An
Email with the Subject "WE NEED YOUR ASSISTANCE" was
received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 16:56:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as "=?UTF-8?B?SUhVS0EgSkFNRVM=?=" <ihuja4@mailbasen.dk>.
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
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,submissions@scamdex.com
[delivery-date:] => Mon, 02 Aug 2010 16:56:05 -0700
[received:] => Array
(
[0] => from 84-246-242-189.unalloc.logiqit.net ([84.246.242.189] helo=server1.mailbasen.dk)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Og4rT-00009i-UC; Mon, 02 Aug 2010 16:56:05 -0700
[1] => from localhost (localhost [127.0.0.1])by server1.mailbasen.dk (Postfix) with SMTP id 0E228D0149B1D;Tue, 3 Aug 2010 01:23:37 +0200 (CEST)
)
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_4066_634368"
[from:] => "=?UTF-8?B?SUhVS0EgSkFNRVM=?="
[date:] => Tue, 03 Aug 2010 01:23:37 +0200
[message-id:] =>
[to:] => ihuja4@mailbasen.dk
[subject:] => =?UTF-8?B?V0UgTkVFRCBZT1VSIEFTU0lTVEFOQ0U=?=
[mime-version:] => 1.0
[x-spam-status:] => No, score=-11.3
[x-spam-score:] => -112
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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MR. IHUKA JAMES 238 Roan Crescents Sage Corporate Park North Victoria Island Nigeria PRIVATE EMAIL (ihuja@sify.com)
RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of S$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has died long ago with his family on a plane crash leaving no beneficiary to the account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.
At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD$28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY.
For further inquiries contact me through my private email address: (ihuja@sify.com) Let all email be through my private email address (ihuja@sify.com)
Best Regards,
MR. IHUKA JAMES Tel: + 874 - 763 - 648313 Fax: +874 - 763 - 648314 Email: (ihuja@sify.com)
MR. IHUKA JAMES 238 Roan Crescents Sage Corporate Park North Victoria Island Nigeria PRIVATE EMAIL (ihuja@sify.com)
RE: TRANSFER OF ($48,223.000.00 USD} FORTY EIGHT MILLION TWO HUNDRED AND TWENTY THREE THOUSAND DOLLARS) INTO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.
My name is MR. IHUKA JAMES,I work as the personal manager in account management section in charge of credit and foreign bills of one of the prime banks here in Nigeria. On a routine inspection I discovered a dormant domiciliary account with a Balance Of S$48,223,000. 00 (Forty eight million two hundred and twenty three thousand U.S dollar). On further discreet investigation, I also discovered that the account holder has died long ago with his family on a plane crash leaving no beneficiary to the account and no other person knows about this account.
I am in close contact with the manager of the bank here who is my partner and he is willing to approve the transfer to any reliable and trustworthy foreigner with foreign bank account because the former operator of the a/c is a foreigner and from Australia in particular. I am certainly sure that he has no written or oral WILL attached to the account, no beneficiary and nobody will come again for the claim of this money. It is only a foreigner who can claim this money with legal claims to the account holder, which I will provide to you if you are interested, therefore I need your cooperation in this transaction. The difference in country of origins is not a hindrance to the success of this transaction. This money will remain useless in this dormant account if I did not transfer the fund out to a foreign account.
I will provide the necessary information and documents needed in order to claim this money. I only need your cooperation as a foreigner to provide your safe bank account information for the transfer. All arrangement that will ensure a smooth transfer of the fund to the account, which you are to nominate, is already in place. You should also provide me with your direct phone lines for easy communication. I wish for utmost confidentiality in handling this transaction.
At the conclusion of this transaction, your share will be 30% of the total transfer sum, 60% for my partner and me while 10% will be set aside for any expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts. I will first transfer $20USD Million to your account. I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. I will have the remaining balance of USD$28,223 Million transferred to your account only after the successful sharing of the first transfer without any disappointment from your side.
Let me hear from you URGENTLY.
For further inquiries contact me through my private email address: (ihuja@sify.com) Let all email be through my private email address (ihuja@sify.com)
Best Regards,
MR. IHUKA JAMES Tel: + 874 - 763 - 648313 Fax: +874 - 763 - 648314 Email: (ihuja@sify.com)