An
Email with the Subject "I NEED YOUR HELP" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Nov 2007 16:56:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as FIRST BANK PLC FIRST BANK PLC <firs_tbankplc@yahoo.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
nigerialagos hundred thousand dollarsbankaccountfive hundred thousandtransactionurgentcustombank first bank director first bank bank. first bank this bank crashfirst_banknig@yahoo.com will yahoo.comyahoo!remittanceremittexchangeplane crash(ltd)dear mrs monica balogun&... mrs monica balogun...
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Scam Email Headers
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Thu, 15 Nov 2007 16:56:09 -0800
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[1] => from [217.12.4.214] by n5.bullet.ukl.yahoo.com with NNFMP; 16 Nov 2007 00:55:58 -0000
[2] => from [216.252.122.216] by t1.bullet.ukl.yahoo.com with NNFMP; 16 Nov 2007 00:55:58 -0000
[3] => from [69.147.65.174] by t1.bullet.sp1.yahoo.com with NNFMP; 16 Nov 2007 00:55:58 -0000
[4] => from [127.0.0.1] by omp509.mail.sp1.yahoo.com with NNFMP; 16 Nov 2007 00:55:58 -0000
[5] => (qmail 33899 invoked by uid 60001); 15 Nov 2007 10:40:44 -0000
[6] => from [82.128.8.229] by web44801.mail.sp1.yahoo.com via HTTP; Thu, 15 Nov 2007 02:40:44 PST
)
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[x-yahoo-newman-id:] => 405505.43507.bm@omp509.mail.sp1.yahoo.com
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[date:] => Thu, 15 Nov 2007 02:40:44 -0800 (PST)
[from:] => FIRST BANK PLC FIRST BANK PLC
[subject:] => I NEED YOUR HELP
[to:] => sh_akira_050@hotmail.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1341885324-1195123244=:33008"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <473174.33008.qm@web44801.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=9.7
[x-spam-score:] => 97
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:91 P:82 A:81 L:82 E:83 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 494
[x-scamdex-kw:] => access,account,assistance,bank,beneficiary,contact,customer,die,dollars,first,foreign,global,hundred thousand,investigation,lagos,ltd,million,nigeria,percent,plc,records,response,south,transaction,urgent
[x-scamdex-em:] => bm@omp509.mail.sp,first_banknig@yahoo.com,sh_akira_050@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769175.M952131P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: MRS MONICA BALOGUN MANAGING DIRECTOR FIRST BANK NIGERIA 245, MALU ROAD VICTORIA ISLAND LAGOS NIGERIA, E-MAIL:first_banknig@yahoo.com
DEAR SIR,
I AM MRS MONICA BALOGUN, THE MANAGING DIRECTOR OF BILLS AND EXCHANGE AT FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. FIRST BANK PLC <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />.
THIS IS ABOUT THE 22ND OCT 2005 PLANE CRASH IN NIGERIA WHICH OCCURED IN OGUN STATE SOUTH WEST NIGERIA, THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1998, BELONGING ONE OF OUR BIG COSTOMER ALHAJA MOHAMMED WAZIRI. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.
THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS BANK DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT.<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
THE OWNER OF THIS ACCOUNT OUR BIG COSTOMER,WHO WAS INVOLVED IN PLANE CRASH DISASTER WHICH ACCORD IN . HE WORKED AS THE DIRECTOR FOR GLOBAL COMMUNICATION NETWORK (LTD) HIS OFFICE WAS AMONG THE VITAL AND RELIABL COSTUMERS THAT WE EVER HAD.
I AM WRITING THIS LETTER TO ASK FOR YOUR ASSISTANCE IN RECEIVING THE SUM OF US$10,500,000.00 (TEN MILLION
FIVE HUNDRED THOUSAND DOLLARS ONLY).IN A ACCOUNT THAT BELONGS TO THE CUSTOMER WHO DIED IN THE PLANE CRASH.
I WILL SEND TO YOU BY FAX THE TEXT OF THIS APPLICATION.AS SOON AS YOU REPLY THIS LETTERS YOU SHOULD CONTACT ME IMMEDIATELY AND STATE YOUR DIRECT WITH YOUR CONFIDENTIAL TELEPHONE/ FAX NUMBER FOR AN EFFECTIVE COMMUNICATION THAT THE TRANSACTION REQUIRES.
PLEASE DO RESPOND BACK TO ME IF INTERESTED IN THIS TRANSACTION, WE WILL DISCUSS THE PERCENTAGE DUE WHEN WE TALK
FROM: MRS MONICA BALOGUN MANAGING DIRECTOR FIRST BANK NIGERIA 245, MALU ROAD VICTORIA ISLAND LAGOS NIGERIA, E-MAIL:first_banknig@yahoo.com
DEAR SIR,
I AM MRS MONICA BALOGUN, THE MANAGING DIRECTOR OF BILLS AND EXCHANGE AT FOREIGN REMITTANCE DEPARTMENT OF THIS BANK. FIRST BANK PLC NIGERIA.
THIS IS ABOUT THE 22ND OCT 2005 PLANE CRASH IN NIGERIA WHICH OCCURED IN OGUN STATE SOUTH WEST NIGERIA, THERE IS AN ACCOUNT OPENED IN THIS BANK IN 1998, BELONGING ONE OF OUR BIG COSTOMER ALHAJA MOHAMMED WAZIRI. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS I DISCOVERED THAT IF I DO NOT REMITT THIS MONEY OUT URGENTELY IT WILL BE FORFEITED FOR NOTHING.
THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS BANK DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT. THE OWNER OF THIS ACCOUNT OUR BIG COSTOMER,WHO WAS INVOLVED IN THE 22nd OCT 2005 PLANE CRASH DISASTER WHICH ACCORD IN NIGERIA. HE WORKED AS THE DIRECTOR FOR GLOBAL COMMUNICATION NETWORK (LTD) HIS OFFICE WAS AMONG THE VITAL AND RELIABL COSTUMERS THAT WE EVER HAD. I AM WRITING THIS LETTER TO ASK FOR YOUR ASSISTANCE IN RECEIVING THE SUM OF US$10,500,000.00 (TEN MILLION
FIVE HUNDRED THOUSAND DOLLARS ONLY).IN A ACCOUNT THAT BELONGS TO THE CUSTOMER WHO DIED IN THE PLANE CRASH. I WILL SEND TO YOU BY FAX THE TEXT OF THIS APPLICATION.AS SOON AS YOU REPLY THIS LETTERS YOU SHOULD CONTACT ME IMMEDIATELY AND STATE YOUR DIRECT WITH YOUR CONFIDENTIAL TELEPHONE/ FAX NUMBER FOR AN EFFECTIVE COMMUNICATION THAT THE TRANSACTION REQUIRES.
PLEASE DO RESPOND BACK TO ME IF INTERESTED IN THIS TRANSACTION, WE WILL DISCUSS THE PERCENTAGE DUE WHEN WE TALK
I AWAIT YOUR URGENT RESPONSE.
YOURS FAITHFULLY, MRS MONICA BALOGUN MANAGING DIRECTOR FIRST BANK NIGERIA
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