A Scam Email with the Subject "TR: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL.." was received in one of Scamdex's honeypot email accounts on Wed, 23 Jul 2008 13:15:06 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2340.orange.fr (mwinf2340.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Wed, 23 Jul 2008 13:39:16 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp23.orange.fr (mwinf2332 [10.232.4.132]) by mwinf2340.orange.fr (SMTP Server) with ESMTP id 34BC21C000B0 for <firstname.lastname@example.org>; Wed, 23 Jul 2008 13:39:16 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2332.orange.fr (SMTP Server) with ESMTP id 227072C0008E for <email@example.com>; Wed, 23 Jul 2008 13:39:16 +0200 (CEST) Received: from ctsmtpout1.frontal.correo (outmailhost.telefonica.net [220.127.116.11]) by mwinf2332.orange.fr (SMTP Server) with ESMTP id EBA042C0008C for <firstname.lastname@example.org>; Wed, 23 Jul 2008 13:39:15 +0200 (CEST) X-ME-UUID: 20080723113915965.EBA042C0008C@mwinf2332.orange.fr Received: from User (18.104.22.168) by ctsmtpout1.frontal.correo (7.2.056.6) (authenticated as email@example.com) id 4885A3D8000F73D6; Wed, 23 Jul 2008 13:39:15 +0200 Message-ID: <4885A3D8000F73D6@ctsmtpout1.frontal.correo> (added by firstname.lastname@example.org) Reply-To: <email@example.com> From: "DR PAUL SMITH" <firstname.lastname@example.org> Subject: ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL.. Date: Wed, 23 Jul 2008 03:36:48 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="ks_c_5601-1987" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrudejucetggdotefunecunddoufevt efoucdlgedttddm X-Antivirus: avast! (VPS 080723-0, 23/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : DR PAUL SMITH [mailto:email@example.com] Envoyé : mercredi 23 juillet 2008 03:37 À : undisclosed-recipients: Objet : ABOUT YOUR PAYMENT/HIGHLY CONFIDENTIAL.. The Desk of:Dr.Paul Smith.. CENTRAL BANK OF NIGERIA. PERSONAL ASSISTANT TO THE Office of the Executive Governor. Attn:Sir/Madam, SUBJECT: KINDLY GIVE THIS MATTER AN URGENT ATTENTION AND KEEP IT .................................................................. HIGHLY CONFIDENTIAL.. ......................... Greetings To you. How Are You Doing Today? I am Dr.Paul Smith. / Personal Assistant to(Prof. Charles C. Soludo the Executive Governor of Central Bank of Nigeria (CBN).I have urgent secret information for you, which will be of vital help to you. I cannot keep it further as my conscience reminds of my duties as one who believes in equity and fair play, my boss and some of his colleagues from several other ministries who are assigned with the duty of transferring this fund to you have conspired together to divert your fund to another account and the strategy they employed was by demanding several charges from you,all the demand are illegal just to frustrate you to abandon your funds. My boss is currently working with the finance minister,attorney general of the federation and some many commercial banks chief executives to perfect his evil activities.He has counterparts in almost every countries like london,spain,holland taiwan, hongkong, indonesia etc. This will then open an avenue for them to tag your payment as unclaimed payment and will have it transfer to their own coded account overseas.As a matter of fact, my boss (Prof. Charles C. Soludo) the Executive Governor Central Bank of Nigeria (CBN) and his colleagues instructed me to change your payment details with the one they have just nominated for immediate transfer.They will frustrate you for ever because they will never do the right thing since the quest for too much wordly gains has blinded his sence of reasoning.i am incharge of crediting comptroller to infuse all those information but i am purposely delaying as my mindset does not accept such evil. I can release this fund to you if I am sure that I will be protected because immediately I release it, I will have to leave office,if I do not my life will be in danger. This money will be transferred to their private account on before any moment from now. If you are willing to get your payment direct to you or any other means, email me with the above and reconfirm your readyness to recieve this fund hence i am going to make sure that this fund will be accorded to you through draft as far as you promise to keep my own share of this fund safe until i meet with you in your country for onward sharing and investment of my own share of this fund in your country as you may direct me, please be looking out for a very good sector where i will invest my own share of this fund hence you are to be managing it for me until i get acquinted with your country's eviroment . You are advised to forward other related informations of yours as a matter of urgency immediately on the receipt of this message. At the receipt of this letter kindly call me on +2348036591477 or you forward your confidential cell phone number to me but dont expose it even to those you are currently dealing with both locally and internationally are agents of my boss, so desist from them or you will remain poor in your life. Kindly consider this secret information as highly privileged and should be kept till the end of time as having it divulged is a great risk on my side. If you are not interested to have this your fund safe in your hand by abiding to keeping the whole secret a higly confidential , do not bother to reply, otherwise your prompt response will do you a lot of good and great favour by having the right things done in your payment files and documents which was irregularized by these crooks. Looking forward to your immediate response. For further clarifications, do not hesitate to contact me. Yours faithfully. Dr.Paul Smith. Personal Assistant to the Executive Governor (CBN).