An
Email with the Subject "urgently" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2007 03:34:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as abacha meriam <merian_sanni_01@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
added to their email address lists for spam purposes.
Scam TagCloud
nigeriageneralabachamariamdeath300million poundsforeignbankcontactdrawwinnationalsafeaccountclaimdeposited40%60%urgentfundmailbank pound the bank will treasuryachdear mrs. mariam sanni mrs. mariam sanni.
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:] => scams@scamdex.com
[delivery-date:] => Sat, 23 Jun 2007 03:34:29 -0700
[received:] => Array
(
[0] => from [65.54.246.217] (helo=bay0-omc3-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I22wn-0007L1-FZfor scams@scamdex.com; Sat, 23 Jun 2007 03:34:29 -0700
[1] => from BLU104-W2 ([10.6.55.37]) by bay0-omc3-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 23 Jun 2007 03:34:27 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_aa6b120b-15c2-4b70-b19d-21767516224d_"
[x-originating-ip:] => [41.204.34.171]
[from:] => abacha meriam
[subject:] => urgently
[date:] => Sat, 23 Jun 2007 10:34:14 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 Jun 2007 10:34:27.0056 (UTC) FILETIME=[12E28700:01C7B582]
[x-scamdex-scores:] => S:70 P:49 A:51 L:52 E:49 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => \%,abacha,account,bank,claim,contact,death,first,foreign,fund,general,inc.,mariam,million,national,nigeria,safe,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M930991P21232V
[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'
Community Action - SPAM/non-Scam Report
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.
I am Mrs. Mariam Sanni Abacha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that befor the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 300million Pounds in one of the bank in United KingdomLondon UK. Since after his death, I and my family has being under house arrest. The Federal Government is monitoring us and they have seized most of my husband property and closed my husbands foreign accounts. I will like that you assit me by moving to London Uk and withdraw this amount for safe keeping. And I am offering you 40% of that money because the law of the bank stipulates that any fund that is more than seven years, they will seize the fund if there is no other claim and the bank will put it to bank treasury. The remaining 60% for me and my family. If you are interested, I will like to know you very well before I will give to you the information of the bank for you to contact them and tell them the day you will arrive and sign off the fund. I will like you to send to me the first page of your international passport. If you reply me, i will send to urgently the first page of my international passport. Awaiting your reply. Dear sir,
I am Mrs. Mariam Sanni Abacha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that befor the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 300million Pounds in one of the bank in United KingdomLondon UK. Since after his death, I and my family has being under house arrest. The Federal Government is monitoring us and they have seized most of my husband property and closed my husbands foreign accounts. I will like that you assit me by moving to London Uk and withdraw this amount for safe keeping. And I am offering you 40% of that money because the law of the bank stipulates that any fund that is more than seven years, they will seize the fund if there is no other claim and the bank will put it to bank treasury. The remaining 60% for me and my family. If you are interested, I will like to know you very well before I will give to you the information of the bank for you to contact them and tell them the day you will arrive and sign off the fund. I will like you to send to me the first page of your international passport. If you reply me, i will send to urgently the first page of my international passport. Awaiting your reply.
Yours Faithfully,
Mrs. Mariam Sanni. Abacha.
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Dear sir,
I am Mrs. Mariam Sanni Abacha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that befor the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 300million Pounds in one of the bank in United Kingdom London UK. Since after his death, I and my family has being under house arrest. The Federal Government is monitoring us and they have seized most of my husband property and closed my husbands foreign accounts. I will like that you assit me by moving to London Uk and withdraw this amount for safe keeping. And I am offering you 40% of that money because the law of the bank stipulates that any fund that is more than seven years, they will seize the fund if there is no other claim and the bank will put it to bank treasury. The remaining 60% for me and my family. If you are interested, I will like to know you very well before I will give to you the information of the bank for you to contact them and tell them the day you will arrive and sign off the fund. I will like you to send to me the first page of your international passport. If you reply me, i will send to urgently the first page of my international passport. Awaiting your reply. Dear sir,
I am Mrs. Mariam Sanni Abacha, former first lady of the Federal Republic Of Nigeria. I am writing to inform you that befor the sudden death of my husband General Sanni Abacha, he deposited a huge sum of 300million Pounds in one of the bank in United Kingdom London UK. Since after his death, I and my family has being under house arrest. The Federal Government is monitoring us and they have seized most of my husband property and closed my husbands foreign accounts. I will like that you assit me by moving to London Uk and withdraw this amount for safe keeping. And I am offering you 40% of that money because the law of the bank stipulates that any fund that is more than seven years, they will seize the fund if there is no other claim and the bank will put it to bank treasury. The remaining 60% for me and my family. If you are interested, I will like to know you very well before I will give to you the information of the bank for you to contact them and tell them the day you will arrive and sign off the fund. I will like you to send to me the first page of your international passport. If you reply me, i will send to urgently the first page of my international passport. Awaiting your reply.
Yours Faithfully,
Mrs. Mariam Sanni. Abacha.
Téléchargez le nouveau Windows Live Messenger ! Essayez-le !
