An
Email with the Subject "FROM:ONOCHIE & ONOCHIE CHAMBERS.(NOTARY PUBLIC) URGENT ATTENTION NEEDED." was
received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 04:45:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ONOCHIE karim" <onochie_karims00003@hotmail.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
africanotary million hundred thousand usd hundred thousand foreignbarristerattorneynext of kinbankcontactaccountnine million thousandfive hundred thousanddeposittrustworthytransactionforeigner5%100%proposalbusinessinvestmentcustomlegalfund transfermailbank usd the bank burkina fasoburkinaconfidential will ouagadougouach(notary public)(bceao)(4.500m)(35%) while (5%)(esq)http://www.ideas.live.com/
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 31 Oct 2006 04:45:24 -0800
[received:] => Array
(
[0] => from [65.54.246.110] (helo=bay0-omc1-s38.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Geszc-0005t8-DVfor scams@scamdex.com; Tue, 31 Oct 2006 04:45:24 -0800
[1] => from hotmail.com ([64.4.18.65]) by bay0-omc1-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 31 Oct 2006 04:45:21 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 31 Oct 2006 04:45:21 -0800
[3] => from 212.52.152.194 by by24fd.bay24.hotmail.msn.com with HTTP;Tue, 31 Oct 2006 12:45:17 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.152.194]
[x-originating-email:] => [onochie_karims00003@hotmail.com]
[x-sender:] => onochie_karims00003@hotmail.com
[from:] => "ONOCHIE karim"
[bcc:] =>
[subject:] => FROM:ONOCHIE & ONOCHIE CHAMBERS.(NOTARY PUBLIC) URGENT ATTENTION NEEDED.
[date:] => Tue, 31 Oct 2006 12:45:17 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 31 Oct 2006 12:45:21.0471 (UTC) FILETIME=[6D67E4F0:01C6FCEA]
[message-id:] => REIDs3x1204818640.M800752P21232V-S3X
[x-scamdex-scores:] => S:120 P:88 A:95 L:93 E:101 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 582
[x-scamdex-kw:] => kin ,000.000,\%,account,africa,assistance,bank,barrister,business,contact,customer,death,die,first,foreign,fund,hundred thousand,inc.,internet,legal,million,notary,proposal,reliable,risk free,safe,service,share,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => onochie_karim@latinmail.com,onochie_karims00003@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M800752P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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apologize for any inconveniences.But However, your address was secured
a transaction of this magnitude. I obtained your profile from ICQ business
sensitivity of this transaction and my commitment as an attorney.
foreigner, Geologist by profession and The owner of cadbury manufacturing
on the 31st October along with other passengers on board. For your
hundred thousand USD) which no other person know about.Consequently the
Africa. has recently issued me a notice to provide the next of kin or have
financial calendar of 2006.
the fact that the customer was a foreigner and a Burkinabe cannot stand as
money and properties left behind by my client, before they will be
Attorney, I am in possession of all legal documents, which shows the entire
deposit.
USD) from this money into a safe account abroad, after which we will
contacting you as a foreigner because this money can not be approved to a
trustworthy individual, that will act as trustee and willing to assist me in
tax and other miscellaneous expenses.
and confidentiality.I guarantee you that the entire transaction will be
breach of the law, as all documents that will be required by the Bank Of
confidential.Hoping that you will understand and assist effectively for the
questions you would need to ask or any other thing you will need to know
understanding of it, so as to arrive at a successful conclusion.
Best Regards,
Barrister Onochie Karim Onochie (esq)
Ouagadougou,Burkina Faso.
West Africa.
_________________________________________________________________
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FROM:BARRISTER.ONOCHIE KARIM ONOCHIE.
ONOCHIE & ONOCHIE ASSOCIATE.(NOTARY PUBLIC)
TEL:+22676562586.
Attention:Dear Friend.
With great pleasure I am writing this proposal on behalf of my associates,I
apologize for any inconveniences.But However, your address was secured
through my search in the internet for a reliable and capable hand to handle
a transaction of this magnitude. I obtained your profile from ICQ business
website and became aware of your credibility and integrity. due to the
sensitivity of this transaction and my commitment as an attorney.
I am Barrister Onochie Karim Onochie personal Attorney to William Barnes, a
foreigner, Geologist by profession and The owner of cadbury manufacturing
Company here in Burkina Faso, he died since 1999, in an EgyptAir Flight 990,
on the 31st October along with other passengers on board. For your
perusal,you can confirm this from the website below :-
http://www.s-t.com/daily/11-99/11-02-99/d08ho174.htm
Before his death, he has a huge sum of $9,500.000.00 (nine million five
hundred thousand USD) which no other person know about.Consequently the
management team of the Central Bank (BCEAO),Ouagadougou,Burkina Faso,West
Africa. has recently issued me a notice to provide the next of kin or have
the investment deposits confiscated by the end of this quarter in their
financial calendar of 2006.
The request of foreigner as next of Kin in this business is occasioned by
the fact that the customer was a foreigner and a Burkinabe cannot stand as
next of kin to a foreigner.
This is why I have contacted you to render assistance in repatriating the
money and properties left behind by my client, before they will be
confiscated or declared unserviceable by this Bank. As his personal
Attorney, I am in possession of all legal documents, which shows the entire
transaction between him and the bank of africa in relation to this fund
deposit.
I want to first transfer $5,000.000.00 (nine million five hundred thousand
USD) from this money into a safe account abroad, after which we will
transfer the remaining (4.500M) but I don't know any foreigner, I am only
contacting you as a foreigner because this money can not be approved to a
local person here.
My constraint is to be able to source a foreign partiner who is honest and
trustworthy individual, that will act as trustee and willing to assist me in
this transaction, your share as compensation will be (35%) while (5%) for
tax and other miscellaneous expenses.
This transaction is 100% risk free provided you treat it with utmost secrecy
and confidentiality.I guarantee you that the entire transaction will be
executed under a legitimate arrangement that will protect you from any
breach of the law, as all documents that will be required by the Bank Of
Africa.
My intention of writing you through email is because I believe it is very
confidential.Hoping that you will understand and assist effectively for the
success of this transaction and looking forward to hear from you.
Though this approach appears desperate, I can assure you that whatever
questions you would need to ask or any other thing you will need to know
regarding this proposal will be adequately answered to give you a clearer
understanding of it, so as to arrive at a successful conclusion.
N.B: Please reply me on my private email address:
onochie_karim@latinmail.com
Best Regards,
Barrister Onochie Karim Onochie (esq)
Ouagadougou,Burkina Faso.
West Africa.
_________________________________________________________________
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