An
Email with the Subject "URGENTLY RESPONES" was
received in one of Scamdex's honeypot email accounts on Fri, 22 Sep 2006 03:00:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as marian abacha <mariamabacha_v2@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
lagosabachamariamsanideathlate husbandassistanceoilbankcheckcontactwinaccountresponserussiaurgent transferinvestmentfundmaildollarpoundabacha@yahoo.comsecurityyahoo.comyahoo!ach(mohammed)(under your professional ...(tenpercent)(mrs.)financial
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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr. (Mrs.) Mariam Abacha (GCFR), wife to the late Nigeria Head of State, General Sani Abacha, who died on 8th of June 1998 of heart problems while still on active duty. I am contacting you because of my need to deal with persons whom my family had no previous personal relationship. Since the death of my husband,my family has been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband.
The present government has also ensured that all bank accounts are frozen,and all assets seized. It is in view of this that I seek your assistance in the transfer of the sum of Eighty Five Million United Dollars, which my family and I intends to use for investment purposes specifically in your country, being the very last of my family funds in my possession and control unknown to the government.
An earlier attempt in the physical movement of
the sum of U.S$55,000.00 was to no avail as the money was confiscated and my passport impounded at Murtala Mohammed International Airport Lagos, in August 1998.This money now in question came as a result of a pay-back contract deal between my Husband and Russian Firm in our country's Multi-Billion Dollars Ajaokuta Steel Plant.
The Russian's returned my Husband's share of U.S$85,000,000.00 after his death, and lodged it in my Late Husband's Security Company of which I am a director.
Right now, the new civilian Government has intensified their probe on this family's financial sources; frozen all our foreign & local account,revoked our oil licenses, and even detained my so (Mohammed) on alleged financial misappropriation,pending the outcome of their investigation.
In view of these facts, I acted fast to withdraw the U.S $85,000,000.00 from the Company's vault and deposited it in a privately owned security safe in Europe
of which I alone know of it's existence. I have since declared the Security Company bankrupt. No record whatsoever exists concerning this money traceable by the Government, because there is no documentation showing that we received the money from Russians.
I wish to discretely handed the money into your care with your help, to be invested in your country's oil and energy sector (under your professional guidance),and to help start operation in an Oil Refinery which my Late Husband built in Brazil.
Bearing in mind that your assistance is needed to transfer this money into your account ,I propose a commission of 10% (TenPercent) of the total sum to you/your company for the>expected services and assistance. Your urgent response is highly needed soas to stop further contact. Note:All correspondence must be by this security e-mail address: which personally and privately belongs to me and please address me with my full name including the initials.
I must also use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I wait your prompt response.
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages.
Dear Friend;
I am Dr. (Mrs.) Mariam Abacha (GCFR), wife to the late Nigeria Head of State, General Sani Abacha, who died on 8th of June 1998 of heart problems while still on active duty. I am contacting you because of my need to deal with persons whom my family had no previous personal relationship. Since the death of my husband,my family has been subjected to all sorts of harassment and intimidation with lots of negative reports emanating from the government and the press about my husband.
The present government has also ensured that all bank accounts are frozen,and all assets seized. It is in view of this that I seek your assistance in the transfer of the sum of Eighty Five Million United Dollars, which my family and I intends to use for investment purposes specifically in your country, being the very last of my family funds in my possession and control unknown to the government.
An earlier attempt in the physical movement of
the sum of U.S$55,000.00 was to no avail as the money was confiscated and my passport impounded at Murtala Mohammed International Airport Lagos, in August 1998.This money now in question came as a result of a pay-back contract deal between my Husband and Russian Firm in our country's Multi-Billion Dollars Ajaokuta Steel Plant.
The Russian's returned my Husband's share of U.S$85,000,000.00 after his death, and lodged it in my Late Husband's Security Company of which I am a director.
Right now, the new civilian Government has intensified their probe on this family's financial sources; frozen all our foreign & local account,revoked our oil licenses, and even detained my so (Mohammed) on alleged financial misappropriation,pending the outcome of their investigation.
In view of these facts, I acted fast to withdraw the U.S $85,000,000.00 from the Company's vault and deposited it in a privately owned security safe in Europe
of which I alone know of it's existence. I have since declared the Security Company bankrupt. No record whatsoever exists concerning this money traceable by the Government, because there is no documentation showing that we received the money from Russians.
I wish to discretely handed the money into your care with your help, to be invested in your country's oil and energy sector (under your professional guidance),and to help start operation in an Oil Refinery which my Late Husband built in Brazil.
Bearing in mind that your assistance is needed to transfer this money into your account ,I propose a commission of 10% (TenPercent) of the total sum to you/your company for the>expected services and assistance. Your urgent response is highly needed soas to stop further contact. Note:All correspondence must be by this security e-mail address: which personally and privately belongs to me and please address me with my full name including the initials.
I must also use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential, whatever your decision, while I wait your prompt response.
Best Regards, DR. (MRS.)Alhaja Mariam Abacha email ;mariam abacha@yahoo.com
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages.
