ADMIN Scam Email: Re: Mutual Business Relationship from [date added: 2016-07-20 22:11:33]

The Scamdex Scam Email Archive X

Subject: Re: Mutual Business Relationship

From: RICROE@aol.com

Date: Thu, 17 Apr 2008 08:31:15 -0700

Date Added: 2016-07-20 22:11:33

This Email with the Subject "Re: Mutual Business Relationship" was received in one of Scamdex's honeypot email accounts on Thu, 17 Apr 2008 08:31:15 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as RICROE@aol.com.< /p>

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 purpos es.

Attn Abuse@ recipients: This Spam Email contains a sent from or reply/contact address from your domain, please take appropriate action.

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Reply-To: <bllyf@yahoo.com>
From: "Dr. Afe Babalola"<babalola@yahoo.com>
Subject: Mutual Business Relationship
Date: Thu, 17 Apr 2008 02:13:16 -0700
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In a message dated 4/17/2008 5:13:36 A.M. Eastern Daylight Time, babalola@yahoo.com writes:

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TEXT ONLY EQUIVALENT
Attn Abuse@ recipients: This Spam Email contains a sent from or 
reply/contact address from your domain, please take appropriate action. 

 
 
 
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Reply-To: 
<bllyf@yahoo.com>
From: "Dr. Afe 
Babalola"<babalola@yahoo.com>
Subject: Mutual 
Business Relationship
Date: Thu, 17 Apr 2008 02:13:16 -0700
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In a message dated 4/17/2008 5:13:36 A.M. Eastern Daylight Time, 
babalola@yahoo.com writes:
Dear 
  Friend,

My name is Dr. Afe Rimes Babalola Jnr; I am an Attorney at law 
  and the General overseer of Evangelical Mission for Christ (E.M.C).  A 
  Partner to Babalola and Associates Chambers. I got your contact from your 
  local directory while searching for a Respectable and Trustworthy fellow to 
  assist me in an Unclaimed Fund Deposit of US$8.8Million (Five Million, Eight 
  Hundred United States Dollars) belonging to my deceased Client. 

My 
  late client was a 78 years Old English Philanthropist, he came to Nigeria in 
  the 1970's as a Contractor to Nigerian National Petroleum Cooperation 
  (N.N.P.C); he lived all his life here and owned an NGO (Non Governmental 
  Organization) that receives Financial Aid (Grant) from the United Nation. He 
  died of Asthma, and since then no one have come forward to claim this fund he 
  deposited in a Bank here, which he intend to donate to Charity homes as he has 
  been doing.

The Directors of the Bank have issued me a notice as his 
  private Attorney that my late clients Deposit is over due for claim. I have 
  tried search on the Internet to locate any of his relative abroad on whose 
  account this Fund can be paid into without success, except you. 

Dear, 
  I wish to present you as the beneficiary/next of kin to my deceased client 
  fund. I want to assure you that this does not involve any risk, since I his 
  Attorney is presenting you as his Beneficiary, every legal documents will be 
  dually procured to ensure a successful and legal fund claim. Else, this fund 
  will be confiscated and directed to the Federal Account.
  
Kindly 
  go through the sharing Ratio. You will get $2.5 Million USD as your share, 
  while I get2.5 Million USD, We will use $3.7 Million USD to establish an 
  orphanage home in any Country of our choice as my client wished, while the 
  balance will be set aside for any expenses that we may incur while processing 
  this transaction.

I will give you more details about this transaction 
  when I receive your affirmative response. 
Meanwhile kindly send me the 
  Followings Information's,
Full Name:
Age:
Address:
Mobile Phone 
  Number:
Fax:
Occupation:

Please keep this information as 
  CONFIDENTIAL as possible.

Anxiously anticipating your prompt 
  reply.

Yours Sincerely,
Dr. Afe Babalola 
Esq.





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