An
Email with the Subject "IMMEDIATE REPLY NEEDED!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 23 Sep 2007 10:52:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john osagie <johnosagie18@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
lagosnigeriabeneficiarydeath5million foreignnext of kinbankcontactnationalclaimtransactionforeignerfundbusinessinvestigationsentpaidmailcontractorrisk freebank shareusd investigation,union bank union bank will boa(nnpc)(i and you)co-operationcooperationnmr john osagie,director mr david peterson, mr david peterson,since,nmr john osagie. imm...
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Scam Email Headers
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MR JOHN OSAGIE, DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA.
I AM SEEKING FOR YOUR CO-OPERATION TO PRESENT YOU TO MY BANk AS THE NEXT OF KIN TO MR DAVID PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF uSD$10.5MILLION WILL BE PAID TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC.
THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR DAVID PETERSON,SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS IN TRACES PROVED ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR CO-OPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY.
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX NUMBER,IDENTITY YOUR COMPANY NAME OR OCCUPATION. THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
YOURS TRUELY,
MR JOHN OSAGIE.
IMMEDIATE REPLY NEEDED!!!
Explore the seven wonders of the world Learn more!
MR JOHN OSAGIE, DIRECTOR OF INVESTIGATION, UNION BANK OF NIG. PLC, MARINA-LAGOS, NIGERIA.
I AM SEEKING FOR YOUR CO-OPERATION TO PRESENT YOU TO MY BANk AS THE NEXT OF KIN TO MR DAVID PETERSON, A FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC): SO THAT THE SUM OF uSD$10.5MILLION WILL BE PAID TO YOU AS THE BENEFICIARY. FOR YOUR INFORMATION, I AM THE DIRECTOR OF INVESTIGATION DEPARTMENT WITH UNION BANK OF NIGERIA PLC.
THE BOARD OF DIRECTORS OF UNION BANK OF NIG.PLC, MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR DAVID PETERSON,SINCE, AFTER HIS DEATH 5/1/03, HOWEVER ALL MY EFFORTS IN TRACES PROVED ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR CO-OPEARATION FOR US TO CLAIM THIS MONEY, SINCE YOU ARE A FOREIGNER.I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE REALY INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY.
FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS, PHONE AND FAX NUMBER,IDENTITY YOUR COMPANY NAME OR OCCUPATION. THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.
NOTE THAT THIS IS RISK FREE BUSINESS, THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.
YOURS TRUELY,
MR JOHN OSAGIE.
IMMEDIATE REPLY NEEDED!!!
Explore the seven wonders of the world Learn more!
