An
Email with the Subject "Re: Nigerian to terminate" was
received in one of Scamdex's honeypot email accounts on Thu, 29 Jul 2004 13:58:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Bob Niven <rniven@canoe.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
nigerialagosassistance-802-330-94031-806-734-46721-806-213-4938$18 million foreignattorneynext of kinsmithbankaccountclaimclaims milliondepositedpartnertransactionstaffresponse20%urgentfundsentmailbank share trust bankn the bank trust bank die will nwill achdearhttp://www.canoe.ca/canoemailnmr. muhamed danjumafinancial
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
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[return-path:] =>
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[0] => from relay1.cpsoftwaregroup.com (mailin.mailcentro.com [207.183.238.20])by uniplex.uniplex.com (8.12.5/8.12.5) with ESMTP id i6TKwI3O021585for ; Thu, 29 Jul 2004 13:58:18 -0700
[1] => from SMTP.acme.canoe (gw1.autonet.ca [216.137.163.2])by relay1.cpsoftwaregroup.com (8.13.0.Beta3/8.13.0.beta3.mjd) with ESMTP id i6TKw2EJ017307for ; Thu, 29 Jul 2004 13:58:07 -0700
[2] => from canoe.ca ([192.168.230.83]) by SMTP.acme.canoe with Microsoft SMTPSVC(5.0.2195.6713); Thu, 29 Jul 2004 16:55:07 -0400
)
[date:] => Thu, 29 Jul 2004 17:00:51 -0400
[from:] => Bob Niven
[sender:] => Bob Niven
[to:] => support@mailcentro.com
[message-id:] =>
[in-reply-to:] => <02de01c475aa$e14da9f0$fe01a8c0@australia>
[references:] => <02de01c475aa$e14da9f0$fe01a8c0@australia>
[subject:] => Re: Nigerian to terminate
[x-mc-sender:] => rniven@canoe.ca
[x-mc-ipaddr:] => gw1.autonet.ca [216.137.163.2]
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.0; en-US; rv:1.4) Gecko/20030624 Netscape/7.1 (ax)
[x-accept-language:] => en-us, en
[x-originalarrivaltime:] => 29 Jul 2004 20:55:07.0701 (UTC) FILETIME=[5494BE50:01C475AE]
[x-virus-scanned:] => by amavisd-new
[x-mc-filter:] => Array
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[0] => Recipient(s) is White listed or have Green listed sender
[1] => 1.0.15
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[content-disposition:] => inline
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 234
[x-scamdex-scores:] => S:79 P:64 A:66 L:66 E:65 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 399
[x-scamdex-kw:] => kin ,\%,account,agent,assistance,bank,claim,claims,die,first,foreign,fund,lagos,million,nigeria,partner,response,sent,share,smith,software,staff,transaction,trust,urgent,user
[x-scamdex-em:] => mdanjuma@ureach.com,rniven@canoe.ca
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161839413.M971771P2247V0805I000DF02D
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Done...
Registered by mdanjuma@ureach.com on July 23rd.
He logs in from 193.220.50.163 ... no buddies on that IP.
Bob
Support wrote:
Done...
Registered by mdanjuma@ureach.com on July 23rd.
He logs in from 193.220.50.163 ... no buddies on that IP.
Bob
Support wrote:
----- Original Message -----
From: <mdanjuma@canoemail.com>
To: "@uniplex" <Undisclosed Recipients>
Sent: Thursday, July 29, 2004 11:08 AM
Subject: Urgent message
Mr. Muhamed Danjuma
FINANCIAL TRUST BANK
NO: COLE STREET,
VICTORIA - ISLAND
LAGOS -NIGERIA
Dear Friend,
My name is Muhamed Danjuma, A staff in my bank. I have
this urgent deal to transact with you if you are intrested.there is
an unclaimed deposited fund of $18 Million in the name of Smith Shaw
with no traceable address.
This fund has stayed over 10years in the bank without a claimant,
professionally; any unclaimed money for a period exceeding 10years is
recovered by bank.
I, being in the position of the file wants any foreign partner to
assume the next of kin of the late Smith Shaw and write to the
Financial Trust bank for your claims. I will advice you adequately on
how to do it when I hear from you. Please bear in mind that I will
stand as a neutral body to the whole transaction .you will only be
dealing with any attorney we choose. Your compensation has been taken
into consideration as the account provider. To be precise, your share
is 20% of Total amount. Any financial assistance we receive from you
will be re - embossed immediately the fund gets into your account.
I am willing to give you the details of the money and the way we can
execute the deal successfully but let me see the desire from you
first.
Mr. Muhamed Danjuma
Email: mdanjuma@ureach.com
Tel:234-802-330-9403
Fax:1-806-734-4672 / 1-806-213-4938
NOTE: YOUR URGENT AND FAVOURABLE RESPONSE WILL BE HIHLY APPRECIATED
Sign up today for your Free E-mail at: http://www.canoe.ca/CanoeMail
