A Scam Email with the Subject
"Nigerian Swift Card Scam"
was received in one of Scamdex's honeypot email accounts on
Wed, 10 Jan 2007 15:45:30 -0800 and has been classified as a
Generic Scam.
The sender was
GLENN PATTERSON <baltimoresglenn@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
nigerialagosinheritance234-80607903 million dollarswestern unioncheckrecords millionpaymentswiftsentdollarmtcnbaltimoresglenn@yahoo.com will yahoo.comyahoo!financial
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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I have gone through your records and you are to send the sum of $520 dollar for the delivering/insurance of your inheritance card that worth the sum of $8.3 million dollars that have been issue to you last year from the Nigeria Swift Card Consults Payment Center .
Note that the fee should be sent to this office with our financial controller information listed below.
Name: Okwaraugo O Franklin
Address: Lagos Nigeria
Text Question: What For
Answer: Card
Amouth expected:$520
As soon as you send the money you are advice to get back to this office with the MTCN number and the senders name/address.
Note that your card will be deliver to any address of your choice as soon as we are in receipt of the western union payment information as stated.
We shall proceed as soon as we hear from you
Regards, Dr Patrick frank Aziza, Director, Swift Card Consults Payment Center Phone number to call +234-8060790246.
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