Mr. Ugoego Anyi <[email protected]>

Header Analysis Quick Report
Originating IP: 98.137.12.234
Originating ISP: Yahoo
City: Sunnyvale
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Delivered-To: <snipped>
Received: by 10.220.184.69 with SMTP id cj5csp587549vcb;
Wed, 1 Oct 2014 15:47:34 -0700 (PDT)
X-Received: by 10.70.103.7 with SMTP id fs7mr32459996pdb.52.1412203653582;
Wed, 01 Oct 2014 15:47:33 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm32-vm9.bullet.mail.gq1.yahoo.com (nm32-vm9.bullet.mail.gq1.yahoo.com. [98.136.216.232])
by mx.google.com with ESMTPS id lr3si2067502pab.140.2014.10.01.15.47.33
for <snipped>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Wed, 01 Oct 2014 15:47:33 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 98.136.216.232 as permitted sender) client-ip=98.136.216.232;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 98.136.216.232 as permitted sender) [email protected];
dkim=pass [email protected];
dmarc=pass (p=REJECT dis=NONE) header.from=yahoo.com
DKIM-Signature: <snipped>
DomainKey-Signature: <snipped>;
Received: from [127.0.0.1] by nm32.bullet.mail.gq1.yahoo.com with NNFMP; 01 Oct 2014 22:47:31 -0000
Received: from [98.137.12.57] by nm32.bullet.mail.gq1.yahoo.com with NNFMP; 01 Oct 2014 22:44:37 -0000
Received: from [98.137.12.234] by tm2.bullet.mail.gq1.yahoo.com with NNFMP; 01 Oct 2014 22:44:37 -0000
Received: from [127.0.0.1] by omp1042.mail.gq1.yahoo.com with NNFMP; 01 Oct 2014 22:44:37 -0000
X-Yahoo-Newman-Property: ymail-4
X-Yahoo-Newman-Id: [email protected]
X-YMail-OSG: <snipped>
Date: Wed, 1 Oct 2014 22:44:36 +0000 (UTC)
From: Ugoego Anyi <[email protected]>
Reply-To: Ugoego Anyi <[email protected]>
Message-ID: <2031305188.162397.1412203476716.JavaMail.yahoo@jws10715.mail.gq1.yahoo.com>
Subject: Propose
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_Part_162396_211142525.1412203476712"
Content-Length: 5516

FROM MR.UGOEGO ANYIMANAGER BILL AND EXCHANGE DEPT.GROUPE BANK OF AFRICA (BOA)BENIN - REPUBLIC

DEAR FRIEND,

This message might come to you as a surprise. However, it's all just my urgent need for a Foreign partner that made me to contact you for this transaction. I am in need of a credible, private individual, organization or a reliable company that can help me claim some money from our bank and invest on my behalf in a lucrative business outside my country Benin. I believe that this business opportunity would be beneficial for both parties.

Though, this medium (Internet) has been greatly abused, but I chose to reach you through it because it still remains the easiest medium of communication based on assurance of your Capability and reliability to champion this business opportunity when I prayed to God About this. However, this correspondence is private, very confidential, and it should be treated as such

I am a banker by profession in Benin Republic, West Africa and currently Holding the post of assistant foreign remittance director in our bank. I have the Opportunity of transferring the left over funds of ($15.6 million dollars) which one of My bank clients who died along with his entire family on Monday 31st July 2007 in a Plane crash with TAM Airlines Flight 3054(JJ3054/TAM3054).

Because you shared the same sure name with the decease customer that was the reason why I decided to contact you. Hence I am inviting you for a business deal where this money can be shared between us In the ratio of 60% / 30% if you agree to my business proposal. Further details of the Transfer will be forwarded to you as soon as I receive your return mail immediately you Receive this letter. Please indicate your willingness by sending the below information For more clarification and easy communication so that we can proceed in concluding the transfer of funds into your designated Bank account to start up a new life.
(1) Your full name................ (2) Your contact address.......... (3) Your Tel and Fax number.......

Trusting to hear from you immediately on this my private email as follows; [email protected]

Thanks & best regards,

Mr. Ugoego Anyi

[AlanJones]

My apologies if you feel bad about my email, I was inquisitive after I receive your email because I found your name and email address in a scammers list. Can you please tell me what is your first language and in fact more about you and how come your name come to be in a scammer list. I will be glad to hear from you soon and I hope to have a solid business relationship with you.

Yours sincerely

Mr. Anyi

[AlanJones]

Hello XXX,
Thank you once again for your response, I appreciate knowing more about you. Though I still nurture some kind of fears revealing more detaails about this business with you due to my findings. Like I stated on my previous letter, I hope that you will prove me wrong as we gets to know each other better. My name is Mr Ugoego Anyi, I am a citizen of Benin, a West African country.This business I am talking about is about a certain account belonging to one of our customers, who died in a plane crash.He has no one who can stand as his relation or next of kin,and so the bank governing body is planning to convert his account into the bank treasury.
I do not want this to happen, and that is why I wrote you,suggesting to you to apply as next of kin to the deceased, in This way I will use my high position to influence approval of your application and this money will be paid into your account,as true inheritor.
Regards to this transaction, I have worked hard for two years now trying to gather all the required information about this deceased customer after I found out that all his supposed next of kin are all dead leaving nobody behind to put claim over his left balance with this bank.
I also got into his security file jacket in this bank with my influence as a member of board of directors panel, and got all the needed information about his account and all information his next of kin should know. Because he was a foreigner, then I started looking for a foreign partner who will help me put claim over this fund. I will forward to you the profile of the deceased and will guide you adequately in this transaction upon your acceptance to the offer.
It will interest you to know that I got your impressive contact from our country chambers of commerce while I was searching for a foreign partner that I could partner with to fashion this business, and for the fact that you shared thesame last name (XXX) has encourage me to contact you as you will be suitable for this business. Good underground work has been done within the bank,I have been working hard towards the success of this transaction, Everything has been put into place and the transaction is 100% risk free and will be finished in less than 7 banking days after the application is tendered to the bank as next of kin to the deceased putting claim over his balance with the bank.
The key to the success of this deal is "UTMOST CONFIDENTIALITY AND MATURITY" this is all I require from you. As for the transfer of this funds, I have arrange to transfer in gradually to your account and after which you will have to open other accounts that we will be transferring to.
At successful conclusion, 40% of the total sum would be for you as my foreign partner and the account provider,5% shall be maped out for any expenses we may both incure at the process of this transaction such as phone calls etc...while 55% would remain for me.
If you are satisfied with my little explanation and my percentage offer I want you to get back to me immediately so that we commence by sending you the text of application form that you will officially address to the bank for the approval of the funds but the most important thing is TRUST AMONG OUR SELVES FIRST.
Also I will want to know the following from you:
1.Your telephone number
2.Copy of your identity
3.Speak on your ability to handle this with utmost confidentiality and maturity
Above all, I too have my fears over the assurance of getting my own share when this funds finally get to your custody (?) PLEASE ASSURE ME.
Waiting Patiently for your response,
Yours Sincerely
Mr. Ugoego Anyi

[AlanJones]

Thank you once again for your swift reply.
Kindly give me a call on this my direct number +22994092616
Really want to be sure of whom I am dealing with.
Thank you
Mr. Anyi