An
Email with the Subject "ATTENTION OF THE BENEFICIARY." was
received in one of Scamdex's honeypot email accounts on Thu, 08 Jul 2010 11:59:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as DR LAMIDO SANUSI <dr.lamido@centralbank.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 08 Jul 2010 11:59:14 -0700
[received:] => Array
(
[0] => from psmtp12.wxs.nl ([195.121.247.24])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OWwJV-0003kU-B1for submitted@scamdex.com; Thu, 08 Jul 2010 11:59:13 -0700
[1] => from autowientjes.nl (static.kpn.net [62.41.50.74])by psmtp12.wxs.nl (iPlanet Messaging Server 5.2 HotFix 2.15 (built Nov 142006)) with ESMTP id <0L5900CNO62RPV@psmtp12.wxs.nl> forsubmitted@scamdex.com; Thu, 08 Jul 2010 20:59:16 +0200 (MEST)
[2] => from User ([65.15.250.19]) by autowientjes.nl with MicrosoftSMTPSVC(6.0.3790.3959); Thu, 08 Jul 2010 20:59:15 +0200
)
[date:] => Thu, 08 Jul 2010 13:59:15 -0500
[from:] => DR LAMIDO SANUSI
[subject:] => ATTENTION OF THE BENEFICIARY.
[bcc:] =>
[reply-to:] => dr.lamidosanusi@centralbankofnig.com
[message-id:] =>
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[content-type:] => text/html; charset=Windows-1251
[content-transfer-encoding:] => 7BIT
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-tm-as-product-ver:] => SMEX-8.2.0.1103-5.600.1016-16662.007
[x-tm-as-result:] => Yes-18.493700-5.000000-31
[x-tm-as-user-approved-sender:] => No
[x-tm-as-user-blocked-sender:] => No
[x-originalarrivaltime:] => 08 Jul 2010 18:59:15.0433 (UTC)FILETIME=[A91A5590:01CB1ECF]
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
ATTENTION OF THE BENEFICIARY.
By legislative resolution reached on 23rd January 2010 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (GOODLUCKY JONATHAN) from foreign beneficiaries over the on-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received
approval like yours.
We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment.
We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man whose passport photograph appeared below claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank.
PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON , to claim and receive the payment on your behalf?
(2). His claim was backed with a "Deed of Agreement "in his favour thereby indicating the fund destination to the following account.
Account Name: THOMAS G. HENDERSON,
Account No: 01028732,
Bank Name: BANK OF SCOTLAND,
Swift Code: BOFSGB2S
Are you aware of this?You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the above E-mail.
All letters must be attention to the governor of central of nigeria(Email:dr.lamidosanusi@centralbankofnig.com).
You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G.HENDERSON'S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible.
And most importantly, you must ensure that you reconfirm your full names, address, telephone and fax numbers including a copy of your identification for clarification.
Do not forget to indicate how you wish to recieve your payment either by bank to bank transfer, online/telephone banking transfer, diplomatic cash payment at your address, by atm card.
Mr.Lamido Sanusi
ATTENTION OF THE BENEFICIARY.
By legislative resolution reached on 23rd January 2010 following the complaint and petition received by the Office of the President and Commander in Chief of the Armed Forces of the Federal Republic of Nigeria (GOODLUCKY JONATHAN) from foreign beneficiaries over the on-payment of their claims, this presidential commission on fact finding and foreign payment was inaugurated to release immediately all the payment that have received
approval like yours.
We are pleased to inform you that we have verified every aspect of your payment and have submitted a written report to the President of Nigeria, the House of Senate and the Federal House of Representative sub committees on Finance and Foreign Payment.
We are going to transfer your payment upon receiving your confirmation because we are confused on which account to make the transfer into as we received a Scotland Bank Account details from this man whose passport photograph appeared below claiming to be the rightful beneficiary thereby contradicting your earlier account detail in our data bank.
PLEASE CLARIFY THE FOLLOWING INFORMATION
(1). Did you at any point transfer your right of ownership to one MR. THOMAS G. HENDERSON , to claim and receive the payment on your behalf?
(2). His claim was backed with a "Deed of Agreement "in his favour thereby indicating the fund destination to the following account.
Account Name: THOMAS G. HENDERSON,
Account No: 01028732,
Bank Name: BANK OF SCOTLAND,
Swift Code: BOFSGB2S
Are you aware of this?You are required as a matter of urgency to confirm the legitimacy of the above claim and the reason for such change. In event you did not authorize such claim, please confirm to us immediately by way of application for contract payment stating your authentic account details, contract number and amount for the authentication and normalization through the above E-mail.
All letters must be attention to the governor of central of nigeria(Email:dr.lamidosanusi@centralbankofnig.com).
You are required to submit this authentication before the transfer will be effected as we are bound to recognize THOMAS G.HENDERSON'S claim and release the payment if we do not receive your submission to this enquiry as quickly as possible.
And most importantly, you must ensure that you reconfirm your full names, address, telephone and fax numbers including a copy of your identification for clarification.
Do not forget to indicate how you wish to recieve your payment either by bank to bank transfer, online/telephone banking transfer, diplomatic cash payment at your address, by atm card.
Mr.Lamido Sanusi