An
Email with the Subject "Owena Bank ltd." was
received in one of Scamdex's honeypot email accounts on Fri, 16 Feb 2007 18:18:39 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "tom bello" <bello_t63@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
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Scam TagCloud
lagosnigeriabelloprobateattorneymobilnext of kinbankcreditcontactclaimdeposittransaction40%urgentfundproposal transferinvestigationsentmailbank shareusddollar his bank the bank nowena bank confidential will (fixed)( five million dollars) mr barry kelly.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 16 Feb 2007 18:18:40 -0800
[received:] => Array
(
[0] => from [65.54.246.166] (helo=bay0-omc2-s30.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HIF9r-0006fZ-Tv; Fri, 16 Feb 2007 18:18:39 -0800
[1] => from hotmail.com ([65.54.224.17]) by bay0-omc2-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 16 Feb 2007 18:18:37 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 16 Feb 2007 18:18:36 -0800
[3] => from 65.54.224.200 by by105fd.bay105.hotmail.msn.com with HTTP;Sat, 17 Feb 2007 02:18:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.1.179.216]
[x-originating-email:] => [bello_t63@hotmail.com]
[x-sender:] => bello_t63@hotmail.com
[reply-to:] => mrtombello_private1@yahoo.com
[from:] => "tom bello"
[bcc:] =>
[subject:] => Owena Bank ltd.
[date:] => Fri, 16 Feb 2007 18:18:35 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Feb 2007 02:18:36.0682 (UTC) FILETIME=[EE3B36A0:01C75239]
[message-id:] =>
[x-scamdex-scores:] => S:133 P:107 A:111 L:111 E:115 G:102
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 133
[x-scamdex-totscore:] => 679
[x-scamdex-kw:] => kin ,000,000,000.000,Bless,God,\%,accident,account,assistance,bank,claim,contact,contractor,credit,die,dollars,employ,foreign,fund,inc.,investigation,lagos,ltd,million,mobil,mutual,national,nigeria,notification,paid,probate,proposal,report,response,sent,service,share,transaction,urgent
[x-scamdex-em:] => bello_t63@hotmail.com,mrtombello_private1@yahoo.com,mrtombello_private2006@yahoo.de
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769143.M807659P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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contact from the world trade center (WTC) Regional office in
them.Actually,I listed your name amongst four other names & prayed over
overall mutual interest. On june 6 1997,an American oil
Barry Kelly made a numbered time(fixed) deposit for twelve calendar
maturity,i sent a routine notification to his forwarded address but got no
contract employers NNPC,that Mr.Barry died in an automobile accident.
attempts to trace his next of kin were fruitless.I thereforemadefurther
all his official documents,including his bank deposit paperwork.
being rolled over with the principal sum at the end of each year.No one will
According to Nigerian Laws, At the expiration of 7 years,the money will
claim the funds. Consequently,my proposal is that i will like you as a
names & address so that the attorney will prepare the necessary documents &
of two attorneys for drafting & notarization of the WILL and obtain the
the transfer.The money will be paid into your account for us to share in the
paperwork for this
this transaction.
address. Upon your response,I shall then provide you with more details and
PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be
invest my share in your country.
of endless waiting.
God bless you,
Mr.Tom Bello.
Owena Bank ltd.
Lagos.
Dear Friend,
I am Mr.Tom Bello,Bank Manager of Owena bank ltd,Lagos Branch.I got your
contact from the world trade center (WTC) Regional office in
lagos,Nigeria.Although the details of my intention was not made known to
them.Actually,I listed your name amongst four other names & prayed over
them & decided to contact you directly.
I have a very urgent & confidential bussiness proposition for you & for our
overall mutual interest. On june 6 1997,an American oil
consultant/contractor with the Nigerian National Petroleum Corporation Mr
Barry Kelly made a numbered time(fixed) deposit for twelve calendar
months,valued at USD$5,000,000.00( five million dollars) in my branch.Upon
maturity,i sent a routine notification to his forwarded address but got no
reply.After a monthwe sent a reminder,& finally we discovered from his
contract employers NNPC,that Mr.Barry died in an automobile accident.
On further investigation,i found out that he did not leave a WILL & all
attempts to trace his next of kin were fruitless.I thereforemadefurther
investigation & discovered that Mr.Barry did not declare any next of kin in
all his official documents,including his bank deposit paperwork.
This sum USD$5,000,000.00 is still floating in the bank and the interest is
being rolled over with the principal sum at the end of each year.No one will
come forward to claim it.
According to Nigerian Laws, At the expiration of 7 years,the money will
revert to the ownership of the Nigerian government if nobody applies to
claim the funds. Consequently,my proposal is that i will like you as a
foreigner to stand in as a next of kin of Mr Barry Kelly.
This is simple 1)I will like you to provide me immediately with your full
names & address so that the attorney will prepare the necessary documents &
fidavits,which will put you as next of kin. 2)We shall employ the services
of two attorneys for drafting & notarization of the WILL and obtain the
necessary documents and letter of probate/administration in your favour for
the transfer.The money will be paid into your account for us to share in the
ratio of 60% for me and 40% for you.
There is no risk at all as the attorney and my position will do the
paperwork for this
transaction as the branch manager guarantees the successful execution of
this transaction.
If you are interested,please reply immediately via this private email
address. Upon your response,I shall then provide you with more details and
relevant documents that will help you understand.
PLEASE OBSERVE UTMOST CONFIDENTIALITY,and be rest assured that this would be
most profitable for both of us because i shall require your assistance to
invest my share in your country.
Awaiting your urgent reply via this email above,please save me the anxiety
of endless waiting.
God bless you,
Mr.Tom Bello.
Owena Bank ltd.
Lagos.
NOTE; For confidetiality reply at my private email
mrtombello_private2006@yahoo.de
_________________________________________________________________
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