An
Email with the Subject "CONFIDENTIAL MATTER." was
received in one of Scamdex's honeypot email accounts on Fri, 13 Oct 2006 21:31:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mike okoro [mikeokoro@pochtamt.ru]" <mikeokoro77@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
generalbeneficiary$14million deceaseddiedbankaccountclaimclaimsdepositresponsecustomer40%50%10%processcustomfundlegalsentmailbank shareusd manager union bank the bank union bank crashmutual benefitconfidentialmikeokoro77@yahoo.com will yahoo.complane crash[mikeokoro@pochtamt.ru](nig)(mr. donald m. )
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'
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SPAM, via unpublished 'Honeypot' email addresses.
I AM MIKE.I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG)PLC . I WANT TO INQURE FROM YOU IF YOU CAN HANDLE THIS TRASACTION FOR MUTUAL BENEFITS/LIFE PPORTUNTY FOR YOU AND ME. THE TRASACTION IS ABOUT ASSISTING MEAS MY FOREGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$14MILLION UNITED STATE DOLLERS LEFTBY OUR LATE DECEASED FOREGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M. ) SINCE JANUARY 2003.
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM,SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWE UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, YOU WILL DEPOSIT THE MONEY WITH YOU BROAD(i.e. in your count!
ry) AND IT WILL ! BE SHARED AS FOLLOW; 40% TO YOU , 50% TO ME AND 10% FOR MISCELLANEOUS EXPENSES THAT WE MAY INCUR IN THE PROCESS OF THIS TRSANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRSANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE STATE ABOVE. LOOKING FORWARD TO HEAR FROM YOU . REGARD
MIKE .I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK PLC.
NB. I HAVE ALL THE NECCESSARY LEGAL DOCUMENTS FOR YOU TO CLAIM THIS FUND
CONFIDENTIAL MATTER.
I AM MIKE.I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK (NIG)PLC . I WANT TO INQURE FROM YOU IF YOU CAN HANDLE THIS TRASACTION FOR MUTUAL BENEFITS/LIFE PPORTUNTY FOR YOU AND ME. THE TRASACTION IS ABOUT ASSISTING MEAS MY FOREGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$14MILLION UNITED STATE DOLLERS LEFTBY OUR LATE DECEASED FOREGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M. ) SINCE JANUARY 2003.
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM,SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWE UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, YOU WILL DEPOSIT THE MONEY WITH YOU BROAD(i.e. in your count!
ry) AND IT WILL ! BE SHARED AS FOLLOW; 40% TO YOU , 50% TO ME AND 10% FOR MISCELLANEOUS EXPENSES THAT WE MAY INCUR IN THE PROCESS OF THIS TRSANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRSANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE STATE ABOVE. LOOKING FORWARD TO HEAR FROM YOU . REGARD
MIKE .I.OKORO THE PERSONAL ASSISTANT TO THE GENERAL MANAGER UNION BANK PLC.
NB. I HAVE ALL THE NECCESSARY LEGAL DOCUMENTS FOR YOU TO CLAIM THIS FUND
