An
Email with the Subject "Barrister Banco Eze" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Feb 2008 09:33:25 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "barr_bancoeze009@yahoo.dk" <ATTN:Friend@sh2.hosting.ctccom.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$27million million u.s.barristermobildeceasednext of kinbankcontactwinnumbersaccountclaimclient40%5%legalproposalfund transfersentmailbank dollar the bank barr_bancoeze009@yahoo.dk will yahoo.ach(spdc)( barr_bancoeze009@yahoo.dk )(esq.)
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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:] => submitted@scamdex.com
[delivery-date:] => Mon, 18 Feb 2008 09:33:29 -0800
[received:] => Array
(
[0] => from sh2.hosting.ctccom.net ([207.190.246.36])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JR9ri-0006D6-48for submitted@scamdex.com; Mon, 18 Feb 2008 09:33:25 -0800
[1] => (from nobody@localhost)by sh2.hosting.ctccom.net (8.11.6/8.11.6) id m1IEMxD00999;Mon, 18 Feb 2008 09:22:59 -0500
)
[date:] => Mon, 18 Feb 2008 09:22:59 -0500
[to:] => submitted@scamdex.com
[subject:] => Barrister Banco Eze
[from:] => "barr_bancoeze009@yahoo.dk" , >
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
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[reply-to:] => "barr_bancoeze009@yahoo.dk" , >
[message-id:] => <61312bbef0f249bbcc6a6401a303e28d@>
[x-priority:] => 1
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[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[x-spam-status:] => No, score=5.5
[x-spam-score:] => 55
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:109 P:86 A:89 L:88 E:93 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 548
[x-scamdex-kw:] => kin ,\%,accident,account,bank,barrister,box,claim,contact,deceased,dollars,ended,fund,inc.,internet,lagos,legal,million,mobil,mutual,national,nigeria,notary,numbers,opportunity,paid,proposal,representative,response,sent,service,share,shell
[x-scamdex-em:] => barr_bancoeze009@yahoo.dk,nobody@localhost
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874272.M377183P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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BANCO CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
(MATTER OF TOP SECRET)
ATTN: Friend,
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to
sending you this email by the huge fund transfer opportunity
that will be of mutual benefit to the two of us.
However, I am Banco Eze, the personal Attorney to the late
Engr.Steve Moore a nationality of Isle of Man in UK, who used to
work with Shell Petroleum Development Company (SPDC) in Nigeria.
On the 21st of April 1996, my client, his wife and their three
children were involved in a car accident along Shagamu/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.
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 these huge deposits
were lodged.
Particularly, the Bank where the deceased had an account valued
at about $27million U.S dollars (twenty seven 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 of the deceased so that the proceeds of this account valued at $27million U.Sdollars 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.
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 deal 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 email to enable us discuss
further I will want you to send to me on your return email with the
following information for the transfer in your favor.
1,Your full Name,
2,Your contact Address
3,You're private phone, Mobile and fax numbers for easy communicating for each other's.
I await your kind response, Please if you are interested
and capable in handling this deal with me, Due get back
to me ASAP with the following information's.
Through only my alternative mailbox for security reasons
which is ( barr_bancoeze009@yahoo.dk )
Yours Faithfully
Barrister Banco Eze(Esq.)
BANCO CHAMBERS,
LEGAL PRACTITIONER AND PUBLIC NOTARY &
HIGH COURT REPRESENTATIVE
SUITE 202 OMEGA PLAZA, APAPA
LAGOS - NIGERIA.
(MATTER OF TOP SECRET)
ATTN: Friend,
It is obvious that this proposal will come to you as a surprise.
This is because we have not met before but i am inspired to
sending you this email by the huge fund transfer opportunity
that will be of mutual benefit to the two of us.
However, I am Banco Eze, the personal Attorney to the late
Engr.Steve Moore a nationality of Isle of Man in UK, who used to
work with Shell Petroleum Development Company (SPDC) in Nigeria.
On the 21st of April 1996, my client, his wife and their three
children were involved in a car accident along Shagamu/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.
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 these huge deposits
were lodged.
Particularly, the Bank where the deceased had an account valued
at about $27million U.S dollars (twenty seven 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 of the deceased so that the proceeds of this account valued at $27million U.Sdollars 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.
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 deal 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 email to enable us discuss
further I will want you to send to me on your return email with the
following information for the transfer in your favor.
1,Your full Name,
2,Your contact Address
3,You're private phone, Mobile and fax numbers for easy communicating for each other's.
I await your kind response, Please if you are interested
and capable in handling this deal with me, Due get back
to me ASAP with the following information's.
Through only my alternative mailbox for security reasons
which is ( barr_bancoeze009@yahoo.dk )
Yours Faithfully
Barrister Banco Eze(Esq.)