An
Email with the Subject "FIRST BANK OF NIGERIA PLC (FBN).CONTACT REPLY URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 11:31:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR OKOLIE ANTHONY" <mr_okolieanthony14@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
nigeriaassistancepercentbankexpresscontactaccountpartnertransactionpaymenturgent transferfundmailbank bank account of,first bank this bank nominated bank anthonyfirst bank will remitach(fbn)($15m united state of ame...my dear mr anthony okolie, mr. john hughesfs
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:] => Wed, 11 Apr 2007 11:31:53 -0700
[received:] => Array
(
[0] => from [65.54.246.76] (helo=bay0-omc1-s4.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hbhbl-0000mS-EMfor scams@scamdex.com; Wed, 11 Apr 2007 11:31:53 -0700
[1] => from hotmail.com ([64.4.43.97]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 11 Apr 2007 11:31:50 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 11 Apr 2007 11:31:50 -0700
[3] => from 64.4.43.123 by by139fd.bay139.hotmail.msn.com with HTTP;Wed, 11 Apr 2007 18:31:48 GMT
)
[x-originating-ip:] => [203.220.23.246]
[x-originating-email:] => [mr_okolieanthony14@hotmail.com]
[x-sender:] => mr_okolieanthony14@hotmail.com
[reply-to:] => mr_okolieanthony@Alum.com
[from:] => "MR OKOLIE ANTHONY"
[bcc:] =>
[subject:] => FIRST BANK OF NIGERIA PLC (FBN).CONTACT REPLY URGENT
[date:] => Wed, 11 Apr 2007 19:31:48 +0100
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 11 Apr 2007 18:31:50.0639 (UTC) FILETIME=[ABA2AFF0:01C77C67]
[message-id:] => REIDs3x1204769109.M881725P20228V-S3X
[x-scamdex-scores:] => S:102 P:83 A:88 L:84 E:97 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 534
[x-scamdex-kw:] => \%,account,assistance,bank,beneficiary,contact,die,dollars,first,foreign,fund,inc.,investigation,nigeria,partner,payment,percent,plc,reliable,representative,risk free,sent,service,staff,transaction,urgent
[x-scamdex-em:] => mr_okolieanthony14@hotmail.com,mr_okolieanthony@Alum.com,mr_okolieanthony@Alum.comE
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204769109.M881725P20228V
[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'
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In order to transfer the sum of ($15m United State of America Dollars) from our bank here in Nigeria. I have the courage to look for a reliable person who will be capable and honest for this important transaction, believing that you will not let my effort down in future, I am Mr Anthony Okolie, the auditor and computing staff of,FIRST BANK OF NIGERIA PLC (FBN).
There is an account opened in this bank since 1995 and since 2001 it has not been oppereted by any one , after my investigation in some files I could lay my hands upon, I discovered that if I do not remit this urgent in an account urgently, it will be confiscated by our bank. The owner of this account is late Mr. John Hughes Coe and a manager of petrol- chemical service and also an engineer herein Nigeria who died since 2001.
My dear, nobody knows
about this account or anything about this account, it is at this junctures that I deem your assistance to remit this money into youraccount. I am only contacting you as a friend and partner and as well a foreigner, who will not betray me or try to cheat me when have received this money.
I know that this massage will come to you as a surprise as you do not know both do I know you this transaction is real, and one hundred percent risk free, and hoping you will be of immense assistance to each other when the transaction has been concluded.
When the transfer is approved and payment schedule is allocated overseas through our offshore payment representative for final clearance an signing of the payment released form to you as the beneficiary of funds.I want us to meet face and talk ONE ON ONE in a round table meeting concern the success of this transaction to discuss the percentage of sharing the money. Or sign a binding agreement to bind us together in this transaction, so that we can receivet his money into your nominated Bank account or any account of your choice.
I need your co operation to make this dream a reality; I am ready to give 25% out of the total sum of money upon the conclusion of transaction with you.I need your assurance that we can work together to achieve.
BEST REGARD MR OKOLIE ANTHONY FIRST BANK OF NIGERIA PLC(FBN), Reply to my e-mail address> mr_okolieanthony@Alum.com
In order to transfer the sum of ($15m United State of America Dollars) from our bank here in Nigeria. I have the courage to look for a reliable person who will be capable and honest for this important transaction, believing that you will not let my effort down in future, I am Mr Anthony Okolie, the auditor and computing staff of,FIRST BANK OF NIGERIA PLC (FBN).
There is an account opened in this bank since 1995 and since 2001 it has not been oppereted by any one , after my investigation in some files I could lay my hands upon, I discovered that if I do not remit this urgent in an account urgently, it will be confiscated by our bank. The owner of this account is late Mr. John Hughes Coe and a manager of petrol- chemical service and also an engineer herein Nigeria who died since 2001.
My dear, nobody knows
about this account or anything about this account, it is at this junctures that I deem your assistance to remit this money into youraccount. I am only contacting you as a friend and partner and as well a foreigner, who will not betray me or try to cheat me when have received this money.
I know that this massage will come to you as a surprise as you do not know both do I know you this transaction is real, and one hundred percent risk free, and hoping you will be of immense assistance to each other when the transaction has been concluded.
When the transfer is approved and payment schedule is allocated overseas through our offshore payment representative for final clearance an signing of the payment released form to you as the beneficiary of funds.I want us to meet face and talk ONE ON ONE in a round table meeting concern the success of this transaction to discuss the percentage of sharing the money. Or sign a binding agreement to bind us together in this transaction, so that we can receivet his money into your nominated Bank account or any account of your choice.
I need your co operation to make this dream a reality; I am ready to give 25% out of the total sum of money upon the conclusion of transaction with you.I need your assurance that we can work together to achieve.
BEST REGARD MR OKOLIE ANTHONY FIRST BANK OF NIGERIA PLC(FBN), Reply to my e-mail address> mr_okolieanthony@Alum.com
