An
Email with the Subject "Tell a Friend Email" was
received in one of Scamdex's honeypot email accounts on Sun, 26 Apr 2009 18:29:49 -0400
and has been classified as a Generic Scam Email.
The sender shows as GARUBA AHMED <garubaahmednnpc@yahoo.com.hk>.
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
nigeriainheritance-805-496-7622banknationalpaymentfundlegalreportmailbank certified bank auditgarubaahmednnpc@yahoo.com will yahoo.comfinancial
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:] =>
[received:] => Array
(
[0] => from rly-dc09.mx.aol.com (rly-dc09.mail.aol.com [172.19.136.38]) by air-dc08.mail.aol.com (v123.4) with ESMTP id MAILINDC083-b4149f4e04a22c; Sun, 26 Apr 2009 18:29:49 -0400
[1] => from cl09.gs02.gridserver.com (cl09.gs02.gridserver.com [64.13.232.18]) by rly-dc09.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDC095-b4149f4e04a22c; Sun, 26 Apr 2009 18:29:30 -0400
[2] => from patrickruffini.com by cl09.gs02.gridserver.com with local (Exim 4.63)(envelope-from )id 1LyCqo-0004Tn-9ufor ahernhuter@cs.com; Sun, 26 Apr 2009 15:29:30 -0700
)
[x-mt-messageid:] => C8Ti9BLE4vQSxOL0E=
[to:] => ahernhuter@cs.com
[subject:] => Tell a Friend Email
[date:] => Sun, 26 Apr 2009 15:29:30 -0700
[from:] => GARUBA AHMED
[reply-to:] => GARUBA AHMED
[message-id:] =>
[x-priority:] => 3
[x-mailer:] => PHPMailer [version 1.73]
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="b1_e81337119fedf65fea9047f65c42596b"
[x-aol-ip:] => 64.13.232.18
[x-scamdex-kw:] => bank,certified,citi,fund,legal,national,nigeria,payment,report,transfer
[x-scamdex-em:] =>
[x-scamdex-id:] => F|1240874884.M929046P26049V-S3X
[x-scamdex-score:] => S, 74
[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'
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
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SPAM, via unpublished 'Honeypot' email addresses.
RE: YOUR PAYMENT IS READY FOR COLLECTION AMOUNT $10.5M
My name is Garuba Ahmed I work with Nigeria National Petroleum Corporation NNPC,as auditing director for over fifteen years now, I saw your payment file few days ago during my last quarter auditing report, and I have verified your inheritance/Contract file and find out that you have not received your long awaited approved $10.5M. I can assist you to receive your fund via Certified Bank Draft without you paying for the sending and insurance coverage fees of the Certified Bank Draft, I will take care of the sending and insurance fees, when you receive your Certified Bank Draft value for $10.5M you can pay me what ever amount you believe is right for me. All you have to do now is to forward your full name, postal address where your Certified Bank Draft will be send to and your direct telephone number so I can fix your name among those that will receive the payment via Certified Bank Draft this quarter.
Best regards
Call me on this number +234-805-496-7622.
Erg. Garuba Ahmed.
Transform Rhode Island is a new organization that is calling on every citizen, regardless of political affiliation, to get involved in an effort to transform our state.
TransformRI will fight entrenched special interests who are blocking the reforms we need to put our state on a sound financial footing, provide an excellent quality education to our children, and solve the problem of illegal immigration.
Join me by signing up at www.TransformRI.com. Please let your voice for change be heard.
RE: YOUR PAYMENT IS READY FOR COLLECTION AMOUNT $10.5M
My name is Garuba Ahmed I work with Nigeria National Petroleum Corporation NNPC,as auditing director for over fifteen years now, I saw your payment file few days ago during my last quarter auditing report, and I have verified your inheritance/Contract file and find out that you have not received your long awaited approved $10.5M. I can assist you to receive your fund via Certified Bank Draft without you paying for the sending and insurance coverage fees of the Certified Bank Draft, I will take care of the sending and insurance fees, when you receive your Certified Bank Draft value for $10.5M you can pay me what ever amount you believe is right for me. All you have to do now is to forward your full name, postal address where your Certified Bank Draft will be send to and your direct telephone number so I can fix your name among those that will receive the payment via Certified Bank Draft this quarter.
Best regards
Call me on this number +234-805-496-7622.
Erg. Garuba Ahmed.
Transform Rhode Island is a new organization that is calling on every citizen, regardless of political affiliation, to get involved in an effort to transform our state.
TransformRI will fight entrenched special interests who are blocking the reforms we need to put our state on a sound financial footing, provide an excellent quality education to our children, and solve the problem of illegal immigration.
Join me by signing up at www.TransformRI.com. Please let your voice for change be heard.
