Another Next of Kin ScamMail

01/21/07

Permalink 03:37:20 pm, by dave Email , 677 words, 348 views   English (US)
Categories: Security, Email Scams

Another Next of Kin ScamMail

Here is another version of the "Next of Kin" scam email. This one is for an english lawyer.

If you receive an email like this just Delete It.

Here are the contents of the email I received.

ATTORNEY MARK ANTHONY
Plot 12 Mary Land,Lagos-Nigeria

Dear Moats,

I am Barrister Mark Anthony (Esq) , I am the Personal Attorney to Mr. Henry
Moats,a foreigner, who use to work with Jangle Cement Company here in
Nigeria, on the 2nd of Dec. 2002, my client and his wife ,got involved in a
car accident, all occupants of the vehicle unfortunately lost there lives.
Since then I have made several enquiries 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 in repatriating the fund left behind by my late
client because the bank have asked me as his lawyer to produce his next of
kin.

Particularly, Bank have given me a notice to provide the next of kin to
claim the contract valued at about US$11 Million Dollars or have the amount
confiscates, since I have been unsuccessfully in locating the relatives for
over years, now I seek your consent to present you as the next of kin of the
deceased since your a foreigner and have the same surname so that the
proceeds of this account valued at US$11 Million can be paid to you.

All I require is your honest cooperation to enable us see this dealt through
.I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law of your country and my country
too as a professional legal attorney in
the field.

Finally, kindly maintain confidentiality between me and you on this
transaction.

Note: Some of the lawyers in my office have been planning to divert this
particular amount of money US$11M but they failed because I never authorized
anybody to do that, as the principal attorney of this estate I hereby urge
your assistance to get this fund transfer into your account legitimately
which I am assuring you. Some lawyers may contact you in different ways
concerning this claim, don't respond to them, forwarding me the message they
send to you so that I can get them sacked and arrested.

Upon your consideration of this transaction, you are hereby asked to send
the following information that I will use to prepare and application on your
behalf as you Legal Counsel representing this claim legally:

1. Your Full names
2. Your complete Postal Address.
3. Your Telephone number
4. Your fax number
5. Your Occupation.
6. Sex.
7. Marital Status.
8. Ages

I await your urgent response.

ALL RESPONSE SHALL BE SEND TO THIS EMAIL ADDRESS AS IN
BRACKET (markclaim10@uku.co.uk)
Best regards,
ATTORNEY MARK ANTHONY

_________________________________________________________________
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[More:]

The two email addresses used by this message are:

X-Originating-Email: [barrrmark55@hotmail.com]
X-Sender: [barrrmark55@hotmail.com]
Reply-To: [markclaim10@uku.co.uk]

The Originating IP address for the message is:

X-Originating-IP: [195.245.109.122]

Here is some more information about this IP Address.

inetnum: 195.245.108.0 - 195.245.109.255
org: ORG-ASL1-RIPE
netname: NV-ARIAVE
descr: Ariave Satcom LTD.
country: IL
admin-c: AS6367-RIPE
tech-c: NN105-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-HM-PI-MNT
mnt-lower: RIPE-NCC-HM-PI-MNT
mnt-by: NV-MNT-RIPE
mnt-routes: NV-MNT-RIPE
mnt-domains: NV-MNT-RIPE
source: RIPE # Filtered
organisation: ORG-ASL1-RIPE
org-name: Ariave Satcom LTD
org-type: OTHER
address: Ra'anana, Israel
e-mail: arnons@ariave.com
mnt-ref: NV-MNT-RIPE
mnt-by: NV-MNT-RIPE
source: RIPE # Filtered
role: Netvision NOC team
address: Omega Building
address: MATAM industrial park
address: Haifa 31905
address: Israel
phone: +972 4 8560 600
fax-no: +972 4 8551 132
e-mail: abuse@netvision.net.il
remarks: trouble: Send Spam and Abuse complains ONLY to the above address!
admin-c: NVAC-RIPE
tech-c: NVTC-RIPE
nic-hdl: NN105-RIPE
mnt-by: NV-MNT-RIPE
source: RIPE # Filtered
person: Arnon Spitzer
address: Satcom
address: Machtarot, Raanana , Israel
phone: +972-9-7727976
fax-no: +972-9-7716218
e-mail: arnons@ariave.com
nic-hdl: AS6367-RIPE
source: RIPE # Filtered



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