An
Email with the Subject "EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Jul 2015 09:10:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Barrister Evans Thomas . { SAN }" <info@kayangroup.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
lagosnigeriaaccident million u.s.$15million barristerattorneydeceasednext of kinbankwinnationalaccount millionclient40%5%fund transferlegalsentmailbank dollar the bank nconsequently,the bank solicitorbarrevansthomas213@yahoo.co will yahoo.coengr.ach(spdc)(fifteen million u.s.amer...dearcooperation
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 03 Jul 2015 09:10:24 -0700
[received:] => Array
(
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[2] => from 41.71.201.93 ([41.71.201.93]) by 198.1.123.180 (HordeFramework) with HTTP; Fri, 03 Jul 2015 15:41:18 +0000
)
[date:] => Fri, 03 Jul 2015 15:41:18 +0000
[message-id:] => <20150703154118.Horde.193uEOHzhg_c8j_6cCTKKA7@198.1.123.180>
[from:] => "Barrister Evans Thomas . { SAN }"
[subject:] => EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES
[reply-to:] => barrevansthomas213@yahoo.co.jp
[user-agent:] => Internet Messaging Program (IMP) H5 (6.1.4)
[content-type:] => text/plain; charset=UTF-8; format=flowed; DelSp=Yes
[mime-version:] => 1.0
[content-disposition:] => inline
[x-antiabuse:] => Array
(
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[1] => Primary Hostname - host.gsm-egypt.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - kayangroup.net
)
[x-get-message-sender-via:] => host.gsm-egypt.com: authenticated_id: info@kayangroup.net
)
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--
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
isbecause we have not met before but I am inspired to sending you this
mutual benefit to the two of us.
Johnson, a national of Northern American, who used to work with Shell
November,2008. My client,his wife And their three children were
Unfortunately they all lost their lives in the event of the accident,
locate any of my clients extended relatives, this has also proved
relatives over the Internet to locate any member of his family but of
and property left behind by my client,I can easily convince the bank
client. Otherwise the Estate he left behind will be confiscated or
lodged.Particularly, the Bank where the deceased had an account valued
have the account confiscated within the next ten official working
over several years now.I seek your consent to present you as the
valued at $15million U.S dollars can be paid to your account and then
should be for expenses or tax as your government may require. All I
and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
that will protect you from any breach of the law.Please get in touch
Yours Faithfully,
Barr. Evans Thomas . { SAN }
--
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {barrevansthomas213@yahoo.co.jp}
Dear Friend
It is obvious that this proposal will come to you as a surprise.This
isbecause we have not met before but I am inspired to sending you this
email following the huge fund transfer opportunity that will be of
mutual benefit to the two of us.
However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended 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 of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).
Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the
next of kin to the deceased,so that the proceeds of this account
valued at $15million U.S dollars can be paid to your account and then
you and me can share the money. 55% to me and 40% to you,while 5%
should be for expenses or tax as your government may require. All I
require is your honest cooperation to enable us see this deal through
and also forward the following to me:
Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email {barrevansthomas213@yahoo.co.jp}
Yours Faithfully,
Barr. Evans Thomas . { SAN }