An
Email with the Subject "FROM: ALHAJI SHAIBU RIMI" was
received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 16:39:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as shibu_rimi@myway.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
nigerialagosdieddeceasednext of kinaccountclaimpaymentresponseforeignercustomer30%customfundproposalurgentbusinessinvestigationsentmailbank accountdollar your bank dormantshb_rimi@yahoo.com will securityyahoo.comtreasuryach(us$45,000,000.00)(alone)consignmentdearfs
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 31 Jul 2007 16:39:34 -0700
[received:] => Array
(
[0] => from [216.40.35.67] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IG1JO-0006AE-AN; Tue, 31 Jul 2007 16:39:34 -0700
[1] => from [41.205.163.64] (account kbs@sampromail.com) by bk2.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 78529780; Tue, 31 Jul 2007 19:39:32 -0400
)
[x-spamcatcher-score:] => [XXXX] 86(67%) BODY: Likely Nigerian Scam(20%) BODY: contains text similar to "million united states dollar"(13%) BODY: contains text similar to "dear something"
[from:] => shibu_rimi@myway.com
[subject:] => FROM: ALHAJI SHAIBU RIMI
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Tue, 31 Jul 2007 19:39:32 -0400
[x-uid:] =>
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:135 P:114 A:115 L:113 E:112 G:103
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 135
[x-scamdex-totscore:] => 692
[x-scamdex-kw:] => kin ,000,000,000.000,\%,accident,account,bank,business,claim,contact,customer,deceased,die,dollars,finance,foreign,fund,inc.,investigation,lagos,login,million,nigeria,payment,proposal,response,sent,transaction,united states dollar,urgent,user
[x-scamdex-em:] => kbs@sampromail.com,shb_rimi@yahoo.com,shibu_rimi@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874258.M987900P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Consignment/Treasury Department of a Security and Finance
world. Recently, we discovered a dormant account with a
United States Dollars (US$45,000,000.00) that belongs to
in November 2001.
the deceased died along with his only son and wife,
next of kin. The policy guidelines/law of our firm
Seven years, it will be forfeited to the firm's treasury
of kin to a foreigner.
department decided to contact you to collaborate with me
you 30% of the total fund if this proposal meets your
e-mail to enable me give you the full details for this
your personal telephone and fax number for easy
kin. I have in my possession (alone) all necessary
However, it will require that you shall be physically
onward transmission into your bank account. The next of
offshore payment centers to sign out these funds, which
further information will be given to you as soon as I
Anticipate your urgent reply.
Regards,
ALHAJI SHAIBU RIMI
Please reply to this email: shb_rimi@yahoo.com
FROM: ALHAJI SHAIBU RIMI
Dear Sir
I am ALHAJI SHAIBU RIMI, the Administrative officer of the
Consignment/Treasury Department of a Security and Finance
Company having offshore payment centers all over the
world. Recently, we discovered a dormant account with a
substantial amount of money valued at Forty Five Million
United States Dollars (US$45,000,000.00) that belongs to
one of our numerous customers who died in a motor accident
in November 2001.
During the period of our investigation, we discovered that
the deceased died along with his only son and wife,
leaving no WILL and nobody behind to come for the claim as
next of kin. The policy guidelines/law of our firm
stipulates that if such consignment remains unclaimed for
Seven years, it will be forfeited to the firm's treasury
as an unclaimed as a Nigerian, I cannot stand as the next
of kin to a foreigner.
It is upon this discovery that I as head of this
department decided to contact you to collaborate with me
to pull out this dormant consignment. I am going to give
you 30% of the total fund if this proposal meets your
interest. Urgently, reach me through the above stated
e-mail to enable me give you the full details for this
transaction and how it is going to work out. Also include
your personal telephone and fax number for easy
communication.
What I want from you is to act as the deceased's next of
kin. I have in my possession (alone) all necessary
documents to successfully accomplish this business.
However, it will require that you shall be physically
present in any of our centers to pull out this fund for
onward transmission into your bank account. The next of
kin must be present in Lagos, Nigeria or any of our
offshore payment centers to sign out these funds, which
take a maximum of three (3) working days to conclude
further information will be given to you as soon as I
receive your positive response via email.
Anticipate your urgent reply.
Regards,
ALHAJI SHAIBU RIMI
Please reply to this email: shb_rimi@yahoo.com
