An
Email with the Subject "I AM WAITING FOR YOUR REPLY!!!!!!!!" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 22:39:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr ADO ABDULLAHI" <adoabdullahi_ng@atlas.sk>.
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
nigeriabeneficiaryassistancefinancemillion united states dollarspercentpresidentforeigndiedbankwestern safeaccountresidentreliabletransactionprojectresponseforeigner20%urgentproposalfund transferinvestigationsentmailbank dollarnunion bank union bank this bank the bank dormantadoabdullahi12@yahoo.co will yahoo.co(district branch manager) mr alex simnmr ado abdullahi
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 15 Feb 2007 22:39:55 -0800
[received:] => Array
(
[0] => from [212.47.13.186] (helo=paegas.mail-atlas.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHwl8-0006Ff-K4; Thu, 15 Feb 2007 22:39:55 -0800
[1] => from HOUSKA ([10.0.0.87])by paegas.mail-atlas.net;Fri, 16 Feb 2007 07:15:51 +0100
)
[from:] => "Mr ADO ABDULLAHI"
[x-mailer:] => <2aaa44c99bd8430d8a90b7e6b3c1ab87@atlas.sk>
[date:] => Fri, 16 Feb 2007 07:15:51 +0100
[x-priority:] => 3 (Normal)
[subject:] => I AM WAITING FOR YOUR REPLY!!!!!!!!
[reply-to:] => "Mr Ado Abdullahi"
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_NextPart_85b73e4c_b17d_4e4e_b183_db4489d1926b"
[message-id:] =>
[x-scamdex-scores:] => S:102 P:80 A:89 L:82 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 517
[x-scamdex-kw:] => \%,account,assistance,bank,beneficiary,die,dollars,finance,foreign,fund,inc.,investigation,lagos,ltd,million,nigeria,percent,plc,project,proposal,reliable,resident,response,safe,sent,transaction,trust,union,united states dollar,urgent,western
[x-scamdex-em:] => 3Dadoabdullahi12@yahoo,adoabdullahi12@yahoo
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516796.M64293P1101475ED6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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It is with trust and confidence that I make this urgent proposal to you in view of the fact that you are a matured and reasonable person.I am the Western District Manager, UNION BANK OF NIGERIA PLC.
However, there is an account opened in this bank in 1998 and since then, no body has operated this account again. And after careful investigation, I discovered that the owner of this account was the president of GUNN FINANCE PTY LTD, a foreigner who died in 2001.his name is Mr Alex Sim from Singapore.
The account has no beneficiary at present and investigation has proved that this company does not know anything about the account. The total amount in this account is US$11.Million United States Dollars Only).In light of the above.I therefore solicit your assistance to provide a Well maintained account that can accommodate this fund.
The management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will giveyou immediately, if you indicate your willingness to handle this project with me.
Now, the management of the bank has ordered that all dormant accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as thebeneficiary of this fund and get it Transferred to your designated account. Please be informed that all documents relating to this transaction will be destroyed immediately after the transfer, for safety purposes.
On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country SHARING RATIO: I will compensate you with 20% of the total money for your assistance, but this percentage is negotiable.If this offer contends with your approvals, kindly drop me E-mail.Please include your phone number and fax to enable me speak with you orally for more clarification.
Looking forward to hearing from you. Best regards
Mr Ado Abdullahi (District Branch Manager)
127,BROAD STREET , VICTORIA-ISLAND,
LAGOS-NIGERIA.
NIGERIA TELEGRAM: UNION BROAD BRANCH
UNION BANK OF NIGERIA PLC.
BIG, STRONG, RELIABLE
DIRECT PHONE: 234-80-61358388.
E-mail: adoabdullahi12@yahoo.co.uk
OUR REF: UBN/435/xo/026 Date 16/02/ 2007.
GREETINGS,
It is with trust and confidence that I make this urgent proposal to you in view of the fact that you are a matured and reasonable person.I am the Western District Manager, UNION BANK OF NIGERIA PLC.
However, there is an account opened in this bank in 1998 and since then, no body has operated this account again. And after careful investigation, I discovered that the owner of this account was the president of GUNN FINANCE PTY LTD, a foreigner who died in 2001.his name is Mr Alex Sim from Singapore.
The account has no beneficiary at present and investigation has proved that this company does not know anything about the account. The total amount in this account is US$11.Million United States Dollars Only).In light of the above.I therefore solicit your assistance to provide a Well maintained account that can accommodate this fund.
The management is ready to welcome anybody preferably a foreigner who has the correct information of the account which I will giveyou immediately, if you indicate your willingness to handle this project with me.
Now, the management of the bank has ordered that all dormant accounts will be frozen. On the strength of this order, I wish to make advantage of this situation and present you as thebeneficiary of this fund and get it Transferred to your designated account. Please be informed that all documents relating to this transaction will be destroyed immediately after the transfer, for safety purposes.
On the receipt of your positive response, I shall apply for annual leave for our face to face meeting in your country SHARING RATIO: I will compensate you with 20% of the total money for your assistance, but this percentage is negotiable.If this offer contends with your approvals, kindly drop me E-mail.Please include your phone number and fax to enable me speak with you orally for more clarification.
Looking forward to hearing from you. Best regards
Mr Ado Abdullahi (District Branch Manager)
