An
Email with the Subject "Dear Good Friend" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 07:43:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR.UMARUDIKO SAHA" <philipkarli12@yahoo.co.in>.
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
assistancediednext of kinbankaccountdeposit20% transfermailbank accountbank designated bank the bank philipkarli12@yahoo.co will yahoo.codear mr umarudiko saha,am mr michael foe mr umarudiko saha
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.
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My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.
Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.
I will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to
deposit as next of kin if you follow my instruction and directives. Mr Umarudiko Saha
My name is Mr Umarudiko Saha,am the branch and computer manager here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.amount of base $7.5m of Late Mr Michael Foe out of the bank,he died since 2003,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded. Your full name and.phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress. I will give you all the vital information of the account which you will use to overcome the bank stringent test and gives you right to
deposit as next of kin if you follow my instruction and directives. Mr Umarudiko Saha
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