An
Email with the Subject "From your frined Mr.Paul Ike," was
received in one of Scamdex's honeypot email accounts on Thu, 24 May 2007 09:27:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Paul Ike." <paulikeoil2007@yahoo.de>.
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
nigerialagosembassybankerlawyeroilnext of kindeceasedbankendedcontactnationalaccountclaimdepositreliableserviceclientinternetsentpaidbank dollar eco bank the bank engineerpaulikeoil2007@yahoo.dedie will yahoo.yahoo!ach(engineer c. baker)(eco bank nigeria plc)($250m.dollars)my dearcooperationmodality
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:] => scams@scamdex.com
[delivery-date:] => Thu, 24 May 2007 09:27:31 -0700
[received:] => Array
(
[0] => from [217.146.182.134] (helo=web28114.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HrG9z-0004gs-Lwfor scams@scamdex.com; Thu, 24 May 2007 09:27:31 -0700
[1] => (qmail 59716 invoked by uid 60001); 24 May 2007 16:27:28 -0000
[2] => from [196.207.254.254] by web28114.mail.ukl.yahoo.com via HTTP; Thu, 24 May 2007 18:27:28 CEST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.de; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=hoUh6cJht2AOlDsg/LW0crf6xd7DhBen/FyEY8nvx9URZGYmKXnCqN82ZwJqWTWK20oJyONfbMu7B+Ao31jnHoLz1uCJ3lO17anx748iNQjhLiffxw5Rk9dMYDG9DT9Y30+moKdPaHv843IQYx3cJE6ioprco++E2MgyagX0xQM= ;
[x-uid:] => <20070524162728.59714.qmail@web28114.mail.ukl.yahoo.com>
[date:] => Thu, 24 May 2007 18:27:28 +0200 (CEST)
[from:] => "Mr.Paul Ike."
[reply-to:] => paulikeoil777@yahoo.com
[subject:] => From your frined Mr.Paul Ike,
[to:] => paulikeoil2007@yahoo.de
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-365779784-1180024048=:58574"
[content-transfer-encoding:] => 8bit
[message-id:] => <20070524162728.59714.qmail@web28114.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:60 P:49 A:53 L:48 E:56 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 313
[x-scamdex-kw:] => kin ,account,bank,claim,contact,deceased,die,dollars,ended,inc.,internet,lagos,national,nigeria,paid,plc,reliable,sent,service
[x-scamdex-em:] => paulikeoil2007@yahoo.de,paulikeoil777@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180465642.M329432P237166C9BD
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I am an Accounting Officer with ECO BANK NIGERIA PLC,My name is Mr.Paul Ike a Banker,I was the personal Accounting Manager to (engineer C. Baker),a National of your country,who used to work with an Oil Servicing Firm in Nigeria.
who used to work with Eleme Construction & Development Company here in Nigeria herein after shall be referred to as my client. My client was involved in the explosion in Lagos,Nigeria, on January27,2004 which, claim many lives and property.
Unfortunately, my client lost his live in that disaster that needed not to have happened.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 trace over the Internet to locate any reliable person who will assist me and stand as next of kin to my client and my client family
lawyer will stand as your lawyer here over the transcation and everything will work out smoothly as good plan.
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 where this huge deposits were lodged,particularly the (ECO BANK NIGERIA PLC),Where the deceased had an account Valued at($250M.dollars) has 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 9 months now,I seek your consent to present you as the next of kin of the deceased so that this account valued at ($250M.dollars) can be paid to you,the sharing modality is till open and negociatable.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.
Best Regards, Mr.Paul Ike.
Yahoo! Clever - Sie haben Fragen? Yahoo! Nutzer antworten Ihnen.
My Dear Good Frined, I am an Accounting Officer with ECO BANK NIGERIA PLC,My name is Mr.Paul Ike a Banker,I was the personal Accounting Manager to (engineer C. Baker),a National of your country,who used to work with an Oil Servicing Firm in Nigeria. who used to work with Eleme Construction & Development Company here in Nigeria herein after shall be referred to as my client. My client was involved in the explosion in Lagos,Nigeria, on January27,2004 which, claim many lives and property. Unfortunately, my client lost his live in that disaster that needed not to have happened.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 trace over the Internet to locate any reliable person who will assist me and stand as next of kin to my client and my client family
lawyer will stand as your lawyer here over the transcation and everything will work out smoothly as good plan. 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 where this huge deposits were lodged,particularly the (ECO BANK NIGERIA PLC),Where the deceased had an account Valued at($250M.dollars) has 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 9 months now,I seek your consent to present you as the next of kin of the deceased so that this account valued at ($250M.dollars) can be paid to you,the sharing modality is till open and negociatable.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. Best Regards, Mr.Paul Ike. Yahoo! Clever - Sie haben Fragen? Yahoo! Nutzer antworten Ihnen.
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