An
Email with the Subject "From Dr.George Ziegan (Continental Bank Of Cotonou )." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 13:50:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as george ziegan <georgeziegan15@hotmail.fr>.
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
africanafrica million hundred thousand us dollarsdiednext of kindeceasedbankcontactwinaccountclaim millionfive hundred thousanddeposittransaction30%businessurgentfundproposalcustom transferinvestigationsentmailforwardingbank usddollar continental bank his bank crashaudit will (ecowas)made a numbered t...(seventeen million five h...(four)
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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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 06 Aug 2007 13:50:31 -0700
[received:] => Array
(
[0] => from [65.54.246.79] (helo=bay0-omc1-s7.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1II9X5-0008GX-4gfor submissions@scamdex.com; Mon, 06 Aug 2007 13:50:31 -0700
[1] => from BAY114-W15 ([65.54.169.115]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 6 Aug 2007 13:50:28 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_e58397c3-9c26-4a66-8431-bcabbdbb431d_"
[x-originating-ip:] => [41.223.251.73]
[reply-to:] =>
[from:] => george ziegan
[subject:] => From Dr.George Ziegan (Continental Bank Of Cotonou ).
[date:] => Mon, 6 Aug 2007 20:50:27 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Aug 2007 20:50:28.0260 (UTC) FILETIME=[6BA7AE40:01C7D86B]
[message-id:] => REIDs3x1204769156.M831450P20228V-S3X
[x-scamdex-scores:] => S:102 P:84 A:89 L:86 E:98 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 539
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,contractor,customer,deceased,die,dollars,employ,forwarding,fund,hundred thousand,inc.,investigation,million,notification,project,proposal,reliable,response,sent,share,third party,transaction,union,urgent
[x-scamdex-em:] => egan12lu@yahoo.it,georgeziegan12lu@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204769156.M831450P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Auditing and Accounting Unit, Continental Bank Of Cotonou CALAVI ,04 Bp 1036 . Republic Du Benin Regular Email:georgeziegan12lu@yahoo.it
Dear Friand , Is my Pleasure writing to you at this moment of the day, I am Dr.georgeziegan the Director in charge of Auditing and Accounting Unit of Continental Bank in Cotonou-Benin Republic.I got your contact in my search for a reputable and reliable person to do business with,I have urgent and very confidential business proposition for you, On June 6 2003 a major contractor with ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)made a numbered time(Fixed) Deposit for twelve calendar months. Valued at USD$17.5m dollar( Seventeen Million Five Hundred thousand US Dollars) I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally discovered from his contract employers, ECOWAS Cotonou Benin, that he died in the month of December 25th 2003.plane crash with Union Transport Africans Flight Boeing 727 in Cotonou.You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
On further investigation, I found out that he died without making his "WILL", and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$17.5m dollar (Seventeen Million Five Hundred thousand US Dollars) is still lying in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Benin banking Law, in line with the Federal Edict Act of 1979 at the expiration of 4(Four)years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to act as next of kin to the deceased customer, so that the fruits of this old man labour will not get into the hands of some corrupt government officials here in Benin,If you accept to carry out this project with me, We will share the money in the ratio of 70% for me and 30% for you.Upon your acceptance to do this deal with me, we will jointly effect the transfer within seven working days be rest assured that this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this offer.
Thanks for your understanding, Dr.georgeziegan.
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Auditing and Accounting Unit, Continental Bank Of Cotonou CALAVI ,04 Bp 1036 . Republic Du Benin Regular Email:georgeziegan12lu@yahoo.it
Dear Friand , Is my Pleasure writing to you at this moment of the day, I am Dr.georgeziegan the Director in charge of Auditing and Accounting Unit of Continental Bank in Cotonou-Benin Republic.I got your contact in my search for a reputable and reliable person to do business with,I have urgent and very confidential business proposition for you, On June 6 2003 a major contractor with ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)made a numbered time(Fixed) Deposit for twelve calendar months. Valued at USD$17.5m dollar( Seventeen Million Five Hundred thousand US Dollars) I sent a routine notification to his forwarding address but got no reply.After a month, I sent a reminder and finally discovered from his contract employers, ECOWAS Cotonou Benin, that he died in the month of December 25th 2003.plane crash with Union Transport Africans Flight Boeing 727 in Cotonou.You will read more stories about the crash on visiting this website: www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
On further investigation, I found out that he died without making his "WILL", and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD$17.5m dollar (Seventeen Million Five Hundred thousand US Dollars) is still lying in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Benin banking Law, in line with the Federal Edict Act of 1979 at the expiration of 4(Four)years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.
Consequently, my proposal is that I will like you to act as next of kin to the deceased customer, so that the fruits of this old man labour will not get into the hands of some corrupt government officials here in Benin,If you accept to carry out this project with me, We will share the money in the ratio of 70% for me and 30% for you.Upon your acceptance to do this deal with me, we will jointly effect the transfer within seven working days be rest assured that this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardise the entire transaction. I am looking forward to receiving your interesting response on this offer.
Thanks for your understanding, Dr.georgeziegan.
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