An
Email with the Subject "VERY URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Feb 2008 04:04:46 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ALHAJI TANKO <alhtanko33@onlineweb.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
lagosnigeriaprobatebeneficiaryattorneymobilnext of kinbankcontactaccountclaimdeposittransaction40%urgentbusinessfundproposal transferinvestigationsentmailbank bank accountshareusddollarnowena bank owena bank nhis bank the bank n(3)a bank confidential will nwill (fixed)(twenty-five million dollars)( tom101bello@yahoo.co.uk) mr. barry died mr. barry did mr. barry
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 28 Feb 2008 04:04:46 -0800
[received:] => Array
(
[0] => from missouri.worldispnetwork.com ([216.219.80.13])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JUhV8-0008F6-PGfor submissions@scamdex.com; Thu, 28 Feb 2008 04:04:46 -0800
[1] => (qmail 19746 invoked by uid 399); 28 Feb 2008 12:04:31 -0000
[2] => from localhost (127.0.0.1) by localhost with ESMTP; 28 Feb 2008 12:04:31 -0000
[3] => from 216.139.185.35 (216.139.185.35 [216.139.185.35]) by66.160.175.238 (Horde MIME library) with HTTP; Thu, 28 Feb 2008 04:04:30-0800
)
[x-originating-ip:] => 127.0.0.1
[message-id:] => <20080228040430.pfmxo0jr4000okg8@66.160.175.238>
[date:] => Thu, 28 Feb 2008 04:04:30 -0800
[from:] => ALHAJI TANKO
[reply-to:] => alhtanko33@jmail.co.za
[to:] => undisclosed-recipients:;
[subject:] => VERY URGENT REPLY
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.4)
[x-spam-status:] => No, score=10.4
[x-spam-score:] => 104
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:138 P:107 A:111 L:113 E:115 G:101
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 138
[x-scamdex-totscore:] => 685
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,God,\%,accident,account,agent,assistance,bank,beneficiary,business,claim,contact,contractor,die,dollars,employ,foreign,fund,inc.,internet,investigation,lagos,million,mobil,mutual,national,nigeria,notification,paid,plc,probate,proposal,response,sent,service,share,transaction,urgent,user
[x-scamdex-em:] => alhtanko33@jmail.co.za,tom101bello@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732867.M462237P328V
[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'
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.
From the desk of:
Owena Bank Plc
Lagos,Nigeria.
+2340866631928
Email alhtanko33@jmail.co.za
Dear Friend,
got your contact from the world trade center (WTC) Regional office in
to them.Actually,I listed your name amongst four other names & prayed
confidential business proposition for you & for our overall mutual
Nigerian National Petroleum Corporation Mr. Barry Kelly made a
USD$25,000,000.00(twenty-five million dollars) in my branch.Upon
got no reply. After a month we sent reminder,& finally we discovered
accident. On further investigation, I found out that he did not leave
therefore made further investigation & discovered that Mr. Barry did
his Bank deposit paperwork.
interest is being rolled over with the principal sum at the end of
will revert to the ownership of the Nigerian government if nobody
like you as a foreigner to stand in as a next of kin of Mr. Barry
address, and your tellephone number so that the attorney will prepare
notarization of the WILL and obtain the necessary documents and letter
facilitate the transfer of this money to you as the beneficiary.
of 60% for me and 40% for you. There is no risk at all as the attorney
branch manager guarantees the successful execution of this
response, I shall then provide you with more details and relevant
would be most profitable for both of us because i shall require your
reply via this email above; ( tom101bello@yahoo.co.uk) please save me
God bless you.
Mr.ALHAJI TANKO
Owena bank Plc.
Lagos, Nigeria.
Please reply to this my private email account; alhtanko33@jmail.co.za
VERY URGENT REPLY
From the desk of:
Owena Bank Plc
Lagos,Nigeria.
+2340866631928
Email alhtanko33@jmail.co.za
Dear Friend,
I am Mr.ALHAJI TANKO,Bank Manager of Owena Bank Plc,Lagos Branch. I
got your contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known
to them.Actually,I listed your name amongst four other names & prayed
over them & decided to contact you directly. I have a very urgent &
confidential business proposition for you & for our overall mutual
interest.
On June 6th 2000,an American oil consultant/contractor with the
Nigerian National Petroleum Corporation Mr. Barry Kelly made a
numbered time(fixed) deposit for twelve calendar months, valued at
USD$25,000,000.00(twenty-five million dollars) in my branch.Upon
maturity, I sent a routine notification to his forwarded address but
got no reply. After a month we sent reminder,& finally we discovered
from his contract employers NNPC,that Mr. Barry died in an automobile
accident. On further investigation, I found out that he did not leave
a WILL & all attempts to trace his next of kin were fruitless. I
therefore made further investigation & discovered that Mr. Barry did
not declare any next of kin in all his official documents, including
his Bank deposit paperwork.
This sum USD$25,000,000.00 is still floating in the bank and the
interest is being rolled over with the principal sum at the end of
each year. No one will come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years, the money
will revert to the ownership of the Nigerian government if nobody
applies to claim the funds. Consequently, my proposal is that i will
like you as a foreigner to stand in as a next of kin of Mr. Barry
Kelly. This is simple,
(1)I will like you to provide me immediately with your full names &
address, and your tellephone number so that the attorney will prepare
the necessary documents & affidavits, which will put you as next of kin.
(2)We shall employ the services of two attorneys for drafting &
notarization of the WILL and obtain the necessary documents and letter
of probate/administration in your favor for the transfer.
(3)A bank account in any part of the world, which you will provide to
facilitate the transfer of this money to you as the beneficiary.
The money will be paid into your account for us to share in the ratio
of 60% for me and 40% for you. There is no risk at all as the attorney
and my position will do the paperwork for this transaction as the
branch manager guarantees the successful execution of this
transaction. If you are interested, please reply immediately Upon your
response, I shall then provide you with more details and relevant
documents that will help you understand.
PLEASE OBSERVE UTMOST CONFIDENTIALITY, and be rest assured that this
would be most profitable for both of us because i shall require your
assistance to invest my share in your country. Awaiting your urgent
reply via this email above; ( tom101bello@yahoo.co.uk) please save me
the anxiety of endless Waiting.
God bless you.
Mr.ALHAJI TANKO
Owena bank Plc.
Lagos, Nigeria.
Please reply to this my private email account; alhtanko33@jmail.co.za
VERY URGENT REPLY