An
Email with the Subject "contract/claim payment" was
received in one of Scamdex's honeypot email accounts on Sat, 30 Jun 2007 12:09:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as ahmadu ali <ahmadu_ali11@hotmail.com>.
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
nigeriafinancepresidentbankcreditverificationchecknumberswinaccountclaimresidentpaymentfund transfermailcontractorbank corresponding bank dr_ahmaduali@yahoo.co will yahoo.coach(dr_ahmaduali@yahoo.co.uk)dearco-operation
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,scam@scamdex.com,submitted@scamdex.com
[delivery-date:] => Sat, 30 Jun 2007 12:09:24 -0700
[received:] => Array
(
[0] => from [65.54.246.236] (helo=bay0-omc3-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I4iJw-0004nB-44; Sat, 30 Jun 2007 12:09:24 -0700
[1] => from BLU111-W9 ([10.6.62.44]) by bay0-omc3-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 30 Jun 2007 12:09:21 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_319a0787-1573-4f18-9fe8-f446be416945_"
[x-originating-ip:] => [83.229.91.135]
[reply-to:] =>
[from:] => ahmadu ali
[subject:] => contract/claim payment
[date:] => Sat, 30 Jun 2007 20:09:18 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 30 Jun 2007 19:09:21.0548 (UTC) FILETIME=[2A5424C0:01C7BB4A]
[message-id:] =>
[x-scamdex-scores:] => S:55 P:48 A:48 L:47 E:50 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => account,bank,box,check,claim,contractor,credit,finance,fund,inc.,nigeria,numbers,payment,resident,verification
[x-scamdex-em:] => dr_ahmaduali@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183238943.M304800P27049V0805I0066DA54
[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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I was instructed by the president to find out before the end of this month, why your contract/claim fund have not been credited to your account after instruction has been passed to all various quarters that all overdue contract/claim payment should be released as a lot of petitions by contractors has been received by the president.
On proper verifications from your contract/claim payment this office will shortlist/program your payment as prove of execution is established on your contract file/claim. This office sympathy with you for falling victim of circumstance during the past ruler ship as all your dealings was through the back door to get your contract/claim sum released.
Also all deductible charges/costs would be deducted before final crediting. The new civilian administration has taken full steps to checkmate those fraudulent practices that have given us bad name in the past/now.
Henceforth, you are advised on your own interest in order to achieve and establish a good working relationship with this office, stop every communication or entertain any call from any government office/s till you receive your fund into your account before the shortlistment of your fund, you are advised to; YOUR FULL NAME ADDRESS CELL/PHONE AND NUMBERS RECONFIRM YOUR BANK DETAILS CONTRACT/CLAIM AMOUNT To avoid any wrong transfer through our corresponding bank that would make final crediting to your nominated account. We advise you to give us your sincere co-operation to enable us serve you better and we religiously apologies your plight on the delay of your overdue contract/claim.
Thanks for your usual understanding and co-operation as I wait for your call at the hours of 9 am to 6pm Nigerian local time.
Yours faithfully DR Ahmadu Ali Director Federal Ministry of Finance (Nigeria please get back to me only on this email:(dr_ahmaduali@yahoo.co.uk)
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Dear Sir/Madam,
I was instructed by the president to find out before the end of this month, why your contract/claim fund have not been credited to your account after instruction has been passed to all various quarters that all overdue contract/claim payment should be released as a lot of petitions by contractors has been received by the president.
On proper verifications from your contract/claim payment this office will shortlist/program your payment as prove of execution is established on your contract file/claim. This office sympathy with you for falling victim of circumstance during the past ruler ship as all your dealings was through the back door to get your contract/claim sum released.
Also all deductible charges/costs would be deducted before final crediting. The new civilian administration has taken full steps to checkmate those fraudulent practices that have given us bad name in the past/now.
Henceforth, you are advised on your own interest in order to achieve and establish a good working relationship with this office, stop every communication or entertain any call from any government office/s till you receive your fund into your account before the shortlistment of your fund, you are advised to; YOUR FULL NAME ADDRESS CELL/PHONE AND NUMBERS RECONFIRM YOUR BANK DETAILS CONTRACT/CLAIM AMOUNT To avoid any wrong transfer through our corresponding bank that would make final crediting to your nominated account. We advise you to give us your sincere co-operation to enable us serve you better and we religiously apologies your plight on the delay of your overdue contract/claim.
Thanks for your usual understanding and co-operation as I wait for your call at the hours of 9 am to 6pm Nigerian local time.
Yours faithfully DR Ahmadu Ali Director Federal Ministry of Finance (Nigeria
please get back to me only on this email:(dr_ahmaduali@yahoo.co.uk)
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
