An
Email with the Subject "From The Citi Bank Plc,Ugent Respond," was
received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 18:15:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as james mousa <james_mousa112@rocketmail.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
lagosnigeriaattorneynext of kinbankclaimdeposittransaction40%urgentbusinessfundproposal transferinvestigationsentmailbank shareusddollar citi bank financial bank his bank the bank confidentialjames_mousa112@yahoo.es will yahoo.(five million dollars)(james_mousa112@yahoo.es)
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:] => Wed, 09 Jul 2008 18:15:02 -0700
[received:] => Array
(
[0] => from n4d.bullet.mail.ac4.yahoo.com ([76.13.13.88])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KGkkQ-0004xv-Agfor submissions@scamdex.com; Wed, 09 Jul 2008 18:15:02 -0700
[1] => from [76.13.13.26] by n4.bullet.mail.ac4.yahoo.com with NNFMP; 10 Jul 2008 01:15:05 -0000
[2] => from [76.13.10.180] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 10 Jul 2008 01:15:05 -0000
[3] => from [127.0.0.1] by omp121.mail.ac4.yahoo.com with NNFMP; 10 Jul 2008 01:15:05 -0000
[4] => (qmail 75017 invoked by uid 60001); 10 Jul 2008 01:15:05 -0000
[5] => from [86.62.19.54] by web59906.mail.ac4.yahoo.com via HTTP; Wed, 09 Jul 2008 18:15:05 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 528815.56309.bm@omp121.mail.ac4.yahoo.com
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[date:] => Wed, 9 Jul 2008 18:15:05 -0700 (PDT)
[from:] => james mousa
[reply-to:] => james_mousa112@yahoo.es
[subject:] => From The Citi Bank Plc,Ugent Respond,
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1712591203-1215652505=:73601"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <417235.73601.qm@web59906.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839794.M710160P32690V-S3X
[x-scamdex-scores:] => S:125 P:104 A:105 L:107 E:111 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 125
[x-scamdex-totscore:] => 650
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,God,\%,account,assistance,bank,business,citi,claim,contact,contractor,dollars,employ,foreign,fund,inc.,investigation,lagos,million,mutual,national,nigeria,notification,paid,plc,probate,proposal,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => bm@omp121.mail.ac,james_mousa112@rocketmail.com,james_mousa112@yahoo.es
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839794.M710160P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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You can now email me at: james_mousa112@rocketmail.com
- Dear Friend,I am a branch Manager of Citi Financial Bank plc here in the city of Lagos-Nigeria,Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly.I havea very urgent & confidential business proposition for you & forour erall mutual interest. On decenber 6 1999,an American oil consultant /contractor with the Nigerian National Petroleum Corporation Mr.Williams Wilson made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00(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.Williams Wilson passed on as a result of heart attack.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.Williams Wilson did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum USD$5,000,000.00 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 claim it. According to Nigerian Laws, At the expiration of 9 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.Williams Wilson 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 & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. 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. (james_mousa112@yahoo.es) 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 yourcountry. Awaiting your urgent reply via this email(james_mousa112@yahoo.es) please save me the anxiety of endless waiting. God bless you,Mr.James Mousa Citi Bank plc Lagos.
I have a new email address!You can now email me at: james_mousa112@rocketmail.com
- Dear Friend,I am a branch Manager of Citi Financial Bank plc here in the city of Lagos-Nigeria,Actually, I listed your name amongst four other names & prayed over them & decided to contact you directly.I havea very urgent & confidential business proposition for you & forour erall mutual interest. On decenber 6 1999,an American oil consultant /contractor with the Nigerian National Petroleum Corporation Mr.Williams Wilson made a numbered time(fixed) deposit for twelve calendar months,valued at USD$5,000,000.00(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.Williams Wilson passed on as a result of heart attack.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.Williams Wilson did not declare any next of kin in all his official documents, including his bank deposit paperwork.This sum USD$5,000,000.00 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 claim it. According to Nigerian Laws, At the expiration of 9 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.Williams Wilson 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 & notarization of the WILL and obtain the necessary documents and letter of probate/administration in your favour for the transfer. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you. 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. (james_mousa112@yahoo.es) 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 yourcountry. Awaiting your urgent reply via this email(james_mousa112@yahoo.es) please save me the anxiety of endless waiting. God bless you,Mr.James Mousa Citi Bank plc Lagos.
