An
Email with the Subject "From: Barr Arinze Agu" was
received in one of Scamdex's honeypot email accounts on Mon, 04 Jun 2007 10:31:57 -0700
and has been classified as a Generic Scam Email.
The sender shows as arinze agu <b_a_a20@hotmail.fr>.
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
hundred thousand united ...next of kindeceasedbankcreditwinclaimfive hundred thousandtransactionresponseforeignercustomer10%60%customfundbusiness transfermailbank regent bank our bank the bank crasha_agu_old@yahoo.fr will yahoo.(a_agu_old@yahoo.fr)
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 04 Jun 2007 10:31:57 -0700
[received:] => Array
(
[0] => from [65.54.246.207] (helo=bay0-omc3-s7.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HvGPN-0004O9-QCfor submitted@scamdex.com; Mon, 04 Jun 2007 10:31:57 -0700
[1] => from BLU102-W16 ([10.6.53.51]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 4 Jun 2007 10:31:55 -0700
)
[content-type:] => multipart/alternative;boundary="_8252864c-c37d-4ea7-ad58-6255c571fee4_"
[x-originating-ip:] => [81.91.239.5]
[reply-to:] =>
[from:] => arinze agu
[subject:] => From: Barr Arinze Agu
[date:] => Mon, 4 Jun 2007 18:31:51 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 Jun 2007 17:31:55.0103 (UTC) FILETIME=[3ED5EEF0:01C7A6CE]
[message-id:] => REIDs3x1206928120.M229436P594V-S3X
[x-scamdex-scores:] => S:94 P:79 A:81 L:83 E:88 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => kin ,10%,\%,account,bank,business,citi,claim,contact,credit,customer,deceased,demise,dollars,foreign,fund,hundred thousand,inc.,investigation,million,mobil,numbers,opportunity,partner,plc,response,service,transaction,united states dollar
[x-scamdex-em:] => a_agu_old@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928120.M229436P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Barr Arinze Agu Manager Credit and Foriegn Bills Regent Bank Plc Akpakpa Dume, Cotonou-Benin Republic.
E-mail: (a_agu_old@yahoo.fr) Attention: Sir/Madam, My name is Barr Arinze Agu, the Manager, Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner customer I will use this great opportunity.and for your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized, This transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private informations such as below 1, Your Full name and your home address
2,Your Mobile Tel/Fax numbers 3,Your Passport picture or ID 4, Your Occupation 5, Your marital status I wait for your quick communication through my private Email (a_agu_old@yahoo.fr) or you can reach me on my direct telephone number +229-9386 70 94 Yours Sincerely, Barr Arinze Agu Manager Credit and Foriegn Bills Regent Bank Plc. Cotonou Rep Of Benin.
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From: Barr Arinze Agu Manager Credit and Foriegn Bills Regent Bank Plc Akpakpa Dume, Cotonou-Benin Republic.
E-mail: (a_agu_old@yahoo.fr)
Attention: Sir/Madam,
My name is Barr Arinze Agu, the Manager, Credit and Foreign bills of Regent Bank Plc. I am writing in respect of a foreign customer of our bank with account number 14-255-114 whose name is Late Mr. Morris Thompson, an American by Citizen who perished in a plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site which I got during my investigation; http://www.cnn.com/2000/US/02/01/alaska.airlines.list Since the demise of this our customer,
I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$15.5M (Fifteen Million Five Hundred Thousand United States Dollars) which has been with our branch for a very long time. On this note,
I decided to seek for whom his name shall be used as the Next of Kin as no one has come up to be the next of kin. And the banking ethics here does not allow such money to stay more than Ten Years, because the money will be recalled to the bank treasury as unclaimed fund after this period. In view of this I got your contact when making a research on a foreigner customer
I will use this great opportunity.and for your assistant i will give you 30% of the total amount then 10% has been maped out to donate to the motherless baby home, while the remaining 60% will be for me and my partner. Upon the receipt of your response, I will send you by fax or e-mail the letter of application which you will type sign and send back to our bank to enable us start this transaction. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized,
This transaction will be completed within five banking days of recieving your response, after you apply to the bank as a relation to the deceased. When you receive this letter, kindly send me an e-mail signifying your decision including your private informations such as below 1, Your Full name and your home address
2,Your Mobile Tel/Fax numbers 3,Your Passport picture or ID 4, Your Occupation 5, Your marital status I wait for your quick communication through my private Email (a_agu_old@yahoo.fr) or you can reach me on my direct telephone number +229-9386 70 94
Yours Sincerely, Barr Arinze Agu Manager Credit and Foriegn Bills Regent Bank Plc. Cotonou Rep Of Benin.
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