An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 17:40:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as LIMA DUNGA <dunga6221lima@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
lagosnigeriaaccidentfinance5million embassybarristerattorneyshelldeceasedexpressendedcheckcontactnationalaccountclaimdeposittransactionresponseserviceclientinternet transferlegalsentpaidmailsolicitor will securityach(esq)dearcooperation mr james amodalities
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:] => news@scamdex.com
[delivery-date:] => Wed, 13 Jun 2007 17:40:01 -0700
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HydNZ-0001mE-7Cfor news@scamdex.com; Wed, 13 Jun 2007 17:40:01 -0700
[1] => from BAY109-W23 ([64.4.19.123]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 13 Jun 2007 17:39:58 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3dbb6c21-e180-42a1-93a4-4978c8137c74_"
[x-originating-ip:] => [41.205.166.87]
[reply-to:] =>
[from:] => LIMA DUNGA
[subject:] => Dear Friend
[date:] => Thu, 14 Jun 2007 00:39:58 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Jun 2007 00:39:58.0792 (UTC) FILETIME=[89399C80:01C7AE1C]
[message-id:] =>
[x-scamdex-scores:] => S:75 P:61 A:68 L:67 E:66 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 396
[x-scamdex-kw:] => kin ,accident,account,barrister,check,claim,contact,deceased,ended,finance,inc.,internet,lagos,legal,million,national,nigeria,paid,prize,response,sent,service,shell,ticket,transaction
[x-scamdex-em:] => 1@myway.com,limadunga1@myway.com,limadunga2@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M564529P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: BARR. Lima Dunga (ESQ) NO 33 ADENEYI JONES STREET, IKEJA, LAGOS-NIGERIA EMAIL: limadunga1@myway.com
Dear Friend,
I am Barrister Lima Dunga, a solicitor at law. I am the personal attorney to Mr James a national of your country, who used to work with Shell Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their only son 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 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 assets and Capital valued at US$15.5million left behind by my client before they get confisicated or declared unserviceable by the Security Finance Firm where this huge deposits were lodged.
The said Security Finance Company has issued me a notice to provide the next of kin or have the account confisicated within the next fourteen 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 a legitimate arrangement that will protect you from any breach of the law.
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FROM THE DESK OF: BARR. Lima Dunga (ESQ) NO 33 ADENEYI JONES STREET, IKEJA, LAGOS-NIGERIA EMAIL: limadunga1@myway.com
Dear Friend,
I am Barrister Lima Dunga, a solicitor at law. I am the personal attorney to Mr James a national of your country, who used to work with Shell Development Company in Nigeria. Here in after shall be referred to as my client. On the 21st of April 2005, my client, his wife and their only son 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 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 assets and Capital valued at US$15.5million left behind by my client before they get confisicated or declared unserviceable by the Security Finance Firm where this huge deposits were lodged.
The said Security Finance Company has issued me a notice to provide the next of kin or have the account confisicated within the next fourteen 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 a legitimate arrangement that will protect you from any breach of the law.
PLEASE REPLY THROUGH MY PRIVATE EMAILS: limadunga2@myway.com
Best Regards,
Barr. Lima Dunga. (Esq)
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