An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 06:52:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as diana ramirez <dianaramirez_610@hotmail.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
nigeriadeathassistance million united states do...boxforeigndiednext of kinbankcheckwinaccountresident milliondepositpartnertransaction15%10%urgentbusinessfund transferinvestmentsecuremailbank accountdollaraugustindrealcityguy@yaho... will godyahoo.comblessedhospital mrs james okontayears old
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Good Day My name is Augustine, the only son of late Mr. and Mrs James okonta of the blessed memory My father was a very wealthy cocoa merchant in Nigeria the economic capital , my father was poisoned to death by his business associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my father took me so special. Before the death of my father on jenuary 2007 in a private hospital here in Nigeria, he secretly called me on his bedside and told me that he has the sum of Hundred Million United States Dollars left in a fixed/suspense account in one of the prime banks here in Nigeria, that he used my name as his only son as the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. But my uncle can't let me be.
I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to. 2) To serve as a guardian of this fund since I am only 21years old 3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas and 10% for expencis.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.
Anticipating to hear from you soon .
Thanks and God bless!
Best regards, Augustine okonta Reply box: augustindrealcityguy@yahoo.com
See what you’re getting into…before you go there. Check it out!
From:Augustine
Good Day My name is Augustine, the only son of late Mr. and Mrs James okonta of the blessed memory My father was a very wealthy cocoa merchant in Nigeria the economic capital , my father was poisoned to death by his business associates in one of their outings on a business trip.
My mother died when I was a baby and since then, my father took me so special. Before the death of my father on jenuary 2007 in a private hospital here in Nigeria, he secretly called me on his bedside and told me that he has the sum of Hundred Million United States Dollars left in a fixed/suspense account in one of the prime banks here in Nigeria, that he used my name as his only son as the next of kin in depositing the fund.
He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. But my uncle can't let me be.
I am honourably seeking your assistance in the following ways: 1) To provide a bank account into which this money would be transferred to. 2) To serve as a guardian of this fund since I am only 21years old 3) To make arrangement for me to come over to your country to further my education and to secure a resident permit for me in your country.
Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas and 10% for expencis.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.
Anticipating to hear from you soon .
Thanks and God bless!
Best regards, Augustine okonta Reply box: augustindrealcityguy@yahoo.com
See what you’re getting into…before you go there. Check it out!