nigeriabeneficiaryinheritance0 million hundred thousand united ...presidentnext of kinbankwinnumbersclaimresidentten millionfive hundred thousandexecutivepaymentswiftfund transfermailbank dollarn"central bank central bank ktt, bank ncentral bank drbenafolabi@yahoo.lvgodyahoo.dear mr godwin emefiele,
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 agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Thu, 18 Aug 2016 09:41:05 -0400
reply-to:
<drbenf@web.com.na>
from:
"CENTRAL BANK OF NIGERIA"<drben@hotmail.com>
subject:
YOUR FUND IS READY FOR TRANSFER 83 /
date:
Thu, 18 Aug 2016 01:14:00 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160818081359.1960B353AB8@smtpa.comstar.ru>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).
Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT"
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS,
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you
along with the above mentioned information.
Best Regards,
Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
CBN
Reply only to this email: drbenafolabi@yahoo.lv
CALL ME AS SOON AS YOU RECEIVE THIS EMAIL +2347080988136
Dear Beneficiary,
After our meeting of today with the President Federal Republic of Nigeria, President Muhammadu
Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract
Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars).
Would be released to you on a special method of payment which the tag Name Reads "SWIFT PAYMENT"
Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS,
OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you
along with the above mentioned information.
Best Regards,
Dr Ben Afolabi
Telex Director
Central Bank Of Nigeria
CBN
Reply only to this email: drbenafolabi@yahoo.lv
CALL ME AS SOON AS YOU RECEIVE THIS EMAIL +2347080988136
What Is This?
This Email with the Subject "YOUR FUND IS READY FOR TRANSFER 83 /" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2016 09:41:05 -0400 and has been classified as a
Generic Scam Email. The sender shows as "CENTRAL BANK OF NIGERIA"<drben@hotmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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