An
Email with the Subject "YOUR URGENT RESPONSE IS NEEDED" was
received in one of Scamdex's honeypot email accounts on Thu, 20 Sep 2007 09:02:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BARRISTER DESMOND <barr_desmondduke@yahoo.it>.
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
lagosbeneficiary$15million usdollarsbarristerattorneylawyerdeceasednext of kinbankcontactwinaccountclaimdepositresponseclienturgentbusinessproposallegalfundsentmailbank usd the bank depositing bank confidential will yahoo!
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:] => Thu, 20 Sep 2007 09:02:41 -0700
[received:] => Array
(
[0] => from n15.bullet.sp1.yahoo.com ([69.147.64.212])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IYOUC-0004Pa-0wfor submissions@scamdex.com; Thu, 20 Sep 2007 09:02:40 -0700
[1] => from [216.252.122.219] by n15.bullet.sp1.yahoo.com with NNFMP; 20 Sep 2007 16:02:35 -0000
[2] => from [66.218.69.5] by t4.bullet.sp1.yahoo.com with NNFMP; 20 Sep 2007 16:02:35 -0000
[3] => from [68.142.194.244] by t5.bullet.scd.yahoo.com with NNFMP; 20 Sep 2007 16:02:35 -0000
[4] => from [209.191.93.244] by t2.bullet.mud.yahoo.com with NNFMP; 20 Sep 2007 16:02:34 -0000
[5] => from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 20 Sep 2007 16:02:34 -0000
)
[date:] => 20 Sep 2007 09:02:34 -0700
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[mime-version:] => 1.0
[reply-to:] => barr_desmondduke@yahoo.it
[errors-to:] => barr_desmondduke@yahoo.it
[from:] => BARRISTER DESMOND
[to:] => submissions@scamdex.com
[message-id:] => reIDScdx00001204818641.M61820P21232V-S2X
[subject:] => YOUR URGENT RESPONSE IS NEEDED
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => barr_desmondduke#i8-1190304154-barr_desmondduke#i8:10
[x-yahoo-calendar-iid:] => 9ha9EvbbfO37%40HlU6xAXYrd%40kbBJa8b-kpfP577%4035v%40
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[content-type:] => multipart/alternative; boundary="YCalInvites=gmVxnLSo70eQcQCodUZVA4vXPAeJUR1190304150-1"
[x-scamdex-scores:] => S:133 P:100 A:106 L:104 E:110 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 133
[x-scamdex-totscore:] => 651
[x-scamdex-kw:] => kin ,\%,account,bank,barrister,beneficiary,business,claim,contact,contractor,deceased,dollars,ended,first,fund,general,inc.,lagos,legal,million,national,nigeria,paid,partner,payment,percent,proposal,response,sent,service,share,shell,transaction,trust,urgent
[x-scamdex-em:] => barr_desmondduke@yahoo.it,barrister_desduke@myway.com,com@returns.bulk.yaho
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M61820P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sei stato invitato a:
YOUR URGENT RESPONSE IS NEEDED
Dall'organizzatore:
BARRISTER DESMOND
Messaggio:
Goodday to you today,
PRIVATE AND CONFIDENTIAL, Firstly, not to cause you embarrassment, I am Barrister Desmond Duke ,a Solicitor at law and the personal attorney to late Engr Robbinson, a National of your country, who used to be a private contractor with the Shell Petroleum Development Company in Nigeria, herein after shall be referred to as my client. On the 21st of April 2001, he and his newly married wife were involved in an auto crash, all occupants of thevehicle unfortunately lost their lives.
Since then, I have made several enquiries to locateany of my clients extended relatives, this has also proven unsuccessful. After these several unsuccessful attempts, I decided to contact you with this business partnership proposal.
I contacted you to assist in repatriating a huge amount of money left behind by my client before they get confiscated or declared unserviceable by the Bank where these huge deposit was lodged.
The deceased had a deposit valued presently at$15million US Dollars with a bank here and the Bank has issued me a notice as his lawyer to provide his next of kin or Beneficiary by Will otherwise have the account confiscated within the next thirty official working days.
Since I have been unsuccessful in locating the relatives for over four years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased since you are bearing the same last name,so that the proceeds of this account valued at $15Million USdollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40 to you.
I have all necessary legal documents that can be used to back up any claim we may make.All I require is your honest Co-operation,Confidentiality and Trust to enable us see this transaction through.I guarantee you that this will be executed under alegitimate arrangement that will protect you from any breach of the law.
Please get in touch with me urgently by E-mail. And provide me the following informations to enable us go for the claim of the fund from the Depositing Bank in lagos,and you are to send to me the following informationto let me file a letter of claim to the bank with the information as the beneficairys information of were they should effect the payment of the fund,