An
Email with the Subject "GOOD RAY AND COMPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 18:59:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "has peter hassand" <hassand12@mixmail.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
lagosnigerialate clientbeneficiaryafrica million6 million mobildiednext of kinbankcontactnumbersaccountclaimdeposittransaction65%10%100%urgentbusinessfundlegalinvestigationsentmailforwardingbank dollareuro united bank the bank his bank will security mr. abbas gumeri mr. abbas gumerididfinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 23 Aug 2006 18:59:19 -0700
[received:] => Array
(
[0] => from relay02.mixmail.com ([62.151.8.31] helo=relay.mixmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GG4V4-0004BY-HC; Wed, 23 Aug 2006 18:59:18 -0700
[1] => from [172.30.8.15] (helo=web07)by relay.mixmail.com with smtp id 1GG4KP-0004c1-00; Thu, 24 Aug 2006 03:48:17 +0200
)
[date:] => Thu, 24 Aug 2006 02:48:17 +0100
[from:] => "has peter hassand"
[reply-to:] => hassand12@mixmail.com
[to:] => "hassand12@mixmail.com"
[subject:] => GOOD RAY AND COMPLY URGENTLY
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[x-mailer:] =>
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 110151
[message-id:] => <110151@55553>
[x-scamdex-scores:] => S:120 P:90 A:94 L:96 E:101 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 120
[x-scamdex-totscore:] => 587
[x-scamdex-kw:] => kin ,10%,\%,accident,account,africa,assistance,bank,beneficiary,business,claim,contact,contractor,die,dollars,employ,foreign,forwarding,fund,inc.,investigation,lagos,legal,million,mobil,nigeria,notification,numbers,resident,response,safe,sent,transaction,united states dollar,urgent
[x-scamdex-em:] => hassand12@mixmail.com,p_hassanr@yahoo.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M816111P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Mr,Peter Hassand, United Bank For Africa, ILupeju Branch, Lagos, Nigeria. TEL:234-8030743506. ATTN: MD/CEO,
I am Mr.Peter Hassand,, Branch Manager with United Bank For Africa,ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On January 6,2001 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless.
I therefore made further investigations and discovered that Mr. Abbas Gumeri did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund.
This prompted us to contact you.We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Financial and Security Company in Europe.
I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.
1) Your Full Name . 2) Your Residential or Company Address. 3) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email as soon as possible so that we can proceed and after sending it you call me.Please kindly comply urgently through this email address:p_hassanr@yahoo.es
I await your response urgently. Regards, Mr.Peter Hassand.
Mr,Peter Hassand, United Bank For Africa, ILupeju Branch, Lagos, Nigeria. TEL:234-8030743506. ATTN: MD/CEO,
I am Mr.Peter Hassand,, Branch Manager with United Bank For Africa,ILupeju Branch, Lagos, Nigeria. I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.
On January 6,2001 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Gumeri by name made a numbered time Fixed Deposit for twelve calendar months valued at US$38.6M (Thirty Eight Million, Six Hundred United States Dollars Only) in my branch. Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.
After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Gumeri died from an automobile accident. On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless.
I therefore made further investigations and discovered that Mr. Abbas Gumeri did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.
This sum of US$38.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund.
This prompted us to contact you.We want to front you as the next of kin of our late client thereby making you the legal beneficiary of the sum of $38.6 million U.S Dollars that is presently in a Financial and Security Company in Europe.
I contacted you because it is against our code of ethics to own and operate foreign accounts and your assistance would be needed to claim the money in the Financial and Security Company in Europe.
We have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account.
In the event that you are genuinely interested in the transaction,the following information would be needed from you to expedite action.
1) Your Full Name . 2) Your Residential or Company Address. 3) Your Private Mobile,Telphone and Fax numbers where you can be reached at all time because this transaction entails constant communication.
The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensure the hitch free success of the transaction. If you are interested, send the requested information via email as soon as possible so that we can proceed and after sending it you call me.Please kindly comply urgently through this email address:p_hassanr@yahoo.es
I await your response urgently. Regards, Mr.Peter Hassand.
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