An
Email with the Subject "FROM JOHN" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Sep 2006 02:30:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as drnnannaz henry <drnnannaz@yahoo.co.uk>.
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
nigeria hundred thousand united ...foreigndiednext of kindeceasedbanknumbersaccountclaimfive hundred thousandforeignercustomer10%businesscustomfund transferbank bank account i.c.b bank the bank your bank crash will yahoo!remittanceremittexchangeplane crash
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JOHN NNANNA FOREIGN EXCHANGE REMITTANCE INTERNATIONAL CREDIT BANK PLC TEL-234-807734646
ATTN:SIR
I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF I.C.B BANK PLC.LAGOS-NIGERIA.I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE
WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASED THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT
THE CUSTOMERSWAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 10% FOR EXPENSES INCURRED DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED. TRUSTING TO HEAR FORM YOU IMMEDIATELY. YOURS FAITHFULLY, MR JOHN NNANNA
DIRECTOR, FOREIGN OPERATIONS.( I.C.B )
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JOHN NNANNA FOREIGN EXCHANGE REMITTANCE INTERNATIONAL CREDIT BANK PLC TEL-234-807734646 ATTN:SIR I AM THE DIRECTOR OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF I.C.B BANK PLC.LAGOS-NIGERIA.I AM WRITING FOLLOWING THE IMPRESSIVE INFORMATION ABOUT YOU THROUGH ONE OF MY FRIENDS WHO RUNS A CONSULTANCY FIRM UNDER NIGERIA CHAMBER OF COMMERCE AND INDUSTRY.HE ASSURED ME OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$15.5M (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE
WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATIONS DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OF THE OFFICIALS IN THE DEPARTMENT NOW DECIDED TO MAKE BUSINESS WITH YOU AND RELEASED THE MONEY TO YOU AS THE NEXT OF KIN OR RELATIONS OF THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO DISBURSEMENT ACCOUNT AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINES HERE STIPULATED THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS THE MONEY WILL BE TRANSFERRED INTO FEDERAL GOVERNMENT ACCOUNT AS UNCLAIMED FUND. THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT
THE CUSTOMERSWAS A FOREIGNER AND A NIGERIAN CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER AND 10% FOR EXPENSES INCURRED DURING THE COURSE OF REMITTANCE. THEREAFTER TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS ARRANGED. YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHERE IN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY I WILL SEND TO YOU THE TEXT OF THE APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER, YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR DIRECT AND CONFIDENTIAL TELEPHONE/FAX NUMBERS FOR THE EFFECTIVE COMMUNICATION REQUIRED. TRUSTING TO HEAR FORM YOU IMMEDIATELY. YOURS FAITHFULLY, MR JOHN NNANNA DIRECTOR, FOREIGN OPERATIONS.( I.C.B )
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