An
Email with the Subject "GULF BANK OF NIGERIA PLC" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2006 00:25:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "alex ugo" <alex_ugodr@hotmail.com>.
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Scam TagCloud
nigerialagosbeneficiaryprobate hundred thousand united ...5 million foreignnext of kindeceasedbankcheckfive hundred thousand millionfundbusinessinvestmentproposalsecurebank gulf bankn gulf bank the bank will engr.(snr)(a310 - 300)(he had no wife or childr...(director-foreign remitta...
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Wed, 08 Mar 2006 00:25:48 -0800
[received:] => Array
(
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[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 8 Mar 2006 00:25:46 -0800
[2] => from 216.139.176.157 by by22fd.bay22.hotmail.msn.com with HTTP;Wed, 08 Mar 2006 08:25:46 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [216.139.176.157]
[x-originating-email:] => [alex_ugodr@hotmail.com]
[x-sender:] => alex_ugodr@hotmail.com
[from:] => "alex ugo"
[bcc:] =>
[subject:] => GULF BANK OF NIGERIA PLC
[date:] => Wed, 08 Mar 2006 09:25:46 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 08 Mar 2006 08:25:46.0257 (UTC) FILETIME=[E5F41810:01C64289]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 37026
[message-id:] => <37026@48960>
[x-scamdex-scores:] => S:118 P:87 A:90 L:88 E:91 G:84
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 118
[x-scamdex-totscore:] => 558
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,beneficiary,business,check,claim,death,deceased,dollars,foreign,fund,general,hundred thousand,lagos,million,mutual,nigeria,paid,plc,probate,proposal,service,share,trust,united states dollar
[x-scamdex-em:] => alex_ugodr@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769081.M831418P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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GULF BANK OF NIGERIA PLC
P.M.B: 1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK
Attn: Dear Sir,
STRICTLY CONFIDENTIAL
the Federal Government of Nigeria, until his death years ago in Kenya Air
Lagos and has a closing balance as at the end of Sept. 2000 worth US$66.5M
now expects a next of kin as a beneficiary. Valuable efforts are being made
or relatives but to no success. It is because of the perceived possibility
kin (He had no wife or children that is known to us]. The management under
arrangement has been made for the fund to be declared Unclaimed and
enhance the course of war in Africa and the world in general. In order to
seek your permission to have you stand as next of kin to late Engr.John
your account as the beneficiary's next of kin. All documents and proves to
the probate an order of madamus to locate any of the deceased beneficiary's,
share stays while the rest be for myself and my colleagues for investment
an acknowledgement of receipt of this message in acceptance of our mutual
disbursement ratio to suite both parties without any conflict. If this
have bestowed in you.
Yours faithfully,
DR. ALEX UGOCHUKWU.
(DIRECTOR-FOREIGN REMITTANCE DEPARTMENT)
_________________________________________________________________
GULF BANK OF NIGERIA PLC
P.M.B: 1 2 3 9 1
Ref No: GUL 102/124/2006
Telegrams: GULF BANK
Attn: Dear Sir,
STRICTLY CONFIDENTIAL
A foreigner, an American, late Engr. John waley (Snr) an oil merchant with
the Federal Government of Nigeria, until his death years ago in Kenya Air
Bus (A310 - 300) Flight KQ430, Banked with us at Gulf Bank Nigeria Plc,
Lagos and has a closing balance as at the end of Sept. 2000 worth US$66.5M
(sixty-six million five Hundred Thousand United States Dollars), the bank
now expects a next of kin as a beneficiary. Valuable efforts are being made
by the Gulf Bank of Nigeria to get in touch with any of the Waley's family
or relatives but to no success. It is because of the perceived possibility
of not being able to locate any of the late Engr. John waley (Snr). Next of
kin (He had no wife or children that is known to us]. The management under
the influence of our chairman and members of the board of directors that
arrangement has been made for the fund to be declared Unclaimed and
subsequently be donated to the trust fund for arms and ammunition to further
enhance the course of war in Africa and the world in general. In order to
avert this negative development, some of my trusted colleagues and I now
seek your permission to have you stand as next of kin to late Engr.John
waley (Snr) so that the fund US$66.5 million will be released and paid into
your account as the beneficiary's next of kin. All documents and proves to
enable you get this fund will be carefully worked out. We have secured from
the probate an order of madamus to locate any of the deceased beneficiary's,
and more so we are assuring you businesses 100%riskfree involvement. Your
share stays while the rest be for myself and my colleagues for investment
purpose, according to agreement within both parties. As soon as we receive
an acknowledgement of receipt of this message in acceptance of our mutual
business proposal, we would furnish you with the necessary modalities and
disbursement ratio to suite both parties without any conflict. If this
proposal is acceptable by you, do not make undue advantage of the trust we
have bestowed in you.
Yours faithfully,
DR. ALEX UGOCHUKWU.
(DIRECTOR-FOREIGN REMITTANCE DEPARTMENT)
_________________________________________________________________
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