An
Email with the Subject "ATTEN:FROM MICHEAL OJO." was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 05:58:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael ojo <michael_ojo_010@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
beneficiary million thousand mobildiednext of kinbankchecknationalaccountclaimsclaim millionten thousanddeposittransactionresponseescrowfundlegal transfermailrisk freebank bank accountdollareuro the bank private bank your bank will treasury(www.bicici.org)co-operationhttp://news.bbc.co.uk/1/h... mr. kurt kahle mr. kurt kahle’snmr. michael ojo
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:] => register@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 05:58:45 -0700
[received:] => Array
(
[0] => from [65.54.246.145] (helo=bay0-omc2-s9.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IKvyv-0001vo-C9; Tue, 14 Aug 2007 05:58:45 -0700
[1] => from BAY135-W17 ([65.55.140.52]) by bay0-omc2-s9.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 14 Aug 2007 05:58:42 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_7f64d47b-09c5-4ccd-94dc-0a564b6e5c45_"
[x-originating-ip:] => [82.128.2.136]
[reply-to:] =>
[from:] => michael ojo
[subject:] => ATTEN:FROM MICHEAL OJO.
[date:] => Tue, 14 Aug 2007 13:58:42 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 14 Aug 2007 12:58:42.0434 (UTC) FILETIME=[D75F6620:01C7DE72]
[message-id:] =>
[x-scamdex-scores:] => S:63 P:46 A:52 L:49 E:49 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 303
[x-scamdex-kw:] => account,bank,beneficiary,check,claim,claims,die,dollars,escrow,fund,inc.,legal,million,mobil,national,risk free,transaction,united states dollar
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1192689499.M910828P14486V0805I0056CFC2
[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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SPAM, via unpublished 'Honeypot' email addresses.
Bank International for Commerce and Industries (www.bicici.org)
Sir,
Do accept my sincere apology if my mail does not meet your personal ethics, I am the Branch Manager of the above mentioned bank.
There is an escrow account in my bank holding a balance of US$13,010,500.00(Thirteen Million Ten Thousand Five Hundred United States Dollars). The depositor of these funds Mr. Kurt Kahle died in July, 2000 read through the link below.
Since then nobody has come up for claims and we are not aware of any of Mr. Kurt Kahle’s surviving family member. As a result I am asking for your sincere co-operation to wire the money into a beneficiary's account overseas, I do not want this money to go into the bank treasury as unclaimed bill which forms my intention of writing to you, you will be standing in legally as the next of kin/beneficiary of these funds hence we procure the necessary legal paperwork in your name to enable you stand for the claim.
The funds will be wired by Telegraphic Transfer to your private bank account immediately we ratify the paperwork in your name.
Considering my position in the bank, this transaction is totally risk free as the funds are legitimate and does not originate from drug, money laundering, terrorism or any other illegal act. Immediately I receive your response, I will advise you subsequently for the immediate commencement of the transfer of these funds to your bank account.
Best regards,
Mr. Michael Ojo
Bank International for Commerce and Industries (www.bicici.org)
Sir,
Do accept my sincere apology if my mail does not meet your personal ethics, I am the Branch Manager of the above mentioned bank.
There is an escrow account in my bank holding a balance of US$13,010,500.00(Thirteen Million Ten Thousand Five Hundred United States Dollars). The depositor of these funds Mr. Kurt Kahle died in July, 2000 read through the link below.
Since then nobody has come up for claims and we are not aware of any of Mr. Kurt Kahle’s surviving family member. As a result I am asking for your sincere co-operation to wire the money into a beneficiary's account overseas, I do not want this money to go into the bank treasury as unclaimed bill which forms my intention of writing to you, you will be standing in legally as the next of kin/beneficiary of these funds hence we procure the necessary legal paperwork in your name to enable you stand for the claim.
The funds will be wired by Telegraphic Transfer to your private bank account immediately we ratify the paperwork in your name.
Considering my position in the bank, this transaction is totally risk free as the funds are legitimate and does not originate from drug, money laundering, terrorism or any other illegal act. Immediately I receive your response, I will advise you subsequently for the immediate commencement of the transfer of these funds to your bank account.
Best regards,
Mr. Michael Ojo
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