nigeriabankthird partycongratulationsaccountpaymentfund transfermailbank central bank discount bank
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'
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This is to inform you that the central bank of Nigeria has direct us at DISCOUNT BANK to pay you,
your long over due funds which has been fainally approved for direct payment to your account
without involving any third party
Your Aknowledgement receipt of this mail is highly anticipated
Congratulations in advance
REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK
Emmanuel Kajim
Manager centrum discount bank
This is to inform you that the central bank of Nigeria has direct us at DISCOUNT BANK to pay you,
your long over due funds which has been fainally approved for direct payment to your account
without involving any third party
Your Aknowledgement receipt of this mail is highly anticipated
Congratulations in advance
REPLY THROUGH;- CENTRUM_DISCOUNTBANK@CENTRUM.SK
Emmanuel Kajim
Manager centrum discount bank
What Is This?
This Email with the Subject "YOUR FUNDS TRANSFERED TO YOU!!" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 07:40:52 -0700 and has been classified as a
Generic Scam Email. The sender shows as "BANK"<CENTRUM_DISCOUNT@SIFY.COM>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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