An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Fri, 10 Nov 2006 10:11:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as <van@iffbc.net>.
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
nigeria million hundred thousand dollars2millionoilbankten milliontwo hundred thousandpartnerexecutivetransaction8%%internetfundsentpaidonlinemailbank dollareuro corresponding bank confidentialembarrassmentdie will (the oil state)(oligarch)($10.2million)dearhttp://nm.onlinenigeria.c...http://nm.onlinenigeria.http://ndn.nigeriadailyne...http://www.vanguardngr.co...http://agonist.org/story/...http://websearch.edition.... mr. nderrick
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 10 Nov 2006 10:11:33 -0800
[received:] => Array
(
[0] => from [216.40.35.71] (helo=webmaillogin.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Giaqj-0006vp-0I; Fri, 10 Nov 2006 10:11:33 -0800
[1] => from [62.59.40.138] (account van@iffbc.net) by bk1.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 56082486; Fri, 10 Nov 2006 13:11:23 -0500
)
[x-forwarded:] => Mail forwarded from Tucows
[from:] =>
[subject:] => Dear Friend,
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Fri, 10 Nov 2006 13:11:23 -0500
[x-uid:] =>
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:63 P:60 A:61 L:55 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 351
[x-scamdex-kw:] => \%,account,bank,die,dollars,executive,first,fund,hundred thousand,internet,login,million,nigeria,paid,partner,sent,transaction,user
[x-scamdex-em:] => derrick_iffbc@mail.md,van@iffbc.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M598926P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Derrick Moore and I represent Diepreye Alamieyeseigha the
was alledged of money laundering in London on 15th
forth coming election.
I have a very sensitive and confidential brief from this
funds of ten million, two hundred thousand dollars
the funds are coming via corresponding Bank Europe. This
"management fees". If you are interested, please reply to;
confidential telephone number, fax number and email
instructions.
Please keep this confidential. We can't afford any more
note that this must be concluded within two weeks. Kindly
news sites on the internet to be better informed about
Dear Friend,
Firstly, this is not to cause you embarrassment, I am Mr.
Derrick Moore and I represent Diepreye Alamieyeseigha the
Executive Governor of Bayelsa State (the oil state), who
was alledged of money laundering in London on 15th
September, 2005 by his political rivalry because of the
forth coming election.
I have a very sensitive and confidential brief from this
top (oligarch) to ask for your partnership in re-profiling
funds of ten million, two hundred thousand dollars
($10.2million). I will give the details, but in summary,
the funds are coming via corresponding Bank Europe. This
is a legitimate transaction. You will be paid 8% for your
"management fees". If you are interested, please reply to;
derrick_iffbc@mail.md and provide me with your
confidential telephone number, fax number and email
address and I will provide further details and
instructions.
Please keep this confidential. We can't afford any more
political money lundering problems accusation. Finally,
note that this must be concluded within two weeks. Kindly
write back promptly. I will also suggest you visit these
news sites on the internet to be better informed about
this.
http://nm.onlinenigeria.com/templates/?a=5302&z=12
http://nm.onlinenigeria.
com/templates/?a=5269&z=10
http://ndn.nigeriadailynews.com/templates/?a=5929&z=12
http://www.vanguardngr.com/articles/2002/headline/f124092005.html
http://agonist.org/story/2004/6/14/122041/463
http://websearch.edition.cnn.com/search/search?
Coll=cnn_xml&QuerySubmit=true&query=Diepreye+Alamieyeseigha&Page=1&source=edition&invocationType=search%
2Ftop&sites=web&QueryText=Diepreye+Alamieyeseigha
Write me back. I look forward to it.
Regards,
Derrick Moore
