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Nigeria 419 Scam - Government Grants Similar to Check Cashing except that a wealthy relative died and has left his/her fortune overseas. Sometimes the Discovery of gold or diamond has been made or simply check overpayment/ebay/Paypal

   

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  #1  
Old 10-31-06, 02:37 AM
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United Bank For Africa,ILupeju Aka Okolo

From Mr Aka Okolo Inbox

Aka Okolo <akaokolo33@hotmail.com>
Hide options 6:49 pm (4 hours ago)

From: Aka Okolo <akaokolo33@hotmail.com> Mailed-By: hotmail.com

Reply-To: aka_okolo1@yahoo.com.hk
Date: Oct 30, 2006 6:49 PM
Subject: From Mr Aka Okolo
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?
From Mr Aka Okolo
United Bank For Africa,
ILupeju Branch,
Lagos,Nigeria.

ATTN:

I am Mr Aka Okolo ,Branch Manager with United Bank For Africa,ILupejuBranch, Lagos, Nigeria.I have an urgent and very profitable business proposition for you that should be handled with extreme confidentiality.

On January 6,1998 a Foreign Consultant and contractor with the Nigerian Railway Corporation Mr. Abbas Raymond by name made a numbered time Fixed Deposit for twelve calendar months valued at US$15.6M (Fifteen Million, Six
Hundred United States Dollars Only) in my branch.

Upon maturity I sent a routine notification in accordance with the Bank policy to his forwarding address but got no reply.After a month we sent a reminder and finally we discovered from his contract employers Nigerian Railway Corporation that Mr. Abbas Raymond, died from an automobile accident.

On further investigation, we found out that he died without making a Will and all attempts to trace his next of kin was fruitless. I therefore made further investigations and discovered that Mr.Abbas Raymond did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank.

This sum of US$15.6M has been carefully moved out of my bank to a Financial and Security Company in Europe for safekeeping. No one will ever come forward to claim it and according to the Law of my country, at the expiration of 7 years the money will revert to the ownership of the State (Government) if nobody applies to claim the fund. This prompted i to contact you. We want to frontyou as the next of kin of our late client thereby making you the legal beneficiary of the sum of $15.6 million U.S Dollars that is presently in a Financial and Security Company in Europe.

I contacted you because it is against our code ofethics to own and operate foreign accounts and yourassistance would be needed to claim the money in the Financial and Security Company in Europe.

I have unanimously agreed that 25% of the entire sum would be for you if you agree to take part in this profitable transaction,65% for me while the remaining 10% would be used to pay back the expenses that may be incurred during the course of the transaction by both parties after the fund has been claimed and lodged in your account. In the event that you are genunely interested in the transaction, the following information would be needed from you to expedite action.

1) Your Full Name .
2) Your Residential or Company Address
3) Your Private Mobile,Telphone and Fax numbers where you can be reached at
all time because this transaction entailsconstant communication.

The transaction is 100% legal and totally free of risks as all modalities has been perfected to ensurethe hitch free succesof the transaction.

If you are interested, send the requested information via my private email box as soon as possible so that we can proceed.

I am waiting for your urgent response.

Best Regards,

Mr Aka Okolo


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  #2  
Old 10-31-06, 02:44 AM
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Re: United Bank For Africa,ILupeju Aka Okolo

Header Analysis

Welcome, traveller! You appear to be from United States. PM mugu_cultist if you have experience any problems.

The following IP addresses were extracted from your headers:
IP Address Probable Country Additional Info
65.54.246.104 United States* Whois Google
006.10.30.18 United States* Whois Google
65.54.246.104 United States* Whois Google
64.4.16.59 United States* Whois Google
196.1.180.51 Nigeria* Whois Google
196.1.180.51 Nigeria* Whois Google
* The last IP listed is usually the originating IP address

Here is the text you submitted, with the IP addresses highlighted:
X-Gmail-Received: b0081481555708487272214b4c65566a2ed51bd5
Delivered-To: scamfraudalert@gmail.com
Received: by 10.82.102.8 with SMTP id z8cs276bub;
Mon, 30 Oct 2006 18:49:50 -0800 (PST)
Received: by 10.66.255.7 with SMTP id c7mr5329378ugi;
Mon, 30 Oct 2006 18:49:50 -0800 (PST)
Return-Path:
Received: from bay0-omc1-s32.bay0.hotmail.com (bay0-omc1-s32.bay0.hotmail.com [65.54.246.104])
by mx.google.com with ESMTP id b23si4244089ugd.2006.10.30.18.49.48;
Mon, 30 Oct 2006 18:49:50 -0800 (PST)
Received-SPF: pass (google.com: domain of akaokolo33@hotmail.com designates 65.54.246.104 as permitted sender)
Received: from hotmail.com ([64.4.16.59]) by bay0-omc1-s32.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Mon, 30 Oct 2006 18:49:46 -0800
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Mon, 30 Oct 2006 18:49:46 -0800
Message-ID:
Received: from 196.1.180.51 by by22fd.bay22.hotmail.msn.com with HTTP;
Tue, 31 Oct 2006 02:49:45 GMT
X-Originating-IP: [196.1.180.51]
X-Originating-Email: [akaokolo33@hotmail.com]
X-Sender: akaokolo33@hotmail.com
Reply-To: aka_okolo1@yahoo.com.hk
From: "Aka Okolo"
Bcc:
Subject: From Mr Aka Okolo
Date: Tue, 31 Oct 2006 03:49:45 +0100
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 31 Oct 2006 02:49:46.0066 (UTC) FILETIME=[3971D320:01C6FC97]
Return-Path: akaokolo33@hotmail.com
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