An
Email with the Subject "ATTN: HONOURABLE CONTRACTOR." was
received in one of Scamdex's honeypot email accounts on Fri, 02 Mar 2007 05:58:51 -0800
and has been classified as a Generic Scam Email.
The sender shows as HON MRS NENADI USMAN <nethan_codjo237@yahoo.com.br>.
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
finance5 million attorneybankcontactaccount millionpaymenturgent transferfundcontractorbank union bank above banknautomaticallynethan_codjo237@yahoo.com will yahoo.comyahoo!(name withheld)http://br.messenger.yahoo... mrs nenadi usman
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:] => Fri, 02 Mar 2007 05:58:51 -0800
[received:] => Array
(
[0] => from [209.191.125.62] (helo=web38601.mail.mud.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HN8Hb-00024q-Ksfor scams@scamdex.com; Fri, 02 Mar 2007 05:58:51 -0800
[1] => (qmail 67351 invoked by uid 60001); 2 Mar 2007 13:58:28 -0000
[2] => from [81.199.161.67] by web38601.mail.mud.yahoo.com via HTTP; Fri, 02 Mar 2007 10:58:28 ART
)
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[x-ymail-osg:] => d.Q.GzEVM1kd04oY8z8DOkjFJjovXl162pfOPqOq33JnB6ZxpX6.i9fPnczp6h9z9NN6YPXBxXfTDPMQHsbUmprDzQ8afAZFirXyNW0i_fOSEvJdKKWfXu5TIUKtSQNgiwH0J6wgp8m1ozSi9izhprEavncAz3gjNPgtQXpPE3VgcDKfesvjw7scsGVTaHax_FpZqmRqDWNdzCdLt.c21sAakhMhPCoDBxjNdhEABCrPiGi73cesHFDWLibKzR7gpQ--
[date:] => Fri, 2 Mar 2007 10:58:28 -0300 (ART)
[from:] => HON MRS NENADI USMAN
[reply-to:] => honmrs_nenadi_usman@yahoo.com
[subject:] => ATTN: HONOURABLE CONTRACTOR.
[to:] => hon_mrsnanadi_usman@yahoo.com.hk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1793769290-1172843908=:67325"
[content-transfer-encoding:] => 8bit
[message-id:] => reIDScdx00001173030459.M507731P1823V0805I000DDEB4_58.-S2X
[x-mailer:] => <33104.67325.qm@web38601.mail.mud.yahoo.com>
[x-scamdex-scores:] => S:35 P:29 A:32 L:32 E:33 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 188
[x-scamdex-kw:] => account,bank,contact,contractor,finance,fund,million,payment,union,urgent
[x-scamdex-em:] => hon_mrsnanadi_usman@yahoo.com.hk,honmrs_nenadi_usman@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1173030459.M507731P1823V0805I000DDEB4
[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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__________________________________________________ Fale com seus amigos de graça com o novo Yahoo! Messenger http://br.messenger.yahoo.com/
ATTN: HONOURABLE CONTRACTOR.
www.fmf.gov.ng
URGENT. ATTN: HONOURABLE CONTRACTOR
I am Hon.Mrs.Nenadi Usman,Honourable Minister of Finance, However am sending this notice to confirm from you if you are the one who instructed two gentlemen from your country (name withheld) who is working as your Attorney and Sectary to change your Contract part payment of $15.5 Million account informations on your behalf.
The two gentlemen confirmed to us that you are terminal sick that you will not make it, that`s the reason why you send them
to change your account informations on your contract file, they provide account of Union Bank Of Switzerland for the payment to be made.
Kindly confirm to us if the above information is really from you in order to avoid any mistake in transfering your funds to you. If it is really from you, please we want you to contact this office immediately to effect your payment to you with out any delay.If we did not hear from you, it automatically means that you are really on sick bed and the information passed to us is correct. You are to contact us immediately before the change of account will be made with the above informations.
Please get back to us as soon as possible to comfirm the above bank
informations is truely from you.
Thanks. Hon,Mrs.Nenadi
Usman, Honourable Minister of Finance www.fmf.gov.ng
__________________________________________________ Fale com seus amigos de graça com o novo Yahoo! Messenger http://br.messenger.yahoo.com/