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Scammer Information
NameBarrister LEE MATHER    
Alternate Email    

Details of Scam Report
OFFICE:BARRISTER LEE MATHER Head, union chambers and Associetes Add: 01 BP 2046 Cotonou Industrial Quatier Des Elites, République du Bénin Private Tel: +229 98842765
Dear :
I am Barrister LEE MATHER, the attorney at law to Late Mr. Micheal , Country who used to work as the Director of Société Nationale de Commercialisation des Produits Pétroliers (SONACOP)Oil Company in Benin Republicac West Africa Here in after shall be Referred to as my client. On the 25th of December 2003, my client,His wife and their three Children were involved in a plane crash and Unfortunately lost their lives. All occupants of the plane 18 survived Since then I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.
After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here.
These huge deposits were lodged particularly, with the BANQUE ATLANTIQUE BENIN where the Deceased had an account valued at about $18.5 million dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated.
Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $18.5 million dollars can be paid to you and then you and me can Share the money.60% to me and 40% to you I will procure 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 seeing this Deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
And the way we are going to achieve this, I need the following information from you,
Your Full Name and Address, Your Age, Occupation and Position, Your Telephone and Mobile for Communication Purpose.
Please contact me to my private Email
Looking forward to hear from you.
Best Regards, Barrister LEE MATHER

Scam Email
From lee mather Fri Jul 1 09:23:32 2016 X-Apparently-To: ; Fri, 01 Jul 2016 09:23:34 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: 50kew88WLDtsDED00jDyh0Rb42.Ab1eSMlqyiNS1o7FA73Md JagwZWWusFJbEAPrOFKmFzuKohCWGw1CclBxptWpbsrx1.5xIa5gtErN9A96 OiKerBEhy5kb65Mh8sT48mOHV71rAd82HcxZtyXZloyhc.koyY47pZ3udyEK h0fAOnU40hLEIF85_eSpNu2_dQtHTVWM.l_HhWvAMakrEzx7HwDMZJGnOUEY LKuoV0nzO.3HwT52SccSLWnHF_l0CYYBBhG9DDGm9DEk8Bv.9tId.820C5aH RIsOG63LFVaiNV5f5v.t8DtlmtH1nMseYcbjKpJYFuXivFLjA00EVSyIuA9I zt6YeXtQ8C2xSHmuQw1Zg7OpLRTPGP_6aXMaEVM2BORAmZHj67xubROwse6X zYCzu_.fPVhYi9P6zz7ee590nIsLTIaTpZ8MQjCZjEvSYpu02jXqwA.pfWPb Z9AEx1JogIY1eoZy7VdjAuhWVrfcsat7E.LhuM4i7rri096uCjZmPFuttFb9 Iai3dqEiHvjGrv2td8gzFgq04MuAXPhVxoRoIg5sSd8Sw_cUzMbDL5mEdLf_ Uen6vyScpH3h6g01FSOeQ6_FVNQF89hPI6UZkJsegLjzEEswcJjr7EgK8CPL xCLsJO4luV8KAonB52h4QlA7iPRv2YUJzMVraxDPwqhcjjoo95q8mb44ScpL DpRNJ9vRiz2H.AsBZYaLhya7fOmmGrCVisKYAaGb4rdAU9_1O4aeJVC9GHbm SHB7vdZRpwPKSIY398wOspetsYtUm.bm8bJzHSX._JkU.NyrDSs_B5G.6YOs j9UdkWiQ63F9F9mLtoXLxCgNG8SKCK3oErOw0663sARnTQ_wjuYB77VMYvJZ CVIbMO7CETUNCV9siHio3XXPhP7tAq7Ut6a9mRrNdU3bcBMVGTKZhdt6O8yk WKg6CIPOjaG958Hcw.vsn5oI9S7QDN8jm3W6QMe_Q_DopcThTz3zNYCDrRKj fu_WsURgxJ_OXGaqcmRAUpVkb1sIdwVEyQ0SH5ATkOxyhff9B_jHzxkvY_Qb yf1n1GEUx1YZxHjhNo5yry.Hnor8LxaUbmLkLJK40UwdZ9Gcc1RF2xITRq0X EUEjQNAaP414gWRFgfLPsOkU6Juc_fShQ4ZqrkhncihvWXnmEnWbnpW7kPlI G.rrpTM7lG3RjMwYeFdA91pc9IPbHPiTBaK3vfmzmjDs20xNVEjoqP2ZBrRm w_cpLDfGJv8oyoviFFyIjyqpGbLnNdmLeWE5qjFCT92w1VYgylPazJ_d.F5F zJND_TwbWyGc9CdeBQHzxtcjGlIy4nP2kKmEcKwNsLZXBzYaqcsrj11Pf18W hwxNOnMdIDn7uL2qZWuENedp.untUn1VHIx5iLizkP2G1gPnRfWzI1iFdVYg d.RXdgKwEyQkU4JBG.0Pyl0BLLVZKsto82qyFyPYg2hnjd6t5z1N3ljhPMy6 GysWN.iMxMpxmZxf8jlWPtw3L_Z332JOTrIvVy1ldEq1twzwkQZw X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=pass (ok) Received: from (EHLO ( by with SMTPS; Fri, 01 Jul 2016 09:23:34 +0000 Received: from ([]) by over TLS secured channel with Microsoft SMTPSVC(7.5.7601.23008); Fri, 1 Jul 2016 02:23:34 -0700 DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version; bh=P8KBQXV2ax12Hfotw+Kqhp0iHZHsMY1fbR2TRYilRT8=; b=ddgA9Rc3VnfcjE/rjY1ZBZStSQQb54LgcgtjAKM2brXK6V9k8fJA6CdJUStA6qm5mE0XuFDoXXGaZoha1fxpoKU6GIfXgCSVoLFoe6bFmNUy2e+Fu9O2/ShhvphGTizWX7oacMIYX/37scI7iE7KVQz6PAIe2zWs7v6b1DjodQdJ87RGF3p8yis0CL2+uybKriVRqYWBJi7IRQntsYzaGt3A3h1I+UmQhsS1dvwYwkLoE8je/oSxBX96KpnAaR/wCrOOC49qmBCcw0zXsnxNOQuneFgZ2jOzzBhfcaL04cKsRZUUpYq6C6oxJgnXCoRJg8EHP9XYTOJvwfFslO51aA== Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.523.9; Fri, 1 Jul 2016 09:23:32 +0000 Received: from ( by ( with Microsoft SMTP Server (TLS) id 15.1.523.9 via Frontend Transport; Fri, 1 Jul 2016 09:23:32 +0000 Received: from ([]) by ([]) with mapi id 15.01.0523.025; Fri, 1 Jul 2016 09:23:32 +0000 From: lee mather T Thread-Topic: Thread-Index: AQHR03o7ZIpCkSrGbkq+zlIs0BoO1Q== Date: Fri, 1 Jul 2016 09:23:32 +0000 Message-ID: Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: authentication-results: spf=softfail (sender IP is;; dkim=none (message not signed) header.d=none;; dmarc=fail action=none; received-spf: SoftFail ( domain of transitioning discourages use of as permitted sender) x-tmn: [uecBjLidXIi48Dv3UBHTI3LK8HrBhhjn] x-eopattributedmessage: 0 x-forefront-antispam-report: CIP:;IPV:NLI;CTRY:GB;EFV:NLI;SFV:NSPM;SFS:(10019020)(98900003);DIR:OUT;SFP:1102;SCL:1;SRVR:DB5EUR01HT218;;FPR:;SPF:None;CAT:NONE;LANG:en;CAT:NONE; x-ms-office365-filtering-correlation-id: 8eafd477-3316-4db9-799d-08d3a1915ee0 x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(1601124038)(5061506196)(5061507196)(1601125047);SRVR:DB5EUR01HT218; x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(432015012)(82015046);SRVR:DB5EUR01HT218;BCL:0;PCL:0;RULEID:;SRVR:DB5EUR01HT218; x-forefront-prvs: 0990C54589 Content-Type: multipart/alternative; boundary="_000_DB4PR07MB346A4A00FF4F7B10C5F705AB5250DB4PR07MB346eurprd_" MIME-Version: 1.0 X-OriginatorOrg: X-MS-Exchange-CrossTenant-originalarrivaltime: 01 Jul 2016 09:23:32.2060 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Internet X-MS-Exchange-CrossTenant-id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-Transport-CrossTenantHeadersStamped: DB5EUR01HT218 Return-Path: X-OriginalArrivalTime: 01 Jul 2016 09:23:34.0121 (UTC) FILETIME=[3D782590:01D1D37A] Content-Length: 13164

Tag Cloud
africa 229 9884276 (5061506196 (5061507196 5 million dollars embassy barrister attorney bp oil mobil deceased next of kin bank microsoft ended contact win national account claim million deposit service client 60% 40% internet legal secure report sent paid mail bank banque share dollar the bank the banque crash will spam yahoof exchange plane crash ach (sonacop) [] (no sig); from=outlook.c... (ehlo snt004-omc3s3.hotma... ([]) (7.5.7601.23008) ( ( with micro... ( ( (tls) ([]) (sender ip is (message not signed) [uecbjlidxii48dv3ubhti3lk... (10019020)(98900003) (1601124038)(5061506196)(... (432015012)(82015046) (utc) (utc) filetime=[3d782590:... dear cooperation mr. micheal etsy fs

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