An
Email with the Subject "VERY IMPORTANT." was
received in one of Scamdex's honeypot email accounts on Wed, 05 Jul 2006 08:13:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Peter Makaba" <makab12@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
probateafricanmillion hundred thousand attorneynext of kinbanknationalaccountclaimclaimsfive hundred thousanddepositresponse30%5%iraqbusinessfundlegal transfercustomsentmailbank bank accountdollar national bank nhis bank nominated bank p_makaba101@yahoo.gr will yahoo. mr. kahal mohammad mr. kahal and mr. kahal did mr. kahal
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:] => Wed, 05 Jul 2006 08:13:20 -0700
[received:] => Array
(
[0] => from bay0-omc2-s32.bay0.hotmail.com ([65.54.246.168])by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fy944-0000HF-9ffor submitted@scamdex.com; Wed, 05 Jul 2006 08:13:20 -0700
[1] => from hotmail.com ([207.46.9.115]) by bay0-omc2-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 5 Jul 2006 08:13:16 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 5 Jul 2006 08:13:16 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Wed, 05 Jul 2006 15:13:12 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [207.67.145.219]
[x-originating-email:] => [makab12@hotmail.com]
[x-sender:] => makab12@hotmail.com
[from:] => "Peter Makaba"
[to:] => makab12@hotmail.com
[bcc:] =>
[subject:] => VERY IMPORTANT.
[date:] => Wed, 05 Jul 2006 17:13:12 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Jul 2006 15:13:16.0437 (UTC) FILETIME=[8A8DBC50:01C6A045]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 77135
[message-id:] => <77135@36744>
[x-scamdex-scores:] => S:98 P:84 A:86 L:87 E:91 G:80
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 98
[x-scamdex-totscore:] => 526
[x-scamdex-kw:] => kin ,\%,account,africa,bank,box,business,claim,claims,contact,credit,dollars,first,foreign,fund,hundred thousand,inc.,investigation,job,killed,legal,ltd,million,national,notification,numbers,probate,response,sent,service,share,south
[x-scamdex-em:] => makab12@hotmail.com,p_makaba101@yahoo.gr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183790772.M483913P17373V0805I0066DBE6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr
Let me start by introducing myself. I am Mr. Peter Makaba
suggestion for you.
Business Man and also Deals On Arms With The South African Government made a
million Five Hundred Thousand United State Dollars only in my branch. Upon
even during the war, again after the war several notifications were sent and
his family had been killed during the war in a bomb blast that hit their
declare any next of kin in his official papers including the paper work of
office that no one except me knew of his deposit in my bank. So, Fourteen
and no one will ever come forward to claim it. What bothers me most is that
funds will revert to the ownership of the South African Government if nobody
foreigner to stand as the next of kin to Mr. Kahal Mohammad so that you will
WHAT IS TO BE DONE:
come out successful. I have contacted an attorney that will prepare the
Mohammad,all that is required from you at this stage is for you to provide
job.
claims on your behalf and secure the necessary approval and letter of
account that will be provided by you.
legalized method and the attorney will prepare all the necessary documents.
issue. Once the funds have been transferred to your nominated bank account
expenses incurred during the course of this operation.
for easy communication, you can write me via my private box and i will
more details of this operation. Your earliest response to this letter will
p_makaba101@yahoo.gr
Kind Regards.
Peter Makaba
_________________________________________________________________
FIRST NATIONAL BANK LTD.
ROODEPOORT BRANCH,
JOHANNESBURG, SOUTH AFRICA.
Private Email: p_makaba101@yahoo.gr
Let me start by introducing myself. I am Mr. Peter Makaba
credit officer of First National Bank Ltd .I have a concealed business
suggestion for you.
Before the U.S and Iraqi war our client Mr. Kahal Mohammad who was an Iraqi
Business Man and also Deals On Arms With The South African Government made a
numbered fixed deposit for 18 calendar months, with a value of Fourteen
million Five Hundred Thousand United State Dollars only in my branch. Upon
maturity several notices were sent to him,
even during the war, again after the war several notifications were sent and
still no response came from him. We later found out that the Mr. Kahal and
his family had been killed during the war in a bomb blast that hit their
home in Iraq.
After further investigation it was also discovered that Mr. Kahal did not
declare any next of kin in his official papers including the paper work of
his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, Fourteen
million Five Hundred Thousand United State Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me most is that
according to the to the laws of my country at the expiration three years the
funds will revert to the ownership of the South African Government if nobody
applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Mr. Kahal Mohammad so that you will
be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that we shall
come out successful. I have contacted an attorney that will prepare the
necessary document that will back you up as the next of kin to Mr. Kahal
Mohammad,all that is required from you at this stage is for you to provide
me with your full Names and Address so that the attorney can commence his
job.
After you have been made the next of kin, the attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of
probate/Administration in your favor for the movement of the funds to an
account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a
legalized method and the attorney will prepare all the necessary documents.
Please endeavor to observe utmost discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall share in the ratio of 65% for me, 30% for you and 5% for any
expenses incurred during the course of this operation.
Should you be interested please send me your private phone and fax numbers
for easy communication, you can write me via my private box and i will
provide you with
more details of this operation. Your earliest response to this letter will
be appreciated. Kindly send your reply to:
p_makaba101@yahoo.gr
Kind Regards.
Peter Makaba
_________________________________________________________________
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