An
Email with the Subject "Fw: Please Read!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jul 2008 01:59:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.net>.
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
nigeriaabujaaccident million united states do...$15 millionattorneybarristerdeceasednext of kinbankcontactclaim millionclient40%fund transferlegalsentmailbank dollar the bank respectsolicitorbarradejohnson03@yahoo.it will yahoo.ach(mr. steve a)(fifteen million united s...dearco-operation
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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EEEEEstdClass Object
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[delivery-date:] => Thu, 24 Jul 2008 01:59:44 -0700
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[x-mailer:] => Array
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[1] => Microsoft Outlook Express 6.00.2900.5512
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[from:] => "Senta Setinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => "SCAM AUSTRALIA FRAUD" ,,"SCAM SCAMER"
[subject:] => Fw: Please Read!!!
[date:] => Thu, 24 Jul 2008 10:59:23 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
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[x-priority:] => 3
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[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080724-0, 24.07.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839795.M799150P32690V-S3X
[x-scamdex-scores:] => S:98 P:80 A:86 L:81 E:92 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 515
[x-scamdex-kw:] => kin ,\%,accident,account,bank,barrister,claim,contact,deceased,dollars,finance,from home,fund,inc.,internet,lagos,legal,million,national,nigeria,partner,report,sent,service,share,united states dollar
[x-scamdex-em:] => barradejohnson03@yahoo.it
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839795.M799150P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <undisclosed-recipients:>
Sent: Wednesday, July 23, 2008 1:56 PM
Subject: Please Read!!!
----- Original Message -----
From: "Barr Adewale Johnson" <barradewalejohnson@hotmail.com>
To: <undisclosed-recipients:>
Sent: Wednesday, July 23, 2008 1:56 PM
Subject: Please Read!!!
Law Chamber Principal Attorney
Adewale Johnson& Associates
44, Kofo Abayomi Avenue,
Victoria Island,
Lagos-Nigeria.
EMAIL:barradejohnson03@yahoo.it
Dear Partner ,
Kindly accept my apology for sending unsolicited mail to you. I believe
you are a highly respected personality, considering the fact that I
sourced your profile from a human resource profile database on your
country. Though, I do not know to what extent you are familiar with
events.
Well, I am Barrister Adewale Johnson a Solicitor. I am the Personal
Attorney to (Mr. Steve A) who used to work with Agip Oil Company in
Nigeria. On the 21st of April 2005, his wife and their three children were
involved in a car accident along Abuja Express Road.Unfortunately, they
all lost their lives in the event of the accident.
Since then I have made several enquiries to your Embassy to locate any of
my client's relatives,this has also proved unsuccessful. After these
several unsuccessful attempts, I decided to trace his relatives over the
Internet to locate any member of his family but to no avail, hence, I
contacted you to assist in repatriating the money left behind by my client
in a Bank.
Particularly, the Finance House where the deceased deposited the US$15
Million (Fifteen Million United States Dollars only) knows me very well
and has ask me to present some one to claim the fund left by my late
client as they all know I am his attorney.
Consequently, this Bank issued me a notice to provide the Next of Kin to
claim the US$15 Million(Fifteen Million United States Dollars only) in
their custody within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over 2 years
now, I seek your consent to present you as the next of kin of the deceased
to claim the fund as the Next of Kin to him so that the Bank will transfer
the fund to your account.
Upon receipt of the fund, I will come over to your country to meet with
you for the disbursement of the fund and then you and I will share the
money in this order: 60% will be for me, 40% will be for you. I have all
the necessary legal documents that can back our claim we may make with the
Bank.
All I require is your honest co-operation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of thelaw.
Contact me at my private email address;barradejohnson03@yahoo.it
Best regards.
Barr Adewale Johnson
Principal Attorney