You are viewing an Email identified as a Scam, It has the Subject
"INFORMATION REGARDING YOUR UNPAID FUNDS" and it was received in one of Scamdex's honeypot email accounts on
Fri, 07 Nov 2014 14:24:07 -0800 and has been classified as a Generic Scam.
The sender was "REV. PAUL UCHENNA"<teste@sidermin.com.br>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
nigeriabeneficiarybankclaimpartnertransactionpayment30%40%50%fund transferlegalbusinesspaidbank (central bank will huge amountremitach(central bank of nigeria)fs
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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GOOD DAY TO YOU,
My name is Rev. Paul Uchenna direct Wire transfer admin C.B.N (Central Bank of Nigeria). I believe you don’t know me though, I decided to reach you because I do not have anything against you, but your so called partners. The person that involved you in this transaction.
In years back i fixed your name on the Payment Central Computer as beneficiary for transfer deal with arrangement to remit huge amount of money by registering you as the legal beneficiary. We agreed that I will get 30% of the total fund, 40% for YOU and 30% for him. After I programmed your name on the payment computer as the legal beneficiary, your so claimed partners started playing with me trying to push me out of the business that was why I changed the information without his notice.
That made it impossible for you to receive the payment no-matter what both of you try. I am aware that you have tried so many officials to get approvals concerning the money but all efforts to no success. Rather they keep asking fees ON and ON. Well, this is the cause of the problem. I am aware the attempt of offshore payment but the arrangement did not work because of the wrong information. Bear in mind that your payment will NOT and you will NEVER receive any payment from any OFFSHORE, CENTER.
NOW IF YOU WANT US TO WORK TOGETHER HERE ARE MY CONDITIONS. (I)You MUST promise me NOT to allow ANY OTHER PERSON know about this and I will have 50% of the money then 50% for you because it is only two of us. (ii) You MUST assure me that you will not betray me .
Regards.
Rev.Paul Uchenna
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