An
Email with the Subject "OUR ESTEEMED BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 09:01:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as MR JERRY HILL <mrjerryhill01@yahoo.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
nigeriasoludobeneficiarybankcontactaccountclaimpaymentfundlegalurgentmailbank central bank sincerelymrjerryhill01@yahoo.combarr_george_euhue@yahoo.pl will yahoo.comyahoo.yahoo!remittanceboa(prof. charles soludo)(gmt -05:00 us/canada eas...nmr jerry hill mr jerry hill mr. jerry mfsfinancial
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:] => Sat, 08 Sep 2007 09:01:02 -0700
[received:] => Array
(
[0] => from n29b.bullet.scd.yahoo.com ([209.73.160.87])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IU2k2-0004ai-Cvfor scams@scamdex.com; Sat, 08 Sep 2007 09:01:02 -0700
[1] => from [66.218.69.6] by n29.bullet.scd.yahoo.com with NNFMP; 08 Sep 2007 16:00:59 -0000
[2] => from [68.142.194.243] by t6.bullet.scd.yahoo.com with NNFMP; 08 Sep 2007 16:00:59 -0000
[3] => from [209.191.93.246] by t1.bullet.mud.yahoo.com with NNFMP; 08 Sep 2007 16:00:59 -0000
[4] => from [127.0.0.1] by web123.cal.pim.mud.yahoo.com with NNFMP; 08 Sep 2007 16:00:59 -0000
)
[date:] => 08 Sep 2007 09:00:59 -0700
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[mime-version:] => 1.0
[reply-to:] => mrjerryhill01@yahoo.com
[errors-to:] => mrjerryhill01@yahoo.com
[from:] => MR JERRY HILL
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001189436567.M408471P18092V0805I004AC13C_3.-S2X
[subject:] => OUR ESTEEMED BENEFICIARY
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => mrjerryhill01#i7-1189267259-mrjerryhill01#i7:1
[x-yahoo-calendar-iid:] => BxAAf4t%40aZwj%40CyzFh%40niBt%40a2s5ALjC
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[content-type:] => multipart/alternative; boundary="YCalInvites=R1XzZUkudtNidlQHE2q1qV0M1189267250-1"
[x-scamdex-scores:] => S:74 P:62 A:62 L:60 E:64 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 379
[x-scamdex-kw:] => \%,account,bank,barrister,beneficiary,claim,claims,contact,foreign,fund,inc.,legal,national,nigeria,payment,records,sent,service,transaction,urgent,verification
[x-scamdex-em:] => barr_george_euhue@yahoo.pl,com@returns.bulk.yaho,mrjerryhill01@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1189436567.M408471P18092V0805I004AC13C
[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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You're invited to:
OUR ESTEEMED BENEFICIARY
By your host:
MR JERRY HILL
Message:
FROM THE DESK OF RECALL
ATTN: OUR ESTEEMED BENEFICIARY
Be informed that your fund has been recalled back from the Central Bank of Nigeria offshore payment centre. This Recall was after the interception of the fraud attempt by some group of suspected fraudulent officials who was trying to divert the fund to another account by the International Remittance office in collaboration with Prof. Charles Soludo
It was dictated after reconciliation of payment files which was directed by Board of Directors of the Central Bank of Nigeria and the Legal Department After the financial submitting which mandated George Echue & Associates to investigate all outstanding and approved payment which is presently pending with offshore payment centers around the world which your payment file was among the file and irregularities was dictated.
The fund was called back based on these findings, that upon thorough examination of your dept records. (to ascertain the genuineness of the chargeable claims), and to determine whether or not the procedures of Inheritance/Contract Release were carried out in conformity with the existing regulations, based on open tender policy, the following discrepancies were duly discovered.
1. Your payment procedures were being handled in an unusual transaction pattern, which gave the avenue for all these fallacies and also bogus promises which is totally impossible in any part of the world and also to use it as a blackmail means of extorting money from you. All these contributed to make it impossible for you to receive your fund.
2. There was a large scale documentary pilferage, procedure diversions, (using unexisting offshore payment exercise, documentary subversions, procedural hijacking through fraudulent manipulations, all meant to divert your attention by frustrating you out of patience for possible diversion of your payment to other account.
Based on that your fund has been recalled back by the order of the Central Bank of Nigeria Board of Directors for immediate retransfer to your account that will be provided by you, you are free to ask any question where you do not understand. The Board of Directors of Central Bank of Nigeria has appoint a Financial Consultant by name George Echue & Associates that will oversee and approve every payment that will be release to any foreign beneficiary.
So you are advise urgently to contact George Echue & Associate whom your file has been directed to for final verification and release to your account through our corresponding Bank, your urgent contact to George Echue will be highly in your favor based on the finding in your file and also an attempt by Governor of Central bank (Prof. Charles Soludo) to divert your fund. Below is George Echue Contact
Name: Barrister. George Echue Tel:+234-7034-7668 Email Address:barr_george_euhue@yahoo.pl
Please, do keep us informed on any development regarding your communication with the above mentioned name George Echue. Be dully guided.