An
Email with the Subject "Urgent bussines transaction" was
received in one of Scamdex's honeypot email accounts on Mon, 22 May 2006 09:08:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as sarah eunice <srh_eunice@yahoo.co.uk>.
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
hundred thousand united ...foreigndeceasednext of kinbankcontactaccountclaimclaimsthree hundred thousandtransactionservice30%10%60%urgentbusinessfund transferinvestmentsentonlinebank bank account our bank the bank designation bank this bank will yahoo.com(a banker)http://uk.messenger.yahoo.com
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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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 22 May 2006 09:08:02 -0700
[received:] => Array
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[2] => from [213.42.2.23] by web27311.mail.ukl.yahoo.com via HTTP; Mon, 22 May 2006 17:07:58 BST
)
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[x-uid:] => Array
(
[0] => <20060522160758.34675.qmail@web27311.mail.ukl.yahoo.com>
[1] => 60250
)
[date:] => Mon, 22 May 2006 17:07:58 +0100 (BST)
[from:] => sarah eunice
[subject:] => Urgent bussines transaction
[to:] => srh_eunice@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2146441316-1148314078=:31985"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] => <20060522160758.34675.qmail@web27311.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:109 P:87 A:93 L:92 E:97 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 109
[x-scamdex-totscore:] => 561
[x-scamdex-kw:] => kin ,10%,\%,account,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,hundred thousand,internet,million,nigeria,opportunity,partner,percent,plc,risk free,sent,service,transaction,trust,union,united states dollar,urgent,verification
[x-scamdex-em:] => srh_eunice@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M648343P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I am Mrs,SARAH ANETTE EUNICE. the director in charge of auditing and accounting section of Union Bank of Nigeria PLC. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I have been monitoring a very huge sum of money belonging to a deceased person (ALAN WITT) who died on October 31st 2004 in an auto crash and the fund has been dormant in his account with our Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. So I contacted you based on both of you are bearing the same surname and I believe you can be of a help to transact this business.
The said amount was U.S $2.3M (Two Million Three Hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the Internet. Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money
will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners here in our bank who know about the money. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may even advice. All other necessary vital information will be sent to you when I
hear from you.
I look forward to receive your e-mail urgently, in other for us to start the transaction with out delay.
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
I am Mrs,SARAH ANETTE EUNICE. the director in charge of auditing and accounting section of Union Bank of Nigeria PLC. With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. I have been monitoring a very huge sum of money belonging to a deceased person (ALAN WITT) who died on October 31st 2004 in an auto crash and the fund has been dormant in his account with our Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. So I contacted you based on both of you are bearing the same surname and I believe you can be of a help to transact this business.
The said amount was U.S $2.3M (Two Million Three Hundred Thousand United States dollars). As it may interest you to know, I got your impressive information through the Internet. Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eyebrow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money
will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me and my partners here in our bank who know about the money. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may even advice. All other necessary vital information will be sent to you when I
hear from you.
I look forward to receive your e-mail urgently, in other for us to start the transaction with out delay.
Yours faithfully, MRS E.EUNICE ======================================================================= Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com