An
Email with the Subject "URGENTREPLY" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2006 09:28:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as njoku nwachukwu <njokunwachukwu73@yahoo.es>.
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
beneficiaryexecutorafricanforeignattorneyoilmobildiednext of kinbankaccountclaimdeposit60%10%iraqurgent transfersentmailnjokunwachukwu73@yahoo.esnext will yahoo.yahoo.comachhttp://es.voice.yahoo.com
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.
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SPAM, via unpublished 'Honeypot' email addresses.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 DR.njokunwachukwu , THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 28.8 MILLION. ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $28.8M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN A AUTOMOBILE ACCIDENT, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE
DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT ONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR.MUSTAPHA,S DEPOSIT OF US $28.8,000,000.00,WHICH IS NOW LAYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT ELATING TO MR.MUSTAPHA,S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR.MUSTAPHA. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE US$28.8,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS
THE SOLE TRUSTEE /EXECUTOR TO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE.I WILL GIVE YOU 30% OF US$28.8M,60% WILL BE FOR ME WHILE 10% WILL BE TO TAKE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION. I AM URGENTLY WAITING FOR YOUR REPLY. BEST REGARDS. DR.njokunwachukwu. Email: njokunwachukwu73@yahoo.es NEXT OF KIN
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
DEAR SIR,
I AM DR.njokunwachukwu , THE ACCOUNTANT GENERAL OF AFRICAN CONTINENTAL BANK PLC. I REQUEST YOUR CO-OPERATION IN THE TRANSFER OF MONEY AMOUNTING TO U.S.D. 28.8 MILLION. ON SEPT. 1996, AN OIL CONSULTANT/CONTRACTOR WITH THE KUWAIT OIL MINISTRY,MR. AHMED YOUSUF MUSTAPHA, AN IRAQI NATIONAL MADE A FIXED DEPOSIT OF U.S $28.8M IN AFRICAN CONTINENTAL BANK. (A.C.B.). ON MATURITY WE SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY HIS EMPLOYERS WROTE TO INFORM US THAT MR. MUSTAPHA DIED IN A AUTOMOBILE ACCIDENT, THAT HE DIED WITHOUT MAKING A WILL WHILE OUR ATTEMPT TO TRACE HIS NEXT OF KIN THROUGH IRAQI EMBASSY PROVED FRUITLESS. WHEN HE WAS MAKING DEPOSITION IN MY BANK, HE
DID NOT DECLARE HIS NEXT OF KIN IN HIS DEPOSIT APPLICATION FORM, WHEN I REMINDED HIM HE SAID HE WISHED IT SO, IN THE CONSERVATIVE MANNER OF OUR BANK, I DID NOT TURN DOWN HIS REQUEST RATHER HONOR IT ONSIDERING HIS HIGH NET WORTH. THE POINT IS THAT HIS EMPLOYER ARE NOT AWARE OF HIS DEPOSIT WITH US, THEREFORE I AM THE ONLY PERSON WHO KNOW ABOUT MR.MUSTAPHA,S DEPOSIT OF US $28.8,000,000.00,WHICH IS NOW LAYING IN DORMANT ACCOUNT PORTFOLIO, THE WHOLE ACCOUNT ELATING TO MR.MUSTAPHA,S DEPOSIT IS ALSO WITH ME. I AM LOOKING FORWARD FOR A FOREIGNER WHO WILL STAND IN AS THE NEXT OF KIN TO MR.MUSTAPHA. I HAVE WORKED OUT MODALITIES OF ACHIEVING MY AIM BY APPOINTING YOU AS THE NEXT OF KIN TO MR.MUSTAPHA AS WELL AS TRANSFER THE US$28.8,000,000.00 ABROAD FOR US TO SHARE. I WILL USE AN ATTORNEY WHO WILL REPRESENT YOU AS THE BENEFICIARY TO EXECUTE SERIES OF AFFIDAVIT IN SUPPORT OF YOUR CLAIM INCLUDING CERTIFICATE OF ORIGIN OF THE MONEY, LETTER OF ADMINISTRATION WHICH EMPOWERS YOU AS
THE SOLE TRUSTEE /EXECUTOR TO THE ESTATE OF MUSTAPHA. PLEASE NOTE THAT YOU WILL NOT BE REQUIRED TO SIGN ANY TRANSFER DOCUMENT AS THE APPOINTED ATTORNEY WILL DO ALL THAT. IF YOU AGREE TO ACT AS THE NEXT OF KIN/BENEFICIARY TO ENABLE ME TRANSFER/CONVERT THE MONEY TO OUR OWN BENEFIT/USE.I WILL GIVE YOU 30% OF US$28.8M,60% WILL BE FOR ME WHILE 10% WILL BE TO TAKE OF ALL UNFORESEEN EXPENSES AS WE MAY INCURE IN THE COURSE OF CONCLUDING THIS TRANSACTION. I AM URGENTLY WAITING FOR YOUR REPLY. BEST REGARDS. DR.njokunwachukwu. Email: njokunwachukwu73@yahoo.es NEXT OF KIN
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
