An
Email with the Subject "GOOD NEWS" was
received in one of Scamdex's honeypot email accounts on Sat, 05 Aug 2006 06:11:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "MR UCHE OSAI" <uche_o_555@yahoo.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
5millionforeigndeceasednext of kinnext-of-kincontactsafeaccountclaimstransactionresponseforeigner50%fundcustom transferurgentmailbank accountdollarconfidentialuche_osai5050@yahoo.co will yahoo.cotreasuryach(uche_osai5050@yahoo.co.uk)(internet)(mr. robert finkelstein)(us$17,5000,000.00)(from a different country)(us$17,5million)(50% for you and 50% for me) mr. uche osai mr. uche osai, mr. robert finkelstein,
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:] => Sat, 05 Aug 2006 06:11:19 -0700
[received:] => from [196.207.243.46] (helo=localhst2304.com)by sun.newsblaze.com with smtp (Exim 4.52)id 1G9Lvx-00060e-Fqfor scams@scamdex.com; Sat, 05 Aug 2006 06:11:19 -0700
[from:] => "MR UCHE OSAI"
[reply-to:] => uche_osai5050@yahoo.co.uk
[to:] => scams@scamdex.com
[date:] => Sat, 5 Aug 2006 13:09:13 +0200
[subject:] => GOOD NEWS
[x-mailer:] => Microsoft Outlook Express 5.00.2919.6900 DM
[mime-version:] => 1.0
[content-type:] => text/plain; charset="us-ascii"
[content-transfer-encoding:] => quoted-printable
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => reIDScdx00001184290145.M478587P18226V0805I00474C1E_41.-S2X
[x-uid:] => 100989
[x-scamdex-scores:] => S:96 P:79 A:84 L:85 E:84 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 503
[x-scamdex-kw:] => kin ,Bless,\%,account,bank,claim,claims,contact,customer,deceased,dollars,ended,foreign,fund,happy,inc.,internet,killed,legal,million,mutual,next-of-kin,response,safe,sent,service,share,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => uche_osai5050@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1184290145.M478587P18226V0805I00474C1E
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MR. UCHE OSAI
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is
now late as he was amongst those that was Killed in the recent plane crash as you can confirm
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million Five
Hundred United States Dollars (US$17,5000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of
his other relatives. All efforts made by us to establish contacts with any other of his relation
has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter. Just
last week we received an instruction from Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months. Upon my personal finding on this
matter, I kept this information secret to myself until now that I am contacting you. In view of the
fact that the deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you
can be his relative, friend or Cousin and the Money (US$17,5Million) will be Safely transfered into
your own bank account in your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you indicate your willingness to
assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't
need to come to my country. Send your full name, address and telephone number to me via email
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion
of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
FROM: MR. uche osai
MANAGER;
PRUDENTIAL INSURANCE COMPANY
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
FROM: MR. UCHE OSAI
MANAGER;
PRUDENTIAL INSURANCE COMPANY.
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)
My Dear Friend,
I feel quite safe dealing with you in this mutual beneficail transaction. Though, this medium
(Internet) has been greatly abused, I choose to reach you through it because it still remains the
fastest, surest and most secured medium of communication. However, this orrespondence is purely
private, and it should be treated as such. I also guarantee you that this deal is hitch free from
all what you may think of. I am MR. UCHE OSAI, Manager incharge of Claims and Indemnity of
PRUDENTIAL Insurance Company. I am contacting you based on Trust and confidentiality that will be
attached to this deal for the benefit of both of us.
The Management and the Legal / Treasury Department of this PRUDENTIAL Insurance Company in a recent
meeting, recommended that the account of MR. ROBERT FINKELSTEIN, who maintained a Life Assurance
Policy, should be declared Dormant and confisticated hence moving his unclaimed benefits funds to
the Treasury according to our Banking and Financial law. Recently, I came across a very huge sum of
money belonging to a deceased person (MR. ROBERT FINKELSTEIN). He is foreigner, unfortunately He is
now late as he was amongst those that was Killed in the recent plane crash as you can confirm
through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm
This man was our client and has a Life Assurance Policy WORTH the sum of Seventeen Million Five
Hundred United States Dollars (US$17,5000,000.00). Right now, the fund is lying unclaimed in our
custody and there is NO next of kin mentioned in his file and there is NO HOW we can reach any of
his other relatives. All efforts made by us to establish contacts with any other of his relation
has proved abortive and unsuccessful.
His Life Assurance Policy will expire in the next few months from the date of this letter. Just
last week we received an instruction from Ministry of Social Welfare to forward particulars of all
unclaimed benefits that will expire in the next few months. Upon my personal finding on this
matter, I kept this information secret to myself until now that I am contacting you. In view of the
fact that the deceased customer is a foreigner (from a different country), it is Officially
important for the involvement of a foreigner who will pose as a next-of-kin.
I will use my exalted position in this Insurance Company to present you as his Next of Kin as you
can be his relative, friend or Cousin and the Money (US$17,5Million) will be Safely transfered into
your own bank account in your country. Please include your telephone/fax number/ Home Address when
replying this mail and I will give you more information as soon as you indicate your willingness to
assist in this viable transaction.
I will use my exalted position here to get all internal documentations to back up the claims. The
whole Procedures will last only 5 working days to get the fund retrieved successfully Without trace
even in future. Please I need the following:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. HOME ADDRESS/COMPANY'S NAME AND ADDRESS.
4. YOUR AGE AND OCCUPATION
The transaction will be done successfully and smoothly completed via email and telephone. You don't
need to come to my country. Send your full name, address and telephone number to me via email
urgently today so that I will call you for discussions. I PROMISE that you must be happy and shall
rejoice greatly soonest for cooperation with me in this transaction. After successful conclussion
of this transaction, we shall share the money 50-50 (50% for you and 50% for me).
I await your good response today. Thanks and remain blessed. I require you to maintain the
confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
I AM WAITING YOUR REPLY TODAY.
Kind Regards,
FROM: MR. uche osai
MANAGER;
PRUDENTIAL INSURANCE COMPANY
REPLY TO MY ALTERNATIVE EMAIL ADDRESS: (uche_osai5050@yahoo.co.uk)