An
Email with the Subject "FROM: Paul Ogadi (ESQ)" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2006 04:23:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "paul ogadi" <barristerpogadi3@yenimail.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
nigeriadeathassistancefinanceforeignbarristerattorneychiefshelldiednext of kindeceasedcontactwinnumbersaccountclaimexecutivetransactionforeignerclient40%60% transferfundlegalsentmailyencrash will godplane crashach(esq)dearco-operationcooperation mr. john kelly.
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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 21 Sep 2006 04:23:32 -0700
[received:] => Array
(
[0] => from mail.yenimail.com ([81.215.1.39])by sun.newsblaze.com with esmtps (SSLv3:AES256-SHA:256)(Exim 4.52)id 1GQMeL-000503-3C; Thu, 21 Sep 2006 04:23:32 -0700
[1] => from localhost ([127.0.0.1]) by mail.yenimail.com (yenimail.com Mail Server v8.3.x) with SMTP id ZUQ18705; Thu, 21 Sep 2006 14:21:05 +0300
)
[date:] => Thu, 21 Sep 2006 14:20:54 +0300
[from:] => "paul ogadi"
[reply-to:] => barristerpaulogadi@myway.com
[subject:] => FROM: Paul Ogadi (ESQ)
[x-mailer:] => Array
(
[0] =>
[1] => yenimail.com Web Mail 5.5.2
)
[x-originating-ip:] => 209.159.175.194
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="--199633FAE896A4081239EF1BFC02DC55"
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 126738
[message-id:] => <126738@40763>
[x-scamdex-scores:] => S:88 P:62 A:64 L:62 E:67 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => kin ,Bless,God,\%,account,assistance,barrister,claim,contact,death,deceased,die,executive,finance,foreign,fund,inc.,lagos,legal,nigeria,numbers,sent,shell,transaction
[x-scamdex-em:] => barristerpaulogadi@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465067.M478804P237166C8E2
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: Paul Ogadi (ESQ) Paul Ogadi & Associates, 211 C,Close Attorney,s Ave, Festac Town Lagos - Nigeria.
Dear Friend,
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Paul Ogadi ,the personal Attorney to the late Mr. John Kelly. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2002. Before his death my client had a total sum of US$7,500,000.00 with
a Finance House hoping of transferring the fund to his country {United States of America} after his retirement as soon as he comes back from the conference but the on timely never allowed him carry out his plans to make the fund transfer.
Since I have been unsuccessful in locating the relatives for over 4years now .I seek your consent to present you as the next of kin of the deceased. I agree to pay you 40% of the fund as the account owner, 60% for me . I have all necessary legal documents that can be used to back up any claim we may make, If you are interested please send the following information.
1)Your full names and address for applying for claim and securing the necessary documents in your names 2)Your Private telephone and fax numbers for easy communication and transmitting of documents. 3) Your age/Occupation
All I require is your honest cooperation to enable us see this transaction through . 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
Thanks and God bless Barrister Paul Ogadi .
FROM: Paul Ogadi (ESQ) Paul Ogadi & Associates, 211 C,Close Attorney,s Ave, Festac Town Lagos - Nigeria.
Dear Friend,
It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Paul Ogadi ,the personal Attorney to the late Mr. John Kelly. I got your contact through the help of my sister-in-law that works with the American Chambers of Commerce and Tourism, though I did not disclose to her my humble intention for an honest foreigner like you, having noted the confidence reposed on your person by the sponsor of the recommendation.
My late client was the Chief Executive officer of {Shell Development Company} for 15 years and he was retired on the 30th day of September 2002. After a month, My client and his entire family died on their way to a Conference in a Plane crash on the 30th day of October 2002. Before his death my client had a total sum of US$7,500,000.00 with
a Finance House hoping of transferring the fund to his country {United States of America} after his retirement as soon as he comes back from the conference but the on timely never allowed him carry out his plans to make the fund transfer.
Since I have been unsuccessful in locating the relatives for over 4years now .I seek your consent to present you as the next of kin of the deceased. I agree to pay you 40% of the fund as the account owner, 60% for me . I have all necessary legal documents that can be used to back up any claim we may make, If you are interested please send the following information.
1)Your full names and address for applying for claim and securing the necessary documents in your names 2)Your Private telephone and fax numbers for easy communication and transmitting of documents. 3) Your age/Occupation
All I require is your honest cooperation to enable us see this transaction through . 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