nigeriabeneficiary-813-229-10095million presidentlawyerbankaccountclaimresidentpaymentswiftfund transfermailbank bank account correct bank sincerely will dearcooperation
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:
7030703@HUN1P0T
delivery-date:
Thu, 16 Feb 2017 11:41:10 -0500
message-id:
<201702161253.v1GCqnsU024603@lsijapan.com>
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
CALL ME
to:
Recipients <webmaster@lsijapan.com>
from:
webmaster@lsijapan.com
date:
Thu, 16 Feb 2017 04:52:53 -0800
reply-to:
mrpeterobi343@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Beneficiary.......?
This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly,
we have been mandated by President of Federal Republic of Nigeria to make sure all our debtors
received their long awaiting fund within the next five working days from this date.
But in your own case we found some complicity in your payment file due to petition file by one
Mr.Janice Parnell from United States of America that he is your Lawyer and that you are dead, again
in your will when you are life that we should hand over the ownership of your fund that is still
unclaimed to him. So he now wants your fund to transferred to his own account that is stated below.
Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Janice industries Ltd
Kindly get in touch with us today by email with your details including your telephone number, to
confirm this information to avoid wrong transfer of your funds, so that we can proceed with the
transfer of the US$7.5Million to your correct bank account as scheduled by the approved commercial
paying bank.
Thanks for your understanding and cooperation in this regard.
Sincerely,
Mr.Peter Obi
+234-813-229-1009
Dear Beneficiary.......?
This is to notify you of new order on the release of your fund. Prior to this proceeding anomaly,
we have been mandated by President of Federal Republic of Nigeria to make sure all our debtors
received their long awaiting fund within the next five working days from this date.
But in your own case we found some complicity in your payment file due to petition file by one
Mr.Janice Parnell from United States of America that he is your Lawyer and that you are dead, again
in your will when you are life that we should hand over the ownership of your fund that is still
unclaimed to him. So he now wants your fund to transferred to his own account that is stated below.
Bank of America
New York Branch
A/C: 0911667701
Swift Code: BA09
Beneficiary: Janice industries Ltd
Kindly get in touch with us today by email with your details including your telephone number, to
confirm this information to avoid wrong transfer of your funds, so that we can proceed with the
transfer of the US$7.5Million to your correct bank account as scheduled by the approved commercial
paying bank.
Thanks for your understanding and cooperation in this regard.
Sincerely,
Mr.Peter Obi
+234-813-229-1009
What Is This?
This Email with the Subject "CALL ME" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Feb 2017 11:41:10 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as webmaster@lsijapan.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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