An
Email with the Subject "Re: URGENT/update 03/2/2008" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Mar 2008 03:53:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as obeahnwanka5@sapo.pt.
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
beneficiaryaccidentgoldtrunkboxforeignbankdepositedpartnerprocessurgentfundlegalsentpaiddeliverybank usd custody bank liberia will securityboxes mr. dupery
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:] => scams@scamdex.com
[delivery-date:] => Sun, 02 Mar 2008 03:53:35 -0800
[received:] => Array
(
[0] => from relay1.ptmail.sapo.pt ([212.55.154.21] helo=sapo.pt)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JVmkx-0006jl-IMfor scams@scamdex.com; Sun, 02 Mar 2008 03:53:35 -0800
[1] => (qmail 1308 invoked from network); 2 Mar 2008 11:53:22 -0000
[2] => from unknown (HELO http19) (10.134.35.204) by relay1 with SMTP; 2 Mar 2008 11:53:22 -0000
[3] => (qmail 11167 invoked by uid 64140); 2 Mar 2008 11:53:21 -0000
[4] => from 212.96.11.242 ([212.96.11.242]) by w18.mail.sapo.pt (HordeMIME library) with HTTP; Sun, 02 Mar 2008 11:53:21 +0000
)
[x-uid:] => <20080302115321.zuud96zphc4w8owc@w18.mail.sapo.pt>
[date:] => Sun, 02 Mar 2008 11:53:21 +0000
[from:] => obeahnwanka5@sapo.pt
[reply-to:] => obeah_nwanka@yahoo.com
[to:] => undisclosed-recipients: ;
[subject:] => Re: URGENT/update 03/2/2008
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-15;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2-cvs)
[x-originating-ip:] => 212.96.11.242
[x-ptmail-version:] => 3.2.1
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => <20080302115321.zuud96zphc4w8owc@w18.mail.sapo.pt>
[x-scamdex-scores:] => S:68 P:53 A:55 L:55 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 343
[x-scamdex-kw:] => accident,agent,bank,beneficiary,box,card,citi,foreign,fund,gold,inc.,internet,legal,paid,partner,process,sent,trunk,trust,urgent,user
[x-scamdex-em:] => obeah_nwanka@yahoo.com,obeahnwanka5@sapo.pt
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205732867.M491788P328V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Nwanka I am now in Ghana in respond of my late father funds which was
England to the Volta Golden Security Company, where all legal process
that contains the 10kg of Av Gold and $3.5M USD. Under Volta Golden
the guarantor.
of arrival of the two trunk Boxes in London where I was inform by the
to received the Boxes has a car accident and he is dead And the my
beneficiary they will deliver the boxses to .Please I need you to
deliver the boxes to you in your country all charges has been paid
change of ownership so that the documents will be in your name so
documents with me. Waiting to hear from you.
Thank you,
Yours truly,
Obeah Nwanka
Hello
I am Obeah Nwanka from Liberia; I am the son of the late Mr. Dupery
Nwanka I am now in Ghana in respond of my late father funds which was
deposited at Volta Golden Security Company Ghana.
I actually presented one Mr.Nikolai Ricardo a citizen of
England to the Volta Golden Security Company, where all legal process
were been completed and paid for the release of the two Trunk Boxes
that contains the 10kg of Av Gold and $3.5M USD. Under Volta Golden
Security Company where security custody Bank of Ghana was fault made
the guarantor.
Could you believe the worst event on earth happened on the day
of arrival of the two trunk Boxes in London where I was inform by the
Security company that my foreign nominated beneficiary Partner who is
to received the Boxes has a car accident and he is dead And the my
boxes are pending now in London waiting to me to presnet a new
beneficiary they will deliver the boxses to .Please I need you to
kindly accept to be my new beneficiary and trustee so that they can
deliver the boxes to you in your country all charges has been paid
including the delivery charges all you need to you do now is to do the
change of ownership so that the documents will be in your name so
that it can enable them to deliver the boxes to you I have all
documents with me. Waiting to hear from you.
Thank you,
Yours truly,
Obeah Nwanka
