A Scam Email with the Subject
"CASH PAYMENT ON DELIVERY"
was received in one of Scamdex's honeypot email accounts on
Thu, 24 Jan 2008 08:07:23 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"upag_private_banking@yahoo.com" <upag_private_banking@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
nigeriatrunkbankcontactresidentpaymenton behalf ofdeliverymailbank centralnbank payment officerupag_private_banking@yaho...mrlarryezecbn@yahoo.comyahoo.com mr larry
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.
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
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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SPAM, via unpublished 'Honeypot' email addresses.
UP AG Private banking
Toronto Canada
150E Northcastle Circle 77384
Attention:Sir,
Sorry for the delay of this payment, our systems was affected with virus and all informations disappier that was why you have not hear from us.
We have received a cable confirmation from the Central
Bank of Nigeria for cash delivery of your contract
sum. Please contact Mr Larry Eze in Nigeria the
Manager key dispatched officer of CBN on
email:mrlarryezecbn@yahoo.com
collection of your trunk keys at your expenses .Also reconfirm your
residential address and your direct phone number to
enable us proceed as soon as you confirm the receipt
of the trunk keys.
We apologies on behalf of the federal Republic of
Nigeria for the delay and inconveniences this payment
must have caused you all this years.
Regards,
HIENZE WESELEY
Payment Officer.Upagprivatebanking canada.
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