An
Email with the Subject "Thank you very much" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2008 04:56:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as mikekmo <mikelkomo1@yahoo.co.jp>.
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
$16 millionmillion usdiednext of kindeceasedbankcontactaccountclaimclaims millioncustomerclientfundcustom transfersentbank bank officdollar the bank with bank this bank our bank engineer will yahoo!(engr.)(worthy)(hope you understand bett...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $16 million dollars with our bank,and since then the bank is worried
about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the late customer for claim of the fund. But I know that the late customer(Engr.) died with all his immediate family as a result of the incident.This is why I have to conduct a search
over the internet to see if I can get some one(worthy) with similar names so that I will present him to the bank as the late customers next of kin to enable us claim the $16 million. So,I have contacted you because the bank board have issued me a notice to provide the next of kin of
the deceased customer or the bank will declare the account unservisable and confiscate the funds to the bank treasury.
Because I would not want the bank to confiscate the fund and since I have been unsuccessful in locating the relatives for over last 6 years now, I want to seek your consent to present you as the next of kin of the late customer , so that the proceeds of this account valued at ($16.million US
dollars) can be paid to you as the late Engineer's next of kin . After the successful transfer I and you will share the money when I come to your country.
All I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be
executed under all legitimate arrangement that will protect us from any breach of the law. I am not contacting because you know or you are related to this late Engineer,hence you are aware that all my efforts to locate any direct family member of the late Engineer proved unsucessful
for the past years,and this is why I have contacted you to carry on the deal with you(Hope you understand better now?). I want to assure you that I did not just wake up and decide to do this, I have did my proper home work before contacting you and I want to asure you that this is not a
joke. I work with Bank Atlantique Abidjan Cte d Ivoire, I am presently the director of Audit & records of my bank. I have worked with this bank for more than 10yrs now and I want to assure you that if I am not sure that this deal will work, I
would not have thought of doing it nor contacting you.
You should go ahead and send your information/datas(ie:your full names, address, date of birth, telephone and fax numbers) When I receive the information ,I will work on the
original account file of the deceased customer to fill your datas as the new next of kin and thereafter forward you an application form which you will send to our bank officially for the claims. I really want us to treat everything concerning this transaction with uttermost
secrecy,therefore I will not accept the involvement of third party in this deal.
My The deal is concerning my late client who has similar last name with you and who hails from your country.This client died leaving the sum of $16 million dollars with our bank,and since then the bank is worried
about the fund and the bank has asked me (as the account manager to the late customer)to find any relation of the late customer for claim of the fund. But I know that the late customer(Engr.) died with all his immediate family as a result of the incident.This is why I have to conduct a search
over the internet to see if I can get some one(worthy) with similar names so that I will present him to the bank as the late customers next of kin to enable us claim the $16 million. So,I have contacted you because the bank board have issued me a notice to provide the next of kin of
the deceased customer or the bank will declare the account unservisable and confiscate the funds to the bank treasury.
Because I would not want the bank to confiscate the fund and since I have been unsuccessful in locating the relatives for over last 6 years now, I want to seek your consent to present you as the next of kin of the late customer , so that the proceeds of this account valued at ($16.million US
dollars) can be paid to you as the late Engineer's next of kin . After the successful transfer I and you will share the money when I come to your country. All I require is your honest co-operation to enable us see this deal through. I guarantee that this deal will be
executed under all legitimate arrangement that will protect us from any breach of the law. I am not contacting because you know or you are related to this late Engineer,hence you are aware that all my efforts to locate any direct family member of the late Engineer proved unsucessful
for the past years,and this is why I have contacted you to carry on the deal with you(Hope you understand better now?). I want to assure you that I did not just wake up and decide to do this, I have did my proper home work before contacting you and I want to asure you that this is not a
joke. I work with Bank Atlantique Abidjan Cte d Ivoire, I am presently the director of Audit & records of my bank. I have worked with this bank for more than 10yrs now and I want to assure you that if I am not sure that this deal will work, I
would not have thought of doing it nor contacting you. You should go ahead and send your information/datas(ie:your full names, address, date of birth, telephone and fax numbers) When I receive the information ,I will work on the
original account file of the deceased customer to fill your datas as the new next of kin and thereafter forward you an application form which you will send to our bank officially for the claims. I really want us to treat everything concerning this transaction with uttermost
secrecy,therefore I will not accept the involvement of third party in this deal.
