An
Email with the Subject "i hope to hear from you" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Jun 2006 03:01:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bar bar <barr_ahmed_tony@yahoo.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
nigeriasoludobeneficiaryprobateafrica0millionnext of kinnext-of kindeceasedbankaccountclaim milliontransactionproposalfund transferinvestmentmailbank centeral bank central bank the bank crashbarr_ahmed_tony@yahoo.com will yahoo.comyahoo!engr.(barr_ahmed_tony@yahoo.com)modalities
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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
[delivery-date:] => Sun, 18 Jun 2006 03:01:10 -0700
[received:] => Array
(
[0] => from web31414.mail.mud.yahoo.com ([68.142.198.126])by sun.newsblaze.com with smtp (Exim 4.52)id 1Fru5Y-0005I7-Brfor submitted@scamdex.com; Sun, 18 Jun 2006 03:01:04 -0700
[1] => (qmail 14822 invoked by uid 60001); 18 Jun 2006 10:01:02 -0000
[2] => from [196.220.4.158] by web31414.mail.mud.yahoo.com via HTTP; Sun, 18 Jun 2006 03:01:02 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=XpDDnF8KKHFdxqqGjVrX1I+rLFzX2wTbkp4FEPQn2jzOVejmI7Y7GvQ7iZPCiZuqrW7ARYLEsUmHFE8Ab/nVSJHzaxM4YFM2W3GYFlPKa9+pgDOohsXLXu+GFrS1B1iullUj19FT7EWm1f1A2K9DjWzocKC8mzgIat8onykiGwo= ;
[message-id:] => <20060618100102.14814.qmail@web31414.mail.mud.yahoo.com>
[date:] => Sun, 18 Jun 2006 03:01:02 -0700 (PDT)
[from:] => bar bar
[subject:] => i hope to hear from you
[to:] => sliver_kits@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1701856836-1150624862=:12133"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 69923
[x-scamdex-scores:] => S:95 P:69 A:73 L:71 E:73 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,citi,claim,contact,death,deceased,die,dollars,fund,inc.,internet,million,mobil,nigeria,paid,percent,probate,proposal,risk free,sold,transaction,trust
[x-scamdex-em:] => barr_ahmed_tony@yahoo.com,sliver_kits@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183181501.M552440P27417V0805I004749A1
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF CHARLES SOLUDO GOVERNOR CENTERAL BANK OF NIGERIA FAX;+ 2348025906180 MOBILE;+2348022450189 EMAIL. barr_ahmed_tony@yahoo.com DEAR SIR
I am PROFESOR CHARLRS SOLUDO, GOVERNOR CENTRAL BANK OF NIGERIA, I got your contact from the internet.The Proposal:An American Citizen, Late Engr. WILLIAMS MARTINS, a Petro-chemical Engineer with Eleme Petro-chemical Co PORT-HACOURT. Rivers State.HERE IN NIGERIA, Until his death in SOSOLISO plan crash in 2005, operated a domiciliary account with us and had a closing balance as at the end of September 2005, amounting to ELEVEN THOUSAND millions US dollars, the bank now expects a next of kin as beneficiary to no avail.Valuable efforts have been made by CENTERAL BANK NIGERIA to get in touch with any of late WILLIAMS MARTIN's family as beneficiary to his estates without
success.
It is because of the perceived possibility of not being able to locate any of Late Engr.MATINS's next of kin, since he had no wife or children that is known to the bank. Consequently, the chairman and the board of Directors are planning to declare the fund Unclaimed and transfer it to special trust fund for purchase of arms and ammunition for ECOMOG soldiers in sierra Leone and Liberia zones in the East Africa sub-regions. In other to avert this negative development, I now seekyour permission to have you stand as next-of kin to the estate of late Engr. WILLIAMS MARTINS, so that the fund will be released and paid into your account as beneficiary's next of kin.
I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so,I am assuring you that
this transaction is risk free. Once the fund is moved to your nominated account, you will be entitle to 50%. You will be entitle to a substantial part from my percentage, in trust for investment (acquisition of properties). As soonas I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement.
You are requested to communicate your acceptance of this proposal,through my private email:(barr_ahmed_tony@yahoo.com) After which we shall discuss in details the modalities for seeing this transaction through.If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.To enable us commence, I will need Your personal telephone/fax number. http://www.usafricaonline.com/ngrkanocrash.html Yours Faithfully,
CHARLES SOLUDO, GOVERNOR CENTERAL BANK OF NIGERIA,
FROM THE DESK OF CHARLES SOLUDO GOVERNOR CENTERAL BANK OF NIGERIA FAX;+ 2348025906180 MOBILE;+2348022450189 EMAIL. barr_ahmed_tony@yahoo.com DEAR SIR
I am PROFESOR CHARLRS SOLUDO, GOVERNOR CENTRAL BANK OF NIGERIA, I got your contact from the internet.The Proposal:An American Citizen, Late Engr. WILLIAMS MARTINS, a Petro-chemical Engineer with Eleme Petro-chemical Co PORT-HACOURT. Rivers State.HERE IN NIGERIA, Until his death in SOSOLISO plan crash in 2005, operated a domiciliary account with us and had a closing balance as at the end of September 2005, amounting to ELEVEN THOUSAND millions US dollars, the bank now expects a next of kin as beneficiary to no avail.Valuable efforts have been made by CENTERAL BANK NIGERIA to get in touch with any of late WILLIAMS MARTIN's family as beneficiary to his estates without
success.
It is because of the perceived possibility of not being able to locate any of Late Engr.MATINS's next of kin, since he had no wife or children that is known to the bank. Consequently, the chairman and the board of Directors are planning to declare the fund Unclaimed and transfer it to special trust fund for purchase of arms and ammunition for ECOMOG soldiers in sierra Leone and Liberia zones in the East Africa sub-regions. In other to avert this negative development, I now seekyour permission to have you stand as next-of kin to the estate of late Engr. WILLIAMS MARTINS, so that the fund will be released and paid into your account as beneficiary's next of kin.
I will help to arrange all documents and proves to enable us get this fund out. I have secured from the probate registry an order of mandamus to locate any of the deceased beneficiary and more so,I am assuring you that
this transaction is risk free. Once the fund is moved to your nominated account, you will be entitle to 50%. You will be entitle to a substantial part from my percentage, in trust for investment (acquisition of properties). As soonas I receive your acceptance in principle, I will furnish you with the necessary modalities for commencement.
You are requested to communicate your acceptance of this proposal,through my private email:(barr_ahmed_tony@yahoo.com) After which we shall discuss in details the modalities for seeing this transaction through.If however, you are not disposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved.To enable us commence, I will need Your personal telephone/fax number. http://www.usafricaonline.com/ngrkanocrash.html Yours Faithfully,
CHARLES SOLUDO, GOVERNOR CENTERAL BANK OF NIGERIA,
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