An
Email with the Subject "urgent/confidentail" was
received in one of Scamdex's honeypot email accounts on Fri, 16 Nov 2007 05:42:58 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr.Peter Ngema <drpeterngema888@live.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
nigerialagosafricanmillion us dollarsdeceasednext of kinbankcheckwinnumbersaccountprojectprocessproposalbusinesscustomfund transfermailbank dollar development bank our bank drpeter_ngema22@yahoo.es will (a.u.d.b)(one of the african leadi...(15 million united states...(us$15.million us dollars)(drpeter_ngema22@yahoo.es)
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 16 Nov 2007 05:42:58 -0800
[received:] => Array
(
[0] => from bay0-omc1-s4.bay0.hotmail.com ([65.54.246.76])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1It1T6-0001Sa-9Nfor submissions@scamdex.com; Fri, 16 Nov 2007 05:42:58 -0800
[1] => from BAY115-W18 ([65.54.250.118]) by bay0-omc1-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 16 Nov 2007 05:42:45 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_d1520338-29e8-4964-ac9a-4d57da3d7528_"
[x-originating-ip:] => [193.220.26.3]
[reply-to:] =>
[from:] => Dr.Peter Ngema
[subject:] => urgent/confidentail
[date:] => Fri, 16 Nov 2007 14:42:44 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 16 Nov 2007 13:42:45.0235 (UTC) FILETIME=[916F5430:01C82856]
[x-spam-status:] => No, score=10.1
[x-spam-score:] => 101
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:113 P:85 A:91 L:92 E:94 G:82
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 113
[x-scamdex-totscore:] => 557
[x-scamdex-kw:] => 000,000,000.000,account,africa,bank,business,check,commission,contact,customer,deceased,die,dollars,foreign,fund,inc.,investigation,lagos,million,national,nigeria,numbers,opportunity,process,project,proposal,resident,response,sent,shell,trust,union,united states dollar,urgent
[x-scamdex-em:] => drpeter_ngema22@yah,drpeter_ngema22@yahoo.es
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206489578.M372358P3438V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B) DESK OF:Dr.Peter Ngema. Lagos-Nigeria. RC.27199
Atten: President / C.E.O.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your Will. I am Dr.Peter Ngema. and work with AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B)(one of the African leading banks in the West Coast).
I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $15,000,000M US DOLLARS (15 million United States Dollars only) in an account that belongs to one of our foreign customers Mr.Andreas Schranner who died along with his entire family of a wife and two children in July 31st 2000 in a planeFor further enquiry view the web-site for more details. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a systematic investigation and discovered that none of the family member nor relations of the late person is aware of this account since the deceased had no son or daughter to represent him as next of kin.
This is the story in a nutshell. Now I want an account overseas where this fund will be transfer according to the due process of our bank in order to avoid violations of any country and International Monetary law on fund transfer.
Thereafter, I had planned to destroy all related documents for this account. It is a Careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$15.million US dollars).
Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this Transfer, consider this and get back to me assoon as Possible.
Upon the receipt of this mail message, feel free to send to me the Following details you will find below, to this my e-mail address (drpeter_ngema22@yahoo.es)To enable us start the process: 1. Your full Names and contact Address. 2. Your private Telephone, cell phone and fax numbers. Plus any forms of your personal Identification.
I look forward to receiving your prompt response.
Respectfully yours,
Dr.Peter Ngema. Manager, Bills and Exchange AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B)
Get news, entertainment and everything you care about at Live.com. Check it out!
AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B) DESK OF:Dr.Peter Ngema. Lagos-Nigeria. RC.27199
Atten: President / C.E.O.
Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your Will. I am Dr.Peter Ngema. and work with AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B)(one of the African leading banks in the West Coast).
I am writing this letter to ask for your support and cooperation to carry out this business opportunity in my department. We discovered an abandoned sum of $15,000,000M US DOLLARS (15 million United States Dollars only) in an account that belongs to one of our foreign customers Mr.Andreas Schranner who died along with his entire family of a wife and two children in July 31st 2000 in a planeFor further enquiry view the web-site for more details. http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a systematic investigation and discovered that none of the family member nor relations of the late person is aware of this account since the deceased had no son or daughter to represent him as next of kin.
This is the story in a nutshell. Now I want an account overseas where this fund will be transfer according to the due process of our bank in order to avoid violations of any country and International Monetary law on fund transfer.
Thereafter, I had planned to destroy all related documents for this account. It is a Careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount is not so much at the moment and plus all the accumulated Interest the balance in this account stands at (US$15.million US dollars).
Now my questions are:- 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission? If you can sponsor this Transfer, consider this and get back to me assoon as Possible.
Upon the receipt of this mail message, feel free to send to me the Following details you will find below, to this my e-mail address (drpeter_ngema22@yahoo.es)To enable us start the process: 1. Your full Names and contact Address. 2. Your private Telephone, cell phone and fax numbers.
Plus any forms of your personal Identification.
I look forward to receiving your prompt response.
Respectfully yours,
Dr.Peter Ngema. Manager, Bills and Exchange AFRICAN UNION DEVELOPMENT BANK OF NIGERIA(A.U.D.B)
Get news, entertainment and everything you care about at Live.com. Check it out!
