An
Email with the Subject "from emma" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Jul 2006 14:17:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as emmanuel9_eze eze <emmanuel9_eze@yahoo.ca>.
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
beneficiaryafrica million united states do... million dollars millionunited states dollarsforeignsmithbankcontactsafeaccount millionten millionsix millionopportunityforeigner60%5% transferbusinessurgentfundinvestmentlegalmailbank usddollar development bank this bank local bank will yahoo!remittance[adb](usd 10 million) million ...(usd 10m)[usd6m](228) mr. smith b.andreas mr emma eze.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Dearest one, In order to transfer out (USD 10 MILLION) million United States Dollars) from AFRICA DEVELOPMENTBANK FOR [ADB].
I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.
I am EMMA ,the MANAGER of AFRICA DEVELOPMENT BANK [ADB]ASSISTED RURAL PROJECTS IN TOGO REPUBLIC. There is contract money left in this bank since 1999 and nobody has claimed it. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this contract money is Mr. SMITH B.ANDREAS, a foreigner,
and a miner at KRUGER GOLD CO., a geologist byprofession and he died since 1999. No other person knows about this money or any thing concerning it.
The contract money owner has no other beneficiary and my investigation proved to me as well that this company does not know anything aboutthis money and the amount involved is (USD 10M) ten million United States Dollars million dollars.
I want to first transfer [USD6M]six millionUnited States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account becausethe money is in us dollars and the former owner of the account is Mr. Smith B.Andreas is a foreigner too.
I know that this message will come to you as a surprise as we don’t know our selves
before,but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business.
You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face or sign a bindingagreement to bind us together so that you can receive this money into aforeign account or any account of your choice where the fund will besafe.
I will fly to your country for withdrawal and sharing and otherinvestments.
I am contacting you because of the need to involve aforeigner with foreign account and foreign beneficiary.
I
need your full co-operation to make this work finebecause the management is ready to approve this payment to anyforeigner who has correct information of this account, which I will give to you later immediately, if you are able and with capability tohandle such amount in strict confidence and trust according to my instructions andadvice for our mutual benefit because this opportunity will nevercome again in my life.
I need truthful person in this business because Idon't want to make mistake I need yourstrong assurance and trust.
With myposition now in the office I can transfer this money to anyforeigner's reliable account, which you can provide with assurance that this moneywill be intact pending my physical arrival in your country forsharing.
I will destroy all documents of transaction immediately we receivethis money leaving no trace to any place. You can also come to discuss with me
face to face after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in youraccount.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchangedepartments.
At the conclusion of this business, you will be given35% of the total amount, 60% will be for me, while 5% will be forexpenses both parties might have incurred during the process oftransferring.
I look forward to your earliest reply Contactinfo;PHONE#+(228)-9191886. LOME TOGO.
All new Yahoo! Mail Get news delivered. Enjoy RSS feeds right on your Mail page.
FROM EMMA EZE. AFRICAN DEVELOPMENT BANK [ADB]LOME TOGO ANNEX, CONTACT ON PHONE+228 9191 8 8 6. emmanuel_14@katamail.com Dearest one, In order to transfer out (USD 10 MILLION) million United States Dollars) from AFRICA DEVELOPMENTBANK FOR [ADB]. I have the courage to ask for your assistance to handle this important and confidential business believing that you will never let me down either now or in future. I am EMMA ,the MANAGER of AFRICA DEVELOPMENT BANK [ADB]ASSISTED RURAL PROJECTS IN TOGO REPUBLIC. There is contract money left in this bank since 1999 and nobody has claimed it. After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this contract money is Mr. SMITH B.ANDREAS, a foreigner,
and a miner at KRUGER GOLD CO., a geologist byprofession and he died since 1999. No other person knows about this money or any thing concerning it. The contract money owner has no other beneficiary and my investigation proved to me as well that this company does not know anything aboutthis money and the amount involved is (USD 10M) ten million United States Dollars million dollars. I want to first transfer [USD6M]six millionUnited States Dollars from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account becausethe money is in us dollars and the former owner of the account is Mr. Smith B.Andreas is a foreigner too. I know that this message will come to you as a surprise as we don’t know our selves
before,but be sure that it is real and a genuine business. I only got your contact address from my secretary who operates computer with believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I want us to meet face to face or sign a bindingagreement to bind us together so that you can receive this money into aforeign account or any account of your choice where the fund will besafe. I will fly to your country for withdrawal and sharing and otherinvestments. I am contacting you because of the need to involve aforeigner with foreign account and foreign beneficiary. I
need your full co-operation to make this work finebecause the management is ready to approve this payment to anyforeigner who has correct information of this account, which I will give to you later immediately, if you are able and with capability tohandle such amount in strict confidence and trust according to my instructions andadvice for our mutual benefit because this opportunity will nevercome again in my life. I need truthful person in this business because Idon't want to make mistake I need yourstrong assurance and trust. With myposition now in the office I can transfer this money to anyforeigner's reliable account, which you can provide with assurance that this moneywill be intact pending my physical arrival in your country forsharing. I will destroy all documents of transaction immediately we receivethis money leaving no trace to any place. You can also come to discuss with me
face to face after which I will make this remittance in your presence and two of us will fly to your country so at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in youraccount. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchangedepartments. At the conclusion of this business, you will be given35% of the total amount, 60% will be for me, while 5% will be forexpenses both parties might have incurred during the process oftransferring. I look forward to your earliest reply Contactinfo;PHONE#+(228)-9191886. LOME TOGO. Yours Truly MR EMMA EZE. E MAIL, emmanuel_14@katamail.com
All new Yahoo! Mail
Get news delivered. Enjoy RSS feeds right on your Mail page.
