An
Email with the Subject "DEAR FRIEND, I CONTACT YOU FOR ASSISTANCE ON THIS BUSINESS!!" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Sep 2006 02:25:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "PROF JEFF MICHEAL" <profjeffmicheal2@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
nigeriaprobatebeneficiaryassistancemillion usattorneymobilnext of kinbankcheckcontactaccountclaimdeposittransaction35%5%businessurgentfundproposal transferinvestigationsentmailbank bank accountshareusddollar zenet bank his bank the bank n(3)a bank confidential will nwill ach(twenty five million dollars)dear mr. barry died 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:] => Sat, 09 Sep 2006 02:25:10 -0700
[received:] => Array
(
[0] => from bay0-omc3-s36.bay0.hotmail.com ([65.54.246.236])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GLz5K-0004Et-A4for submissions@scamdex.com; Sat, 09 Sep 2006 02:25:10 -0700
[1] => from hotmail.com ([64.4.54.109]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 9 Sep 2006 02:25:08 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 9 Sep 2006 02:25:08 -0700
[3] => from 216.250.221.244 by by20fd.bay20.hotmail.msn.com with HTTP;Sat, 09 Sep 2006 09:25:07 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [216.250.221.244]
[x-originating-email:] => [profjeffmicheal2@hotmail.com]
[x-sender:] => profjeffmicheal2@hotmail.com
[reply-to:] => jeffmicheal01@yahoo.co.uk
[from:] => "PROF JEFF MICHEAL"
[bcc:] =>
[subject:] => DEAR FRIEND, I CONTACT YOU FOR ASSISTANCE ON THIS BUSINESS!!
[date:] => Sat, 09 Sep 2006 09:25:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 09 Sep 2006 09:25:08.0232 (UTC) FILETIME=[D77A1880:01C6D3F1]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 120593
[message-id:] => <120593@81009>
[x-scamdex-scores:] => S:140 P:112 A:118 L:117 E:126 G:108
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 140
[x-scamdex-totscore:] => 721
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,God,\%,accident,account,assistance,bank,beneficiary,business,check,claim,contact,contractor,die,dollars,employ,foreign,fund,inc.,investigation,ltd,million,mobil,mutual,national,nigeria,notification,paid,plc,probate,process,proposal,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => jeffmicheal01@yahoo.co.uk,profjeffmicheal2@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M603111P21232V
[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.
Dear friend, I am PROF JEEF MICHEAL
Bank Manager of Zenet bank plc,port harcourt Branch.
and honest person who i will execute this business with,Actually,I listed
directly.
overall mutual interest. On june 6 1997,an American oilconsultant/contractor
numbered time(fixed) deposit for twelve calendar months,valued at
sent a routine notification to his forwarded address but got no reply.After
employers NNPC,that Mr. Barry died in an automobile accident.On further
trace his next of kin were fruitless.I therefore made further investigation
official documents,including his bank deposit paperwork.
interest is being rolled over with the principal sum at the end of each
expiration of 7 years,the money will revert to the ownership of the Nigerian
that i will like you as a foreigner to stand in as a next of kin of Mr Barry
simple.
so that the attorney will prepare the necessary documents & affidavits,which
(2)We shall employ the services of two attorneys for drafting ¬arization
probate/administration in your favour for the transfer.
facilitate the transfer of this money to you as the beneficiary.The money
and 35% for you. 5% will be use to clear the little expenses that may accure
and my position will do the paperwork for this transaction as the branch
are interested,please reply immediately via this private email address. Upon
documents that will help you understand.
most profitable for both of us because i shall require your assistance to
email above jeffmicheal01@yahoo.co.uk or you can call me on 234-1-8123322.
God bless you. PROF JEEF MICHEAL Zenet Bank Ltd.
_________________________________________________________________
Dear friend, I am PROF JEEF MICHEAL
Bank Manager of Zenet bank plc,port harcourt Branch.
I got your contact through seaching on the website looking for a reputable
and honest person who i will execute this business with,Actually,I listed
your name among 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 6 1997,an American oilconsultant/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 a 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,million usa dollar 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 claimit.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
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 ¬arization
of the WILL and obtain the necessary documents and letter of
probate/administration in your favour for the transfer.
(3)A bank account in any part of the world,which you will provideto
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 35% for you. 5% will be use to clear the little expenses that may accure
along the process of the business,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 via this private email address. 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 jeffmicheal01@yahoo.co.uk or you can call me on 234-1-8123322.
Please save me the anxiety of endless waiting.
God bless you. PROF JEEF MICHEAL Zenet Bank Ltd.
_________________________________________________________________
Check the weather nationwide with MSN Search: Try it now!
http://search.msn.com/results.aspx?q=weather&FORM=WLMTAG
