nigeriageneral atm diplomaticforeignpresidentaccountantbankwestern unionaccountresidentpaymentforeignerrepresentativefund transferurgentreportsentmailbank diploma central bank mtcn will boaach[fpd]my dear mrs. tina nacy master card.n4)
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:
scam@HUN1P0T
delivery-date:
Fri, 04 Nov 2016 12:33:19 -0400
reply-to:
<gennis401@gmail.com>
from:
"Pastor George Ennis"<zone@saudimall.net>
subject:
Attn. My Dear
date:
Fri, 4 Nov 2016 07:01:46 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20161104061733.6A80F200C81@mta.saudimall.net>
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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Attn. My Dear
This is to acknowledge the receipt of your mail which the content are well noted. I have finally
report the matter to the EFCC and Police who will get her arrested. I was supposed to release this
funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first.
We have (5) Three options over this payment and I would advise you to select one of them how you
want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Through Western Union $5000 every day
5) Through Money Gram $6000 every day
Select any of these options and get back to us so that we further your payment without any atom of
delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to
this foreigner/representative whom came on your behalf. Kindly send the information to
Receiver Name/ Emeka iheanacho
Country / Nigeria
Test Question/ Urgent
Answer / Yes.
Amount To Be Send / $65
Sender Name
MTCN#..............
I'm waiting for your reply today with the Western Union Payment information to enable us proceed
further with your transfer.
Yours Friendly,
Mr.George Ennis
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Attn. My Dear
This is to acknowledge the receipt of your mail which the content are well noted. I have finally
report the matter to the EFCC and Police who will get her arrested. I was supposed to release this
funds to Mrs. TINA NACY but I refused to do so because I wanted to hear from you first.
We have (5) Three options over this payment and I would advise you to select one of them how you
want this payment to be received by you.
1) Telegraphic Wire Transfer To Your Account.
2) Diplomatic Immunity Seal.
3) Payment Via ATM Master Card.
4) Through Western Union $5000 every day
5) Through Money Gram $6000 every day
Select any of these options and get back to us so that we further your payment without any atom of
delay. So If you are alive go ahead and send this $65 to under below to avoid make the payment to
this foreigner/representative whom came on your behalf. Kindly send the information to
Receiver Name/ Emeka iheanacho
Country / Nigeria
Test Question/ Urgent
Answer / Yes.
Amount To Be Send / $65
Sender Name
MTCN#..............
I'm waiting for your reply today with the Western Union Payment information to enable us proceed
further with your transfer.
Yours Friendly,
Mr.George Ennis
Governor Central Bank Of Nigeria
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]A
CC: ACCOUNTANT GENERAL OF THE FEDERATION
What Is This?
This Email with the Subject "Attn. My Dear" was
received in one of Scamdex's honeypot email accounts on Fri, 04 Nov 2016 12:33:19 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Pastor George Ennis"<zone@saudimall.net>,
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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