An
Email with the Subject "I need your Co-operation." was
received in one of Scamdex's honeypot email accounts on Fri, 19 May 2006 05:42:50 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kamara guei" <kama_guei@hotmail.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
nigeriabeneficiarypresidentforeignbankbidcontactaccountresidenttransactionresponseforeigner70% transferfundbusinessurgentlegalmailbank bank account existing bank new bank his bank your bank central bank the bank nwill will god[heir/will](olusegun obasanjo) mrs. stella obasanjo,nmr. kamara guei.
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,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 19 May 2006 05:42:50 -0700
[received:] => Array
(
[0] => from bay23-f17.bay23.hotmail.com ([64.4.22.67] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1Fh4Jd-0004LY-Vk; Fri, 19 May 2006 05:42:50 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 19 May 2006 05:42:44 -0700
[2] => from 196.201.83.47 by by23fd.bay23.hotmail.msn.com with HTTP;Fri, 19 May 2006 12:42:40 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.201.83.47]
[x-originating-email:] => [kama_guei@hotmail.com]
[x-sender:] => kama_guei@hotmail.com
[from:] => "kamara guei"
[to:] => luisnetherton738@yahoo.co.uk
[bcc:] =>
[subject:] => I need your Co-operation.
[date:] => Fri, 19 May 2006 12:42:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 19 May 2006 12:42:44.0110 (UTC) FILETIME=[B973C2E0:01C67B41]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 59077
[message-id:] => <59077@40532>
[x-scamdex-scores:] => S:95 P:71 A:75 L:74 E:80 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => 000.000,God,\%,account,bank,beneficiary,business,contact,death,die,dollars,first,foreign,fund,inc.,investigation,legal,million,nigeria,process,reliable,resident,response,service,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => kama_guei@hotmail.com,kamara_guei@yahoo.fr,luisnetherton738@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183133346.M964050P31210V0805I0066D714
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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one and treated seriously. We want to transfer to an overseas account the
prime Bank here in Abidjan, Cote D'Ivoire.
risk-free transaction, quietly look for a reliable and honest person who
set up a new Bank a/c immediately to receive this fund, even an empty a/c
important business.I am trusting in you and believing in God that you will
near future.
d'ivore .I am the accounts officer to the account of the late wife to the
department, I discovered that the owner of the account died without a
account or the amount in it. If I do not remit this funds out immediately it
about her death.
president of Nigeria (OLUSEGUN OBASANJO), a resident of Ogun State in
October 23th 2005. No other person knows about this account or anything
me as well that the account is a secret one. There are other information
I and some of my colleagues in our department have decided to transfer
trusted foreigner who will provide his bank account details for the
be approved to a local person here, but to a foreigner who has information
for the smooth transfer of this fund into your bank account.I shall furnish
with believe in God that you will never let me down in this business. You
please reply urgently so that I will inform you the next step to take
arrangement that will protect you from any breach of the law. l will destroy
transaction immediately you receive this money leaving no trace to any place
approvals for onward transfer of this money to your account with appropriate
the central bank here.
amount, 70% will be for us. All expenses incurred in the process of this
this mail as very important and not disclose this information to the bank
to this email address: kamara_guei@yahoo.fr
I look forward to your earliest reply.
Best Regards,
Mr. Kamara Guei.
_________________________________________________________________
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Dear Sir,
I wish to inform you that this mail should be handled as a very important
one and treated seriously. We want to transfer to an overseas account the
sum of $19,000.000.00 (Nineteen million United States Dollars ) from a
prime Bank here in Abidjan, Cote D'Ivoire.
I want to advise you also that if you are not capable of handling this
risk-free transaction, quietly look for a reliable and honest person who
will be capable and willing to provide either an existing bank account or to
set up a new Bank a/c immediately to receive this fund, even an empty a/c
can serve, as long as you will remain honest to me till the conclusion this
important business.I am trusting in you and believing in God that you will
never betray this trust and confidence reposed on you either now or in the
near future.
I am Mr Kamara Guei , working in one of the banks here in Abidjian cote
d'ivore .I am the accounts officer to the account of the late wife to the
president of Nigeria STELLA OBASANJO. During a routine cheek on files in my
department, I discovered that the owner of the account died without a
[Heir/WILL],which proves to me that nobody knows about the existence of such
account or the amount in it. If I do not remit this funds out immediately it
will be forfeited for nothing since the government of this country knows
about her death.
The owner of this account is MRS. STELLA OBASANJO, the late wife of the
president of Nigeria (OLUSEGUN OBASANJO), a resident of Ogun State in
Nigeria ,she unfortunately lost her life in a plastic surgery in Spain,
October 23th 2005. No other person knows about this account or anything
concerning it, the account has no beneficiary and my investigation proved to
me as well that the account is a secret one. There are other information
that I will reveal to you over the telephone which is strictly confidential.
I and some of my colleagues in our department have decided to transfer
this fund to a foreign account but the problem is that we don't know any
trusted foreigner who will provide his bank account details for the
transfer.I am only contacting you as a foreigner because this money cannot
be approved to a local person here, but to a foreigner who has information
about the account and I will provide you with all the information required
for the smooth transfer of this fund into your bank account.I shall furnish
you with the detail upon your positive response. I am revealing this to you
with believe in God that you will never let me down in this business. You
are the first and the only person that I am contacting for this business, so
please reply urgently so that I will inform you the next step to take
urgently.
I guarantee you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law. l will destroy
all documents of the
transaction immediately you receive this money leaving no trace to any place
or person. I will use my position and influence to obtain all legal
approvals for onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange department of
the central bank here.
At the conclusion of this business, you will be given 30% of the total
amount, 70% will be for us. All expenses incurred in the process of this
transaction will be reimbursed before the sharing of the fund. Please treat
this mail as very important and not disclose this information to the bank
officials when they contact you.I will appreciate if you send your response
to this email address: kamara_guei@yahoo.fr
I look forward to your earliest reply.
Best Regards,
Mr. Kamara Guei.
_________________________________________________________________
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