An
Email with the Subject "Letter" was
received in one of Scamdex's honeypot email accounts on Wed, 20 Dec 2006 07:36:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Benard Bakare. <bbakare@tutopia.com.br>.
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
lagosnigeriabeneficiarylate client million hundred thousandforeignoildiedbankcreditcontactwinnumbersnationalcongratulationaccounttwo hundred thousandcommissionclientfundurgentmailbank dollarnunion bank the bank audit will remittancetreasurydonatedearnmr. benard bakare. mr. benard bakare mr.ncraig jones mr craig jones
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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, 20 Dec 2006 07:37:41 -0800
[received:] => Array
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[1] => from apache by godzilla.medyabim.com with local (Exim 4.54)id 1Gx3Xy-0006nG-5Zfor submissions@scamdex.com; Wed, 20 Dec 2006 17:39:58 +0200
)
[to:] => submissions@scamdex.com
[subject:] => Letter
[from:] => Mr. Benard Bakare.
[reply-to:] => bb2net@myway.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] => reIDScdx00001207457790.M641538P12833V-S2X
[x-uid:] =>
[date:] => Wed, 20 Dec 2006 17:39:58 +0200
[x-scamdex-scores:] => S:72 P:54 A:57 L:57 E:56 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => God,account,bank,beneficiary,commission,contact,credit,die,dollars,foreign,fund,hundred thousand,lagos,million,national,nigeria,numbers,plc,union,urgent
[x-scamdex-em:] => bb2net@myway.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207457790.M641538P12833V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Mr. Benard Bakare.
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
Dear,
My name is Mr. Benard Bakare , An account officer to
late Mr.
Craig Jones who use to work for an oil firm in
Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating
that $15.2M (Fifteen million, two hundred thousand
U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email
was picked as the beneficiary of the said funds.
I got your contact through our international trade
commission and commerce hence you can become
beneficiary to this Will. I am particularly interested
in securing his money from the Bank, because they have
issued a notice instructing me being the account
officer to produce the beneficiary of this Will within
few working weeks or else the money will be credited
to the Government treasury as per law here. It is my
utmost desire to execute the WILL of my late client as
was instructed when he was a live.
I urge you to contact me immediately for further
details bearing in mind that the Bank has given me a
date limit,Please act fast.In acceptance of this
offer, kindly forward the following so that I can send
a formal application to my bank on your behalf: your
full name and age, marital status, phone/ fax
numbers,your occupation and lastly country of origin
as you are replying this mail.
Congratulation as I await your urgent reply.Alternate
email:bb2net@myway.com
Regards,
Mr. Benard Bakare.
Mr. Benard Bakare.
Manager, Internal Audit/
Foreign Remittance Dept,
Union Bank Plc,
36 Broad Street,
Victoria Island, Lagos.
Dear,
My name is Mr. Benard Bakare , An account officer to
late Mr.
Craig Jones who use to work for an oil firm in
Nigeria. Mr Craig Jones a well known
Philanthropist,before he died, he made a WILL stating
that $15.2M (Fifteen million, two hundred thousand
U.S. dollars only) should be donated to any
Philanthropist of our choice oversea and your email
was picked as the beneficiary of the said funds.
I got your contact through our international trade
commission and commerce hence you can become
beneficiary to this Will. I am particularly interested
in securing his money from the Bank, because they have
issued a notice instructing me being the account
officer to produce the beneficiary of this Will within
few working weeks or else the money will be credited
to the Government treasury as per law here. It is my
utmost desire to execute the WILL of my late client as
was instructed when he was a live.
I urge you to contact me immediately for further
details bearing in mind that the Bank has given me a
date limit,Please act fast.In acceptance of this
offer, kindly forward the following so that I can send
a formal application to my bank on your behalf: your
full name and age, marital status, phone/ fax
numbers,your occupation and lastly country of origin
as you are replying this mail.
Congratulation as I await your urgent reply.Alternate
email:bb2net@myway.com
Regards,
Mr. Benard Bakare.