An
Email with the Subject "FROM MR RICHARD AGESE CHAMBERS" was
received in one of Scamdex's honeypot email accounts on Sun, 10 May 2009 03:11:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Richard Agese <richardagese00206@msn.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
beneficiaryfinance million united states do...embassylawyernext of kindeceasedbankcontactnationalaccounttransactionclient30%10%60% transferinvestmentlegalurgentbusinesssentdollarburkina faso will securityouagadougou mr richard agese mr. richard agese
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:] => gas@scamdex.com
[delivery-date:] => Sun, 10 May 2009 03:11:38 -0700
[received:] => Array
(
[0] => from blu0-omc2-s29.blu0.hotmail.com ([65.55.111.104])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M360M-00042D-Ljfor gas@scamdex.com; Sun, 10 May 2009 03:11:38 -0700
[1] => from BLU124-W54 ([65.55.111.71]) by blu0-omc2-s29.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 10 May 2009 03:11:43 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_babd8f7a-1c23-424a-aeff-1c21a7f89b27_"
[x-originating-ip:] => [196.28.240.2]
[reply-to:] =>
[from:] => Richard Agese
[subject:] => FROM MR RICHARD AGESE CHAMBERS
[date:] => Sun, 10 May 2009 10:11:43 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 May 2009 10:11:43.0677 (UTC) FILETIME=[B809A6D0:01C9D157]
[x-spam-status:] => No, score=-16.2
[x-spam-score:] => -161
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:97 P:76 A:79 L:77 E:83 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 485
[x-scamdex-kw:] => kin , transfer,10%,\%,account,bank,beneficiary,business,contact,deceased,dollars,ended,finance,foreign,fund,inc.,legal,million,mutual,national,paid,response,risk free,sent,service,transaction,trust,united states dollar,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M493190P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM MR RICHARD AGESE CHAMBERS 1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO.
PRIVATE MEMO
Dear Friend,
I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.
All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.
Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client.
1. NAME IN FULL:....................... 2. ADDRESS:.............................. 3. NATIONALITY:...................... 4. AGE:..................................... 5. SEX........................................ 6. OCCUPATION:...................... 7. MARITAL STATUS:............ 8. PHONE.................................. 9. FAX:........................................
Best regard, Richard Agese Esq.
FROM MR RICHARD AGESE CHAMBERS 1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO.
PRIVATE MEMO
Dear Friend,
I am Mr. Richard Agese ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso, Herein after shall be referred to as my client. It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.
All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million,(Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited.
The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days. Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you.
Therefore, I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law.
I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client.
1. NAME IN FULL:....................... 2. ADDRESS:.............................. 3. NATIONALITY:...................... 4. AGE:..................................... 5. SEX........................................ 6. OCCUPATION:...................... 7. MARITAL STATUS:............ 8. PHONE.................................. 9. FAX:........................................
Best regard, Richard Agese Esq.
