An
Email with the Subject "Fw: DIPLOMATIC IMMUNITY PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2008 03:40:06 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.net>.
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
nigeriasoludo million boxdiplomaticcheckcontactnumbersagent millioncourierpaymentserviceaccessfundcustomurgentsecurereportsentdeliverymaildiplomaconfidentialprofcharlescbnig@gmail.comsirprofcharscbn@gmail.com will securityboxesach( profcharlescbnig@gmail...(sirprofcharscbn@gmail.com)consignment
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:] => scams@scamdex.com
[delivery-date:] => Thu, 18 Sep 2008 03:40:06 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KgGvb-0000fL-Irfor scams@scamdex.com; Thu, 18 Sep 2008 03:40:06 -0700
[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id D2FED62E;Thu, 18 Sep 2008 12:39:57 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id 2DE191AA5A9;Thu, 18 Sep 2008 12:40:00 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 4BF891A18B1;Thu, 18 Sep 2008 12:40:00 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839805.M747263P32690V-S3X
)
[from:] => "Senta Setinc"
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: DIPLOMATIC IMMUNITY PAYMENT
[date:] => Thu, 18 Sep 2008 12:37:26 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 080917-0, 17.09.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-1.1
[x-spam-score:] => -10
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:67 P:55 A:61 L:61 E:64 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 362
[x-scamdex-kw:] => access,agent,box,check,contact,courier,diploma,diplomatic,from home,fund,inc.,million,national,nigeria,numbers,payment,report,sent,service,urgent
[x-scamdex-em:] => profcharlescbnig@gmail.com,sirprofcharscbn@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M747263P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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To: <undisclosed-recipients:>
Sent: Sunday, September 07, 2008 1:45 PM
Subject: DIPLOMATIC IMMUNITY PAYMENT
----- Original Message -----
From: "Prof. Charles Soludo" <UHI85891@nifty.com>
To: <undisclosed-recipients:>
Sent: Sunday, September 07, 2008 1:45 PM
Subject: DIPLOMATIC IMMUNITY PAYMENT
FROM THE DESK OF
Prof. Charles Soludo
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTN: Sir /Madam,
I am Prof. Charles Soludo the deputy governor c.b.n I decided to contact
you because of the prevailing security report reaching my office and the
intense nature of polity in Nigeria.
This is to inform you about our plan to send your fund to you via cash
Delivery, this system will be easier for you and for us. We are going to
send your contract part payment of US$15.3. Million to you via Diplomatic
courier service.
I have secured every needed document to cover the money. Note: The Money
is coming on 2 security proof boxes, the boxes are sealed with Synthetic
nylon seal and padded with machine. I will use my position as The deputy
governor c.b.n to release this fund to You.
The boxes are coming with a Diplomatic agent who will accompany the Boxes
to your house address.
All you need to do now I to send to me:
1. Your full house address
2. Your identity
3. Your contact phone numbers,
The Diplomatic attached will travel with this required information's
For the delivery of your fund. He will call you immediately he arrives
Your country's airport. I hope you understand me.
I will let you know when these consignments will be lifted
reply to( profcharlescbnig@gmail.com )
Call me immediately and I will let you know how far I have gone with The
arrangement. I will secure the Diplomatic immunity clearance Certificate
that will be tagged on the boxes to make it stand as a diplomatic
consignment, which I will dispatch along with the security inner Keys of
the consignments to enable you access these consignments has soon as it
delivered to you. This clearance will make it pass every custom checkpoint
all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
Immediately you receive this message.
Please I need your urgent reply because the boxes are schedule to airlift
as soon as we hear from you.
Call me immediately you receive this message.
Best Regards,
Prof. Charles Soludo,
tell +234 9 4805672
email (sirprofcharscbn@gmail.com)
