An
Email with the Subject "FROM: LOUIS MBANEFO ESQ." was
received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2006 12:26:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <barrister_louis99@myway.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
nigeriafinance$20 million dollarsembassybarristerattorneydeceasednext of kinexpressendedcontactnumbersaccountclaim milliondeposittransactionforeignerserviceclient55%40%5%internetlegalsecuresentpaidmailsharedollarconfidentialesq.nwill achdearcooperation
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 31 Aug 2006 12:26:18 -0700
[received:] => Array
(
[0] => from [204.9.186.196] (helo=pup.sidhewolf.com)by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GIsB7-0003vO-Rffor scams@scamdex.com; Thu, 31 Aug 2006 12:26:18 -0700
[1] => from nobody by pup.sidhewolf.com with local (Exim 4.52)id 1GIs8g-0006NB-Q2for scams@scamdex.com; Thu, 31 Aug 2006 15:23:46 -0400
)
[to:] => scams@scamdex.com
[subject:] => FROM: LOUIS MBANEFO ESQ.
[from:] =>
[reply-to:] => barrister_louis99@myway.com
[mime-version:] => 1.0
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[date:] => Thu, 31 Aug 2006 15:23:46 -0400
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[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - pup.sidhewolf.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - pup.sidhewolf.com
)
[x-source:] =>
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[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:89 P:73 A:78 L:75 E:80 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 89
[x-scamdex-totscore:] => 466
[x-scamdex-kw:] => kin ,\%,accident,account,barrister,claim,contact,deceased,dollars,ended,finance,foreign,inc.,internet,lagos,legal,million,nigeria,numbers,paid,report,sent,service,share,transaction
[x-scamdex-em:] => barrister_louis99@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465539.M61692P237166C989
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: LOUIS MBANEFO ESQ.
LOUIS MBANEFO & ASSOCIATES,
711 C,CLOSE ATTORNEY'S AVE,
FESTAC TOWN LAGOS - NIGERIA.
TEL: +234-802-779-6006
Dear Sir/Madam,
I am Barrister Louis Mbanefo,the Personal Attorney to
Mr.Frank Jones,A foreigner who used to work with
Morkin Development Company in Nigeria.On the 2nd of
March 2002, my client, his wife And their three
children were involved in a car accident along Port
Hacourt Express Road.
All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries ton
many embassy 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. I have contacted you to assist me in
repartrating the money left behind by my client before
they get confisicated or declared unserviceable by
the finance house where this huge deposits were
lodged.
Particularly, the finance house where the deceased had
an account valued at about 20 million dollars has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days. since I have been unsuccesfull in
locating the relatives for over 3years 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 $20 million dollars can be paid to you and then you
and i can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your
government may require,I have all necessary legal
documents that can be used to back up any claim we may
make.
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 with me by my secured and confidential e-mail
address at: barrister_louis99@myway.com ,or the above
stated private telephone numbers to enable us discuss
further.
Best regards.
Barrister.Louis Mbanefo. Esq.
FROM: LOUIS MBANEFO ESQ.
LOUIS MBANEFO & ASSOCIATES,
711 C,CLOSE ATTORNEY'S AVE,
FESTAC TOWN LAGOS - NIGERIA.
TEL: +234-802-779-6006
Dear Sir/Madam,
I am Barrister Louis Mbanefo,the Personal Attorney to
Mr.Frank Jones,A foreigner who used to work with
Morkin Development Company in Nigeria.On the 2nd of
March 2002, my client, his wife And their three
children were involved in a car accident along Port
Hacourt Express Road.
All occupants of the vehicle unfortunately lost their
lives. Since then I have made several enquiries ton
many embassy 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. I have contacted you to assist me in
repartrating the money left behind by my client before
they get confisicated or declared unserviceable by
the finance house where this huge deposits were
lodged.
Particularly, the finance house where the deceased had
an account valued at about 20 million dollars has
issued me a notice to provide the next of kin or have
the account confisicated within the next ten official
working days. since I have been unsuccesfull in
locating the relatives for over 3years 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 $20 million dollars can be paid to you and then you
and i can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your
government may require,I have all necessary legal
documents that can be used to back up any claim we may
make.
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 with me by my secured and confidential e-mail
address at: barrister_louis99@myway.com ,or the above
stated private telephone numbers to enable us discuss
further.
Best regards.
Barrister.Louis Mbanefo. Esq.
