INHERITANCE SCAM PROPOSAL – ACCOUNT THEFT – NIGERIAN SCAMMER
UPDATED RESPONSE FROM SCAMMER. ALSO, THE INITIALS TO MY FAKE SCAM-BAITING NAME IS KJ. — I’ve posted both email header details under the two emails.
RESPONSE EMAIL FROM AHMED MOTULA –
Hello Dear Friend KJ.
Thank you for positive response .Actually, I have been praying over this transaction because I do not want to get into any wrong hand. I do not know you before but your carefulness in responding to my mail interested me, I have decided to give you all the details to know whether you can make the transaction with me.
HOWEVER, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The deal is about seeking your consent to present you as the next of kin/ beneficiary of the US$10.6 million dollars,(Ten million thousand Six Hundred united states dollars), and who is a customer to the bank where i work.He died in Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a ‘suspense account’ awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because i am still in the active public service in my Country as such,i do not need any form of implications especially now I’m in the verge of my retirement to endanger my career at last!.
Moreover,before the death of the deceased customer, his true next of kin was not indicated to the board of directors of this bank because he was only operating on, ‘non residence account’ till his death, due to the ‘top business’ which he transacted with the various governments in West Africa,and owing to his failure to indicate his next of kin to the management of this apex bank.Unfortunately he died without a registered next of kin, as such the funds now have an open beneficiary status according to our banking policy!. It is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor/beneficiary of the fund which made it difficult!.
In that regard, i decided to seek your consent for this prospective opportunity.Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being a banker and an insider. Necessary modalities have been worked out to enable us carry out the fund claim under a legitimate arrangement.
You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund. I want you to know that if you are serious towards this deal, we are going to make a success. You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute CONFIDENTIALITY.Be sure that you have no RISKS to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.Rather,I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.I seek for your assistance to handle this important and confidential business believing that you will never let me down either now or in future.
I need you to send your account details without delay(bank name and account number),where you want the fund to be transferred .I will have to buy and fill an application which will be submitted to the bank on your behalf by me. I will also use your bank name and account number, to fill the application for transfer. After submitting the application on your behalf, the bank will contact you officially and directly after receiving the application, but you MUST not let the bank know that I am the one that informed you about it to avoid suspicions.OR do i send to you the bank’s “remittance application form of claim” to FILL yourself,SCAN,SIGN,DATE and send to the bank directly and immediately,then get back to me. It is very important that you clarify to this at once,to enable me start the preliminary procedures on your behalf.
You need to expedite actions because we are about conducting our first quarter revision of files in my bank for Audition,and if there is no claim for this fund; other people may discover the fund during our next audit.And,i do not want the FUND to be discovered by the bank AUDITORS who are due to arrive next week to return it to the bank treasury as unclaimed bills. I want you also to call me once you receive this message for more acquaintances in case there is anything you never understood so far.My private telephone number is: +226 77 53 59 34. Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also. I have some questions for you.
1.Your full name?
2. Are you married and of what age are you?
4.Your Personal Phone Number.
5.A copy of your international Passport.
6.Are you ready to assist me honestly in this transaction?
7. I need you to tell me whether you are capable of receiving this amount or not when transferred.
I will give you the updates when I hear from you.I am expecting you to call me for more clarifications
Best regards, and GOD bless.
—————– —————– —————-
BELOW IS THE FIRST EMAIL SENT BY THIS 419 SCAMMER –
Dear Friend Trust,
I am personal Assistant to the Branch Manager of Bank Of Africa(BOA)
Ouagadougou Burkina Faso. I want to inquire from you if you can handle this
transaction for mutual benefits/life opportunity for you and me.
The transaction is about seeking your consent to present you as the next of kin/
beneficiary of the US$10.6MILLION DOLLAR,(TEN MILLION SIX HUNDRED THOUSAND
UNITED STATES DOLLARS),and who is a customer to the bank where i work.
He died in a Kenya plane crash 2003, with his family during their vacation
journey. The Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any of his
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret
should be maintained please!,because i am still in the active service i do not
need any form of implication especially now i’m in the verge of my retirement
to endanger my carear at last!.
Since we got the information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws.
In that regard, i decided to seek your consent for this prospective
Have it at the back of your mind, that the transaction does not
involve any RISK, and does not need much engagement from you, since i am
familiar with this kind of transaction being an insider.Necessary modalities
will be worked out to enable us carry out the fund claim under a legitimate
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that may be incurred during the process of executing this transaction
and 60% percent for me.
I will give you more details about the transaction when I receive your
affirmative response,more clarification information.
I’m waiting to hear from you soon.
Thanks and God bless,
FIRST EMAIL – HEADER DETAILS –
Received-SPF: none (domain of yahoo.co.in does not designate permitted sender hosts)
X-YMailISG: 2SwEB2gWLDtvHF7HLyGxfjTjqzwMoFMaBkqMy_8HWrlep9Ah yJMq3otaCk6L87X9uflwzXFHoRLxbcNAtPCXbo6rawEqNkgSRjudbD6wKGCf l.qjbvZmsPv6A_Bs3.xV8aqrrkmTuRrHDk1FgXm2fpSktSfqHscU0_lRBjjh wqITesGmnj1iTAD0vyXWZLSiJsr6zIUQHkVSFgLOA9YSVFOEwiYpa0ankPyA ykeAwLiQS.uWRtM9R6MPlAAHHNrAUkaCAqH2uNJgvbbWjv_kE0BL3SlPua56 2MtiCb7uThoxp5e85qSGJ0M8aZb22QKESErmIYhMnmEXc1vSgY51BtIMJmay ro57X9O48uAwEKtUlRcWQnmox17VPL9W_t9ZLsh_h49RcwIFA7nrPD9HuIxE krb0NcgF6pC8Lq7wJ4ocyXfaWHyrl_nbCK1HtJer8hZb8aj0BBp49zeSh15V 5TyUID2UcGR7hsIlQMe6UNhRCxedFVSnKimdmhY8qC63Yn0uLn9irY4bqLVL 3zK67u3imdX8godSbILeHNPRPHqjhOJT7KuX6bBlYQUaR_991as6uHM_x3XF HaatSGTj8DZEnyGGUzEGbqIFxTMSeD1SNgUc1mVd0G_Tmpa8.VF27qIk0tIe btERwQFHTgElWF_I4.kBfw3u2_nzHDUb1WfJs_.O1_44uBJCPcFfqC16azb9 eH09kptR.QXxrKfxWyULOj6oFDaADG2cbLMM3AniBYtCh2mNEZi1gsrNKsPw xUo0YEfpVtTI.38kk5kWT2JCmh3hLqhNp2MMId1jMP87TotvMBbz65O6r.Et IHofKGcBm9S20_MX_EBhBLjMDthBVZwanX4c8PsL0GZnqXnopm3.T5Ii05Rv USgTfsH_yT6uvAKOEWOwuCtexK5nL4jzeQoJbR41bEL1eWWBszKISiBgM.64 k2QUriUb1M4v5pVLuZMbcYeGIrlOIYnDc8b_pVEQ1h6CoSdTyIcLc7t9PdO_ PYkMHMaJ2UE.9pDe0HxuhqOCagJEi6QrMr7ijZUHj3GQinmOHb.5O4iIpGiz f1CeZTWo61fpKEsz2ZOmW8B8fZOO_akybehsfnTcA3542ywzm2T4hZekd8Qi A7YGLJ6MeU4vP3f5E_jxKhNXQ9qVx56QUI.IHoz9AAMr58JwrBzw_AFHHZiI fi5rBzXXjc8tSKF309VeOYLgQzzCy.mbzZQTJUndVadq94pxghCZaEpEobHJ 3I79buM3QFg411AS0kDLD69ovBI0RwM9bVGxTxjhH68bacMsUYuuXLJ3QlHK wDd103Qa0XtgLK6Lzv0QFBsxTvjxY_gB9d_YsBnLda_JTxzeC3wupy2AVB2M DOSPyi3b_ELDcrnq84J4icaOU.y2wA4sZjvlM5yzgu5AomeUz0TMR2dJMwUG EBZmSWUbJV51BlE7sx3p6MmTqFNcsdn7cIwz5V67PduKUw–
Authentication-Results: mta1472.mail.mud.yahoo.com from=gmail.com; domainkeys=fail (bad syntax); from=yahoo.co.in; dkim=pass (ok)
Received: from 127.0.0.1 (EHLO nm29-vm10.bullet.mail.sg3.yahoo.com) (220.127.116.11) by mta1472.mail.mud.yahoo.com with SMTP; Tue, 22 Jan 2013 18:04:02 -0800
Received: from [18.104.22.168] by nm29.bullet.mail.sg3.yahoo.com with NNFMP; 23 Jan 2013 02:04:00 -0000
Received: from [22.214.171.124] by tm16.bullet.mail.sg3.yahoo.com with NNFMP; 23 Jan 2013 02:04:00 -0000
Received: from [127.0.0.1] by omp1005.mail.sg3.yahoo.com with NNFMP; 23 Jan 2013 02:04:00 -0000
Received: (qmail 52189 invoked by uid 60001); 23 Jan 2013 02:03:59 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.co.in; s=s1024; t=1358906639; bh=ccjAZYvbwdeVl3yc5FL6iH0lHxiLrv/W1AR8fqqd2rA=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=z9McrH1iscOsV0DBpV2UMks99gYaAOfVdbYDgBAVuTWIRc5ozFh+3i9MEX0p4uh7dP3r2S0dTjAAoizVt+4u9SvrZxjKjIavwN2qUNsD9IbcxPqWuRWfzzZehtCJdfUMvPcG47mLtMgJ5aq4dyAWbVODmsKMZVPwNeoyaO39W9Y=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=13DvnsaGlk8NsdI7GQUDJbvn9tkSQoujUVaxEHD+Qz5VTD/1u0Y26SX0K/3xbboK1VUV6UD6LRQXR0jYEfbGyvRjdITAXoNLZPALP+OMUQXnpSmO4bU+MUejH+W74dTQbQ4CZJvWDfi9FkrPsFn1/ddTg4lc2gdr4gOJ2Tcf+OU=;
X-YMail-OSG: Qyd.v28VM1mxHc4mxrjzBvS8WLYaXCoFXe9kS0S4TXsgPcG OtkfMv430WwEUbUSRTpoT2BI1rAyxtcyilXbfDdmOcebixA8IZkw6H3_GbRy jGGgtk74OTQTp9SMuA9xjMwATCag_H2_sV77DQRGWdezOYPrCRumbkzVkdXd Jx054NYzMhyAAqaSnSmA3NsiDM1ozKeGUqpoiif73VBVe.Rpe1jakRuPcHb1 1fkeu4pxeShQ.OsrzkKDXVoFX5WPJfmbKA4C5Dy2YoZ8Mw2ui6P3K7R0GaHP 147ZIMsejAI.vjVQOLrkptNmhn6Ygo7vmRWW2n1DTwUkemebPB1IiQyAOUyi 3J5fMdPux6Y3_GXIVj0OpAtDe5YdMcvnF_Un_2PkijJbxhAkQwkmT4TruGEQ pu_u.O.Nojz11PkIFhWhiTOZyq0krYY2LVjgd5P6ok6cM3mbyWyziV5hYwpX Pg5aiOQkshOnr5ev5cpgZWrvYvk4ZgKARLn5E3xBN6GEgxJnBQ8_nNoyFCZ7 Wxzo3iPOzYvYWKUAkCD3TScmTAMDL3sjwP0rlMb4Rt42TQMINPxQ0LkBDMkL qchpk.3kPaCYgCdGV_JljexA0WgUApaVYSQwDKVSVcynyrjuancquitvnK9O uYMLZ
Received: from [126.96.36.199] by web193304.mail.sg3.yahoo.com via HTTP; Wed, 23 Jan 2013 10:03:59 SGT
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
From: Ahmed Motula <email@example.com>
Subject: Dear Friend Trust,
Dear Friend Trust
Ahmed Motula firstname.lastname@example.org REPLY_ADDRESS: email@example.com RETURN_ADDRESS: firstname.lastname@example.org RECEIVED_IP: 188.8.131.52 IP_USED: 184.108.40.206
———— ———— ———-
SECOND EMAIL – HEADER DETAILS –
Received-SPF: none (domain of yahoo.com does not designate permitted sender hosts) IGZvciBwb3NpdGl2ZSByZXNwb25zZSAuQWN0dWFsbHksIEkgaGF2ZSBiZWVu IHByYXlpbmcgb3ZlciB0aGlzIHRyYW5zYWN0aW9uIGJlY2F1c2UgSSBkbyBu b3Qgd2FudCB0byBnZXQgaW50byBhbnkgd3JvbmcgaGFuZC4gSSBkbyBub3Qg a25vdyB5b3UgYmVmb3JlIGJ1dCB5b3VyIGNhcmVmdWxuZXNzIGluIHJlc3Bv bmRpbmcgdG8gbXkgbWFpbCBpbnRlcmVzdGVkIG1lLCBJIGhhdgEwAQEBAQN0 ZXh0L3BsYWluAwMwAgN0ZXh0L2h0bWwDAzc-
X-YMailISG: ilsXoPIWLDuSl3YbQEELIQRxCbFFBl92fMmezS1SCtigkAMd kQFhVCJFw14Dimxe4..DhuAnji_ijm2kdbQnH6nlBLJiOxc0fD3KfZrMF6v6 rqQYHHwbd6T9Z7d8Q5mXSOlRkMgY7Gkp4CloQMeaFRDKNcfJBraZWK3deg2S 6fcpd48v56bDQJIlASRx5TSN.dETxDBlSmk9r41dQwm1bESpDX9kCmoMSVL1 IxJFk8wTVU.ftFyA6d_3zkBopBSgg7mFxg1VUqKJiAW_TWG9uZBzihyvHxZZ tXFlsfKqBqJN.8.85q2Nrtd5SwWzv_wRG3zAhADrSLVT5gPiypzoAkhfF.19 dpATEJor8tblMn3VcdWqN3BQ.I_K59KXvsto_DWfQh7s7C8rV9vj98LcD.XP LTVXImzyK30TwByygiiXWhlP2yWLSl5AaSYyxy1jgxtcWapGM5lNGlK2ljzY juRP5TTJ6B0khN1vUbfzWYS_6vVfQu7jcMQIIcEy237RwLjh4m3Y8kaD.8TQ tD.5oCxp6n5hs6pGFPXaVOKVaEekwQWW_IvgvP7WhyfXLf7PnK3liNeUaN.Q BiRk2Yy6HMmBeJNRB.D6Wow4wQ5Poi2Ls1OAb_deTRy5k4Mqoi.8TgGKSZ14 yfsn.8.6SdV.bTYr7FJ0kAAk3V_5R9Hd0PIZSqMAWDNjg9.l8UD.qpklNB6a jzB__4YwOCPccDJimar9lO.XHILuRFkVYf4OqLPlK4YRomscbhQf4cVpWBbF hShjLZV02VbCe8rmd01SYI3VN_u6g9nn7qAhjBL5oITluWxknF_ZR.pI1YQV E4tFo8FmOIyUUhLcIl.qjgDPRQdRTXcLIBy_n685kclmraCv95ID1X1FTPFd hFP.AEEwdWpolYEavmeeeWCvU2YoZqND1Ady7DyVebGGOTggaB6AneZFhGsp HXb5mIpncrpGcjEHjgpESiLfSiKj1dN3JVQ2OEAgNLUm02_AvFs7hBbRVcKB JoCeGsvLiMKjbTr3gIxbL.XTHaqwrlIIx61H0oVp.VHQUPmokn6B.qBZ9L0Y R7pEJbVpQdYaqEhjlNln5O2UrwIwHan27HsdWoXd.RwbbPXZeNJt.a1hfIS8 0fHwZhTRZpC9_jTnJglh3QoGOegtcNFFxFseIc1cBcSoGnj5gjMYPOC1ba2i WSO_T8KektzHLA6oCxewZQuL9Yoks2aoMTZN4KyWoJOLSj6TnzHUJqrzZz.u JM1FuxhbKtA-
Authentication-Results: mta1149.mail.bf1.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO nm18.bullet.mail.bf1.yahoo.com) (220.127.116.11) by mta1149.mail.bf1.yahoo.com with SMTP; Fri, 01 Feb 2013 11:14:26 -0800
Received: from [18.104.22.168] by nm18.bullet.mail.bf1.yahoo.com with NNFMP; 01 Feb 2013 19:14:26 -0000
Received: from [22.214.171.124] by tm7.bullet.mail.bf1.yahoo.com with NNFMP; 01 Feb 2013 19:14:26 -0000
Received: from [126.96.36.199] by web140404.mail.bf1.yahoo.com via HTTP; Fri, 01 Feb 2013 11:14:25 PST
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
From: Ahmed Motula <email@example.com>
RECEIVED_IP: 188.8.131.52 IP_USED: 184.108.40.206 RETURN_ADDRESS: firstname.lastname@example.org