An
Email with the Subject "URGENT PLEA FOR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Apr 2007 01:31:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "olakunle robert" <o_robert22@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
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Scam TagCloud
lagosnigeria million accountantattorneylawyeroildeceasednext of kinbankaccountclaimten milliondepositedtransactionresponsecustomerservice70%5%100%customfundlegalsentmailbank usd intercontinental bank trust bank nthe bank will (usd$10m)nmr. olakunle perry
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 06 Apr 2007 01:31:28 -0700
[received:] => Array
(
[0] => from [65.54.246.171] (helo=bay0-omc2-s35.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HZjqy-0005jb-C2for scams@scamdex.com; Fri, 06 Apr 2007 01:31:28 -0700
[1] => from hotmail.com ([65.54.168.28]) by bay0-omc2-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 6 Apr 2007 01:31:25 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 6 Apr 2007 01:31:25 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Fri, 06 Apr 2007 08:31:21 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.3.62.3]
[x-originating-email:] => [o_robert22@hotmail.com]
[x-sender:] => o_robert22@hotmail.com
[reply-to:] => olakunle.robert@yahoo.co.nz
[from:] => "olakunle robert"
[to:] => weddihaaa@yahoo.com
[bcc:] =>
[subject:] => URGENT PLEA FOR ASSISTANCE
[date:] => Fri, 06 Apr 2007 09:31:21 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 06 Apr 2007 08:31:25.0858 (UTC) FILETIME=[F7209820:01C77825]
[message-id:] =>
[x-scamdex-scores:] => S:108 P:85 A:89 L:90 E:95 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 549
[x-scamdex-kw:] => kin ,000,000,000.000,\%,account,assistance,bank,claim,contact,customer,deceased,dollars,executive,foreign,fund,inc.,lagos,legal,million,national,nigeria,paid,plc,response,responsible,risk free,sent,service,share,smith,transaction,trust,urgent
[x-scamdex-em:] => o_robert22@hotmail.com,robert@yahoo.co.nz,weddihaaa@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M694466P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Desk Top Of: Mr. Olakunle Perry Robert.
Auditing and Accounting section,
Foreign Remittance Department,
STANDARD Bank PLC.LAGOS,NIGERIA.
Dear Sir/Madam,
with our honourable bank.He worked with Chevron oil producing company and
Militants, claiming that the Engineering and Oil firm was responsible for
involved in a drastic RPG car explosion. After these several unsuccessful
bank.And due to the banking law and regulation of 1999 constitution, sub
in Nigeria,and in accordance to the banking decree 003 sub section 45 which
period of four years will be confiscated by the national treasury department
directors on how to declare this account unserviceable, base to the fact
executives of intercontinental bank with the personal attorney to our late
20th April 2007. Consequently to this, I have contacted you to assist in
them confiscated or declare unserviceable by STANDARD TRUST BANK PLC ,Where
fifty Million Naira(N1,250,000,000, which is TEN MILLION UNITED STATE
account confiscated with in the next few weeks. Since no one has been able
present you as the NEXT OF KIN of the deceased so that this account valued
the necessary documents concerning this claim shall be prepare by a lawyer
under a legal arrangement that will protect you from any breach of the law.
which I will send you an official letter of claim for you to send to the
this transaction while we will get back 70% and 5% for expenses that we may
interested and can assist me, I oblige you to get in touch with me via email
give me room in sourcing for another person for this same purpose.
Awaiting your soonest response today.
Yours faithfully
Mr. Olakunle Perry Robert.
ACCOUNTANT - STANDARD TRUST BANK PLC.
LAGOS NIGERIA.
_________________________________________________________________
Desk Top Of: Mr. Olakunle Perry Robert.
Auditing and Accounting section,
Foreign Remittance Department,
STANDARD Bank PLC.LAGOS,NIGERIA.
Dear Sir/Madam,
I am a Personal Accountant to a Late Dr.Michael Smith,a customer who banked
with our honourable bank.He worked with Chevron oil producing company and
was assassinated by Niger Delta Militants.CNN granted interview to the
Militants, claiming that the Engineering and Oil firm was responsible for
the oil spillages in three communities without compensation.
On the 4TH OF MAY 2002, my Client, his wife and their three children were
involved in a drastic RPG car explosion. After these several unsuccessful
attempts, no one has been coming for his account that he deposited with my
bank.And due to the banking law and regulation of 1999 constitution, sub
section 18d page 103 chapter 11 of constitution governing all banking policy
in Nigeria,and in accordance to the banking decree 003 sub section 45 which
stated that any deposited fund which remains unclaimed after the existing
period of four years will be confiscated by the national treasury department
as unclaimed fund.
And this has brought too much aggitation in our bank between boards of
directors on how to declare this account unserviceable, base to the fact
that the deceased has no NEXT OF KIN. After the meeting held by the
executives of intercontinental bank with the personal attorney to our late
customer on 29th of April 2005, they have all agreed to extend the date to
20th April 2007. Consequently to this, I have contacted you to assist in
repatriating the money and property left behind by my client before they get
them confiscated or declare unserviceable by STANDARD TRUST BANK PLC ,Where
the deceased have an account Valued at about One Billion-Two Hundred and
fifty Million Naira(N1,250,000,000, which is TEN MILLION UNITED STATE
DOLLARS(USD$10.M) equivalent.
The bank has issued out a notice to provide the NEXT OF KIN or have the
account confiscated with in the next few weeks. Since no one has been able
to locate their relatives for over 2 years now, I seek your consent to
present you as the NEXT OF KIN of the deceased so that this account valued
at (USD$10M) can be paid to you and then you and I can share the money.All
the necessary documents concerning this claim shall be prepare by a lawyer
to enable us see this deal through. I guarantee that this will be executed
under a legal arrangement that will protect you from any breach of the law.
With these available details I will file an application in your name, after
which I will send you an official letter of claim for you to send to the
bank via email. We will offer you 25% of the said amount for your role in
this transaction while we will get back 70% and 5% for expenses that we may
incure in the cause of facilitating this transaction.
Note that this transaction is 100% risk free and genuine. If you are
interested and can assist me, I oblige you to get in touch with me via email
or phone:+234-80641-697-14.
Write back to me as soon as possible because any delay in your reply will
give me room in sourcing for another person for this same purpose.
Awaiting your soonest response today.
Yours faithfully
Mr. Olakunle Perry Robert.
ACCOUNTANT - STANDARD TRUST BANK PLC.
LAGOS NIGERIA.
_________________________________________________________________
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