27 -0600 (CST)
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=15.8
[x-spam-score:] => 158
[x-spam-bar:] => +++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:85 P:71 A:74 L:71 E:74 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => accident,account,bank,barrister,business,claim,contact,contractor,deceased,ended,foreign,fund,inc.,internet,million,mutual,plc,response,safe,sent,share,trust,urgent,user
[x-scamdex-em:] => serialadmin049002020@email.cz
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M418674P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
I feel quite safe dealing with you in this business proposition, though
this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most
secured medium of communication. I know that this mail will come to
you as a surprise as we have never met before.
I Hope that you will not expose or betray this trust and confident that
I am about to repose in you for the mutual benefit of our both
families.
Let me introduce my humble self, I am BARRISTER OBA JAMES, the personal
attorney to late ENGR.STEVEN BOOMER, a foreigner and an oil
merchant/Contractor in Bayelsa, herein shall be referred as my client, On the 21st of October 2000,my client, his wife and children were involved in
ghastly auto accident ,unfortunately, all the occupants of the vehicle
lost their lives, Since then I have made several enquiries to
Embassies to locate any of my late client's extended family or Relatives and this has been unsuccessful.
After these several unsuccessful attempts, I decided to track his name over the Internet to locate any member of his family or next of
kin/relative.
I am contacting you to assist in repatriating the money left behind by
my late client before it get confiscated or declared unclaimed fund by UNITY BANK NIG.PLC. where this huge amount US5.5million is lodged, the bank has issued me notice to provide the next of kin/Relative or
have the account confiscated within the next 21 banking days, Since I have been unsuccessful in locating the relatives for over 7 years now, I seek for your consent to present you as the next of Kin/Relative of the deceased so that this US5.5 million will be transferred into your account and then you and I will share this fund according to any
agreed ratio.
All I require is your honest, co-operation and confidentiality to
enable us see this business through, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of
the law.
PLEASE CONTACT ME THROUGH THIS TELEPHONE NO: +234-8083832066 or
serialadmin049002020@email.cz immediately you read this mail.
I am waiting for your urgent response.
Yours sincerely,
BARRISTER OBA JAMES
serialadmin049002020@email.cz
Dear Friend,
I feel quite safe dealing with you in this business proposition, though
this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most
secured medium of communication. I know that this mail will come to
you as a surprise as we have never met before.
I Hope that you will not expose or betray this trust and confident that
I am about to repose in you for the mutual benefit of our both
families.
Let me introduce my humble self, I am BARRISTER OBA JAMES, the personal
attorney to late ENGR.STEVEN BOOMER, a foreigner and an oil
merchant/Contractor in Bayelsa, herein shall be referred as my client, On the 21st of October 2000,my client, his wife and children were involved in
ghastly auto accident ,unfortunately, all the occupants of the vehicle
lost their lives, Since then I have made several enquiries to
Embassies to locate any of my late client's extended family or Relatives and this has been unsuccessful.
After these several unsuccessful attempts, I decided to track his name over the Internet to locate any member of his family or next of
kin/relative.
I am contacting you to assist in repatriating the money left behind by
my late client before it get confiscated or declared unclaimed fund by UNITY BANK NIG.PLC. where this huge amount US5.5million is lodged, the bank has issued me notice to provide the next of kin/Relative or
have the account confiscated within the next 21 banking days, Since I have been unsuccessful in locating the relatives for over 7 years now, I seek for your consent to present you as the next of Kin/Relative of the deceased so that this US5.5 million will be transferred into your account and then you and I will share this fund according to any
agreed ratio.
All I require is your honest, co-operation and confidentiality to
enable us see this business through, I guarantee that this will be executed
under legitimate arrangement that will protect you from any breach of
the law.
PLEASE CONTACT ME THROUGH THIS TELEPHONE NO: +234-8083832066 or
serialadmin049002020@email.cz immediately you read this mail.
I am waiting for your urgent response.
Yours sincerely,
BARRISTER OBA JAMES
serialadmin049002020@email.cz