An
Email with the Subject "A NEXT OF KIN PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Aug 2006 08:01:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "International Settlement" <exchange_telexdesk5@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
lagosnigeriadiplomaticnext of kindeceasedbankexpresscontactnumbersnationaltransactionpaymentcustomerservice35%100%customfund transfermailpackagebank diplomadollarpound switzerland)nbank our bank will exchange(b.i.s.b.o)(head office: switzerland)( +234 80 2201 3152)(d.r.c)(c.p. a.f)(bank_for_settlement@emai...(exchange_control_desk@ho...(w.t), telegraphic transf...(west africa)
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 10 Aug 2006 08:01:09 -0700
[received:] => Array
(
[0] => from bay0-omc2-s36.bay0.hotmail.com ([65.54.246.172])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GBC20-0006R8-IZ; Thu, 10 Aug 2006 08:01:08 -0700
[1] => from hotmail.com ([64.4.16.74]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 10 Aug 2006 08:01:06 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 10 Aug 2006 08:01:06 -0700
[3] => from 216.139.176.157 by by22fd.bay22.hotmail.msn.com with HTTP;Thu, 10 Aug 2006 15:01:01 GMT
)
[message-id:] =>
[x-originating-ip:] => [216.139.176.157]
[x-originating-email:] => [exchange_telexdesk5@hotmail.com]
[x-sender:] => exchange_telexdesk5@hotmail.com
[from:] => "International Settlement"
[bcc:] =>
[subject:] => A NEXT OF KIN PAYMENT
[date:] => Thu, 10 Aug 2006 15:01:01 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 10 Aug 2006 15:01:06.0089 (UTC) FILETIME=[CE1A7990:01C6BC8D]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 103394
[x-scamdex-scores:] => S:100 P:78 A:80 L:81 E:88 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 100
[x-scamdex-totscore:] => 504
[x-scamdex-kw:] => kin ,\%,africa,bank,box,claim,contact,customer,deceased,die,diploma,diplomatic,fund,inc.,investigation,lagos,million,national,nigeria,numbers,package,paid,partner,payment,risk free,service,transaction
[x-scamdex-em:] => bank_for_settlement@email.com,exchange_control_desk@hotmail.com,exchange_telexdesk5@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1162692911.M202095P13960V0805I000DF35F
[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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SPAM, via unpublished 'Honeypot' email addresses.
Bank For International Settlement Biz Organization (B.I.S.B.O)
Bank for International Settlement Lagos, Nigeria
Website: www.bis.org (Head Office: Switzerland)
Bank email: bank_for_settlement@email.com
Customer service email: exchange_control_desk@hotmail.com
Customer service line: ( +234 80 2201 3152)
IRBO/001/BIS/00055/2006
Date: 10- Aug-2006
My Dear,
from the US Chamber of Commerce and Industry, in respect of your overdue
Committee (D.R.C) before it was brought to our bank yesterday.
have been assigned by the Debt Reconciliation Committee (D.R.C) to approve
overdue which you happens to fall in the short list.
clarification: +234 80 2201 3152
investigation and auditing in this Country, their department came across the
email address were found as the Next of Kin to the deceased person who had
Contract Payment Approved Fund (C.P. A.F).
upon the receipt of this message by obliging me in your esteem reply with
1. Direct Telephone and fax numbers
2. Personal email address
3. Home/Office telephone and fax numbers
4. Home or Office mailing address
5. A copy of ID or Driver's license
and submit the manuscript to the Debt Reconciliation Committee (D.R.C)
kindly disregard all emails, fax or calls from anyone until you conclude
Meanwhile all the whole arrangement to put claim over this fund as the
everything our power to help you get this fund in your possession
gratification, while 35% will be for me and my partners for helping you.
similar transaction before,and i will not fail to inform you that this
Bank For International Settlement Biz Organization (B.I.S.B.O)
Bank for International Settlement Lagos, Nigeria
Website: www.bis.org (Head Office: Switzerland)
Bank email: bank_for_settlement@email.com
Customer service email: exchange_control_desk@hotmail.com
Customer service line: ( +234 80 2201 3152)
IRBO/001/BIS/00055/2006
Date: 10- Aug-2006
My Dear,
I deem it necessary to contact you through your contact email address we got
from the US Chamber of Commerce and Industry, in respect of your overdue
outstanding payment, which has been lying wasted at the Debt Reconciliation
Committee (D.R.C) before it was brought to our bank yesterday.
However, it is my position to inform you that our Organization (B.I.S.B.O)
have been assigned by the Debt Reconciliation Committee (D.R.C) to approve
payment to whom their irregularities has been waved and the payment has been
overdue which you happens to fall in the short list.
Therefore, kindly give me a call on this number for more information and
clarification: +234 80 2201 3152
As it may interest you to know, during the Dept Reconciliation Committee
investigation and auditing in this Country, their department came across the
sum of 10 Million USD that belong to a deceased person, and your name and
email address were found as the Next of Kin to the deceased person who had
died in a Plane Crash in France in 2002, and the fund was deposited as a
Contract Payment Approved Fund (C.P. A.F).
In view of the above, you are hereby advice to expedite action immediately
upon the receipt of this message by obliging me in your esteem reply with
the following information:
1. Direct Telephone and fax numbers
2. Personal email address
3. Home/Office telephone and fax numbers
4. Home or Office mailing address
5. A copy of ID or Driver's license
I hereby humbly inform you that I have only 10 days to complete this payment
and submit the manuscript to the Debt Reconciliation Committee (D.R.C)
unless you wish your fund to be revoked by the above department.
Finally as you can see now that your payment file is in our possession,
kindly disregard all emails, fax or calls from anyone until you conclude
with our organization.
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased has been conducted, and we will do
everything our power to help you get this fund in your possession
successfully, while you be entitled to 65% of the total sum as
gratification, while 35% will be for me and my partners for helping you.
Well, as it may interest you to know once again, we've conducted such
similar transaction before,and i will not fail to inform you that this
transaction is 100% risk free, and it has to be CONFIDENTIAL.
We urge you to kindly reply all your mails on this email addresses:
(bank_for_settlement@email.com) or (exchange_control_desk@hotmail.com).
Your payment can be paid in Dollar, Euro or Pound Sterling through Wire
Transfer (W.T), Telegraphic Transfer (T.T) or Diplomatic immunity, by which
your total fund will be packaged in a Diplomatic box and shall be delivered
to you at your doorstep.
While thanking you for your kind gesture and looking forward to hear from
you in due course being the culmination of this excursion, I remain.
Sincerely Yours,
Mr. Stelley Damascus
Exchange Control Officer
Lagos, Nigeria (West Africa)
Email: exchange_control_desk@hotmail.com
Tel: +234 80 2201 3152
_________________________________________________________________
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