An
Email with the Subject "URGENT REPLY DEAR FRIEND AS SOON AS POSSIBLE" was
received in one of Scamdex's honeypot email accounts on Fri, 19 May 2006 07:05:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as aku aku <akunasiobike@yahoo.co.uk>.
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
nigeriacharles taylortaylor$15millionpresidentchiefbankcheckcontactwinsaferesidentdepositedsecretaryreliabletransactionresponseaccessurgentsecuresentbuyonlinedeliverymaildiplomaliberiaakunasiobike@yahoo.co will securityform of identificationyahoo.coyahoo.comach(us$15million)consignmentdearhttp://uk.messenger.yahoo.comfinancial
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
[delivery-date:] => Fri, 19 May 2006 07:05:29 -0700
[received:] => Array
(
[0] => from web25305.mail.ukl.yahoo.com ([217.12.10.77])by sun.newsblaze.com with smtp (Exim 4.52)id 1Fh5bc-0007X8-Tufor submitted@scamdex.com; Fri, 19 May 2006 07:05:29 -0700
[1] => (qmail 20344 invoked by uid 60001); 19 May 2006 14:05:26 -0000
[2] => from [206.113.98.115] by web25305.mail.ukl.yahoo.com via HTTP; Fri, 19 May 2006 15:05:26 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=r0qgiK3cUFgKM/owafK7K9B1x4VcrRCY07uAmKPPqeT0fpa4lA0tgeUhbMAbJXxBqoOGNDuDCdGCGcvvwFTi093umJcMPdpMLp8JPF4pJ83V1+w0cmENZfDLC2jr1bPGB6sBVbREn9xfNYL4yX16xGopT/SDcIxs8WNN4IkVpSc= ;
[x-mailer:] => <20060519140526.20342.qmail@web25305.mail.ukl.yahoo.com>
[date:] => Fri, 19 May 2006 15:05:26 +0100 (BST)
[from:] => aku aku
[reply-to:] => anosike_613@yahoo.co.uk
[subject:] => URGENT REPLY DEAR FRIEND AS SOON AS POSSIBLE
[to:] => akunasiobike@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-886143756-1148047526=:19611"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 59094
[message-id:] => <59094@71333>
[x-scamdex-scores:] => S:63 P:50 A:56 L:54 E:56 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => access,africa,assistance,bank,buy,check,contact,inc.,million,nigeria,reliable,resident,response,safe,sent,taylor,transaction,trust,urgent
[x-scamdex-em:] => akunasiobike@yahoo.co.uk,anosike_613@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M627330P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
MY NAME IS AKUNASIOBIKE A FORMER GOVERNMENT OFFICIAL IN LIBERIA. FOLLOWING THE EXIT OF PRESIDENT CHARLES TAYLOR OF LIBERIA FROM POWER UNDER A WEST AFRICA BROKERED PEACE AGREEMENT LED BY NIGERIA'S PRESIDENT OLUSEGUN OBASANJO WE HAVE BEEN GRANTED ASYLUM BY THE NIGERIA GOVERNMENT.
IN MY POSITION AS THE FINANCIAL SECRETARY TO THE PRESIDENT CHARLES TAYLOR AND A CLOSE CONFIDANT, I LEFT FOR NIGERIA IN HIS ENTOURAGE. MY COUNTRY HAS BEEN ENGULFED IN A PROTRACTED CIVIL WAR WITH REBELS CONTROLLING SOME PART OF THE COUNTRY. DURING THE WAR, PRESIDENT TAYLOR DISBURSED LARGE SUMS OF MONIES TO BUY THE
LOYALTY OF THE ENTIRE CABINET, AND I CAN SAY WITH ALL MODESTY THAT I WAS ONE OF THE CHIEF BENEFICIARIES OF THE DISBURSEMENT. HOWEVER, WHEN WE LEFT LIBERIA, I DEPOSITED THE WHOLE MONEY
(US$15MILLION) THAT I MADE WHILE WE WHERE IN GOVERNMENT IN A SECURITY COMPANY IN COTONOU, THE REPUBLIC OF BENIN ON OUR WAY TO NIGERIA SINCE I COULD NOT SEEK ASYLUM CARING SUCH VOLUME OF CASH.
YOU MUST UNDERSTAND THAT IN MY PRESENT POSITION, I AM HANDICAPPED AND CANNOT DO ANYTHING UNTIL I HAVE THIS CASH SECURE SOMEWHERE SAFE AND WITH SOMEBODY RELIABLE WHO CAN MANAGE THE MONEY FOR ME. MY INTENTION IS TO LIVE THE REST OF MY LIFE IN A PLACE AS FAR AWAY AS ASIA AND THAT IS WHY I AM CONTACTING YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT I CAN HAVE ACCESS TO CASH THROUGH YOU AND BE ABLE TO ARRANGE TO TRAVEL TO JOIN YOU WITH THE MEMBERS OF MY FAMILY.
I ALSO WANT YOU TO KNOW THAT A FRIEND OF MIND HERE HAS INTRODUCED ME TO A DIPLOMAT THAT IS WILLING TO MOVE THE CONSIGNMENT CONTAINING MY MONEY FROM THE SECURITY COMPANY TO YOUR DOOR STEP AT ANY TIME YOU SO DESIRE.
PRIOR TO THE MOVEMENT OF THIS
CONSIGNMENT, I SHALL SEND YOU THE KEYS TO THE CONSIGNMENT CONTAINING THE MONEY AND UPON ARRIVAL AT YOUR DESTINATION, YOU ARE SUPPOSED TO CHECK THE CONTENT OF THE CONSIGNMENT AND ASCERTAIN THAT IT CONTAINS THE COMPLETE AMOUNT (US$15MILLION) BEFORE EFFECTING ANY DELIVERY CHARGES TO THE DIPLOMAT.
ALL THAT IS REQUIRED OF YOU IS SOMETHING WITH WHICH TO IDENTIFY YOU WHEN DELIVERY WILL BE MADE (I.E. DRIVER'S LICENCE OR ANY OTHER FORM OF IDENTIFICATION) AND A COMPREHENSIVE ADDRESS OF WHERE THE DELIVERY WILL BE MADE. IF YOU ARE WILLING TO BE OF ASSISTANCE IN THIS REGARDS, I SHALL GIVE YOU THE NAME OF THE DIPLOMAT AND HIS TEL. NO. SO THAT YOU CAN ESTABLISH CONTACT WITH HIM AND FAMILIARIZE WITH HIM BEFORE HE ARRIVES YOUR COUNTRY.
YOU SHOULD HOWEVER HAVE IT IN MIND THAT I AM BANKING ON YOUR UTMOST HONESTY AND TRUSTWORTHINESS FOR THIS WHOLE TRANSACTION TO SUCCEED. YOU CAN REACH ME ON MY E-MAIL ADDRESS:IF YOU NEED ANY FURTHER CLARIFICATION.
I AWAIT YOUR MOST
URGENT RESPONSE.
BEST REGARDS.
MR.AKUNASIOBIKE
Send instant messages to your online friends http://uk.messenger.yahoo.com
DEAR SIR,
MY NAME IS AKUNASIOBIKE A FORMER GOVERNMENT OFFICIAL IN LIBERIA. FOLLOWING THE EXIT OF PRESIDENT CHARLES TAYLOR OF LIBERIA FROM POWER UNDER A WEST AFRICA BROKERED PEACE AGREEMENT LED BY NIGERIA'S PRESIDENT OLUSEGUN OBASANJO WE HAVE BEEN GRANTED ASYLUM BY THE NIGERIA GOVERNMENT.
IN MY POSITION AS THE FINANCIAL SECRETARY TO THE PRESIDENT CHARLES TAYLOR AND A CLOSE CONFIDANT, I LEFT FOR NIGERIA IN HIS ENTOURAGE. MY COUNTRY HAS BEEN ENGULFED IN A PROTRACTED CIVIL WAR WITH REBELS CONTROLLING SOME PART OF THE COUNTRY. DURING THE WAR, PRESIDENT TAYLOR DISBURSED LARGE SUMS OF MONIES TO BUY THE LOYALTY OF THE ENTIRE CABINET, AND I CAN SAY WITH ALL MODESTY THAT I WAS ONE OF THE CHIEF BENEFICIARIES OF THE DISBURSEMENT. HOWEVER, WHEN WE LEFT LIBERIA, I DEPOSITED THE WHOLE MONEY
(US$15MILLION) THAT I MADE WHILE WE WHERE IN GOVERNMENT IN A SECURITY COMPANY IN COTONOU, THE REPUBLIC OF BENIN ON OUR WAY TO NIGERIA SINCE I COULD NOT SEEK ASYLUM CARING SUCH VOLUME OF CASH.
YOU MUST UNDERSTAND THAT IN MY PRESENT POSITION, I AM HANDICAPPED AND CANNOT DO ANYTHING UNTIL I HAVE THIS CASH SECURE SOMEWHERE SAFE AND WITH SOMEBODY RELIABLE WHO CAN MANAGE THE MONEY FOR ME. MY INTENTION IS TO LIVE THE REST OF MY LIFE IN A PLACE AS FAR AWAY AS ASIA AND THAT IS WHY I AM CONTACTING YOU TO ASSIST ME IN RECEIVING THIS MONEY SO THAT I CAN HAVE ACCESS TO CASH THROUGH YOU AND BE ABLE TO ARRANGE TO TRAVEL TO JOIN YOU WITH THE MEMBERS OF MY FAMILY. I ALSO WANT YOU TO KNOW THAT A FRIEND OF MIND HERE HAS INTRODUCED ME TO A DIPLOMAT THAT IS WILLING TO MOVE THE CONSIGNMENT CONTAINING MY MONEY FROM THE SECURITY COMPANY TO YOUR DOOR STEP AT ANY TIME YOU SO DESIRE.
PRIOR TO THE MOVEMENT OF THIS
CONSIGNMENT, I SHALL SEND YOU THE KEYS TO THE CONSIGNMENT CONTAINING THE MONEY AND UPON ARRIVAL AT YOUR DESTINATION, YOU ARE SUPPOSED TO CHECK THE CONTENT OF THE CONSIGNMENT AND ASCERTAIN THAT IT CONTAINS THE COMPLETE AMOUNT (US$15MILLION) BEFORE EFFECTING ANY DELIVERY CHARGES TO THE DIPLOMAT.
ALL THAT IS REQUIRED OF YOU IS SOMETHING WITH WHICH TO IDENTIFY YOU WHEN DELIVERY WILL BE MADE (I.E. DRIVER'S LICENCE OR ANY OTHER FORM OF IDENTIFICATION) AND A COMPREHENSIVE ADDRESS OF WHERE THE DELIVERY WILL BE MADE. IF YOU ARE WILLING TO BE OF ASSISTANCE IN THIS REGARDS, I SHALL GIVE YOU THE NAME OF THE DIPLOMAT AND HIS TEL. NO. SO THAT YOU CAN ESTABLISH CONTACT WITH HIM AND FAMILIARIZE WITH HIM BEFORE HE ARRIVES YOUR COUNTRY.
YOU SHOULD HOWEVER HAVE IT IN MIND THAT I AM BANKING ON YOUR UTMOST HONESTY AND TRUSTWORTHINESS FOR THIS WHOLE TRANSACTION TO SUCCEED. YOU CAN REACH ME ON MY E-MAIL ADDRESS:IF YOU NEED ANY FURTHER CLARIFICATION.
I AWAIT YOUR MOST
URGENT RESPONSE.
BEST REGARDS.
MR.AKUNASIOBIKE
Send instant messages to your online friends http://uk.messenger.yahoo.com