An
Email with the Subject "We look forward to being of greater service to all funds beneficiaries." was
received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2015 00:46:24 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as AWO-OSAGIE <gui@rml138.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
nigeriainheritanceafricaafricanfinancepresidentbankresidentpaymentservicefundonline bank(mexico)( ohia usa)(united kingdom)(germany)(usa)(canada)(bahamas)(spain)(california,usa)(ukrain)(north korea)nmr. ray willocknmr. bhatarathon donsukkulnmr. s. soltaninmrs. maud-marie lonnbergnmr. russell j. kuhnnmr. mr. larsnmr. isaiah rnmr. hayet frednmr. trent palominonmr. alan andersonnmr. tania w. tapernmr. albert epperlynmr. chen shengnmr. francisco n. miconmrs. desiree brownnmr. roland awo-osagie
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.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Fri, 06 Nov 2015 00:46:24 -0800
[received:] => Array
(
[0] => from [218.246.195.72] (port=15727 helo=rmlex.rml138.com)by bigcat.newsblaze.com with esmtps (TLSv1:AES128-SHA:128)(Exim 4.86)(envelope-from )id 1ZucfA-00026M-Ihfor scam@scamdex.com; Fri, 06 Nov 2015 00:46:24 -0800
[1] => from User (41.138.171.63) by rmlex.rml138.com (218.246.195.72) withMicrosoft SMTP Server id 14.1.218.12; Fri, 6 Nov 2015 16:28:21 +0800
)
[reply-to:] =>
[from:] => AWO-OSAGIE
[subject:] => We look forward to being of greater service to all funds beneficiaries.
[date:] => Fri, 6 Nov 2015 00:23:16 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-antivirus:] => avast! (VPS 151105-0, 11/04/2015), Outbound message
[x-antivirus-status:] => Clean
[message-id:] => <5b112ada-f0f2-4189-8909-cd770a09ebd1@rmlex.rml138.com>
[to:] => Undisclosed recipients:;
[x-originating-ip:] => [41.138.171.63]
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Sir/Madam,
YOUR INHERITANCE / CONTRACT FUNDS;
I am writing you from the United Bank for Africa, we have been mandated by the UA finance
commission and Nigeria President
elect Alhaji Muhammadu Buhari to contact you & other funds beneficiaries that have not yet received
their over due payment from Africa Government's.
This Order was given at the just concluded Au African Union Submit held in Sandton JHB South
Africa, by the AU head of
States/Finance Ministers, Nigeria President elect Alhaji Muhammadu Buhari, incontinent with the new
inaugurated AU
Parliament and Financial & Economic Monitoring Unite.
The beneficiaries that have applied for the release of their Inheritance / Contract funds from this
scheme are listed
below, and if you have not yet received your outstanding payment from Africa Government's, you are
to apply immediately
through this office with your complete data for your fund release.
Mr. Rudolph A. Labatto (Mexico)
Mr. Ray Willock ( OHIA USA)
Mr. Bhatarathon Donsukkul (MEXICO)
Mr. S. Soltani (UNITED KINGDOM)
Mrs. Maud-Marie Lonnberg (GERMANY)
Mr. Russell J. Kuhn (USA)
Mr. Mr. Lars Hllberg (CANADA)
Mr. Isaiah R Rolle (BAHAMAS)
Mr. Hayet Fred J. (SPAIN)
Mr. Trent Palomino (CALIFORNIA,USA)
Mr. Alan Anderson (USA)
Mr. Tania W. Taper (UKRAIN)
Mr. Albert Epperly (CANADA)
Mr. Chen Sheng Wen (NORTH KOREA)
Dr. Williams Philips (UNITED KINGDOM)
Mr. Francisco N. Mico (USA)
Mrs. Desiree Brown (USA)
We have met and resolved to use online banking methods of payment to ensure immediate release of
payments to her debtors.
We look forward to being of greater service to all funds beneficiaries.
Best Regards,
MR. ROLAND AWO-OSAGIE
CHIEF INFORMATION OFFICER
---
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Dear Sir/Madam,
YOUR INHERITANCE / CONTRACT FUNDS;
I am writing you from the United Bank for Africa, we have been mandated by the UA finance
commission and Nigeria President
elect Alhaji Muhammadu Buhari to contact you & other funds beneficiaries that have not yet received
their over due payment from Africa Government's.
This Order was given at the just concluded Au African Union Submit held in Sandton JHB South
Africa, by the AU head of
States/Finance Ministers, Nigeria President elect Alhaji Muhammadu Buhari, incontinent with the new
inaugurated AU
Parliament and Financial & Economic Monitoring Unite.
The beneficiaries that have applied for the release of their Inheritance / Contract funds from this
scheme are listed
below, and if you have not yet received your outstanding payment from Africa Government's, you are
to apply immediately
through this office with your complete data for your fund release.
Mr. Rudolph A. Labatto (Mexico)
Mr. Ray Willock ( OHIA USA)
Mr. Bhatarathon Donsukkul (MEXICO)
Mr. S. Soltani (UNITED KINGDOM)
Mrs. Maud-Marie Lonnberg (GERMANY)
Mr. Russell J. Kuhn (USA)
Mr. Mr. Lars Hllberg (CANADA)
Mr. Isaiah R Rolle (BAHAMAS)
Mr. Hayet Fred J. (SPAIN)
Mr. Trent Palomino (CALIFORNIA,USA)
Mr. Alan Anderson (USA)
Mr. Tania W. Taper (UKRAIN)
Mr. Albert Epperly (CANADA)
Mr. Chen Sheng Wen (NORTH KOREA)
Dr. Williams Philips (UNITED KINGDOM)
Mr. Francisco N. Mico (USA)
Mrs. Desiree Brown (USA)
We have met and resolved to use online banking methods of payment to ensure immediate release of
payments to her debtors.
We look forward to being of greater service to all funds beneficiaries.
Best Regards,
MR. ROLAND AWO-OSAGIE
CHIEF INFORMATION OFFICER
---
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