From: william parker <william_parker444@yahoo.com>
Date: Wed, 05 Dec 2007 01:34:28 -0800
A Scam Email with the Subject
"ATTN: Dear Beneficiary"
was received in one of Scamdex's honeypot email accounts on
Wed, 05 Dec 2007 01:34:28 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
william parker <william_parker444@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
nigeriaabujabeneficiaryinheritance234-083-4611mobilbankcontactresidenttransactionpaymentresponsecommissionprocessfundlegalurgentinvestigationsentpaidbank ncentral bank central bank hsbc bank surprisehsbcwilliam_parker444@yahoo.comdie will yahoo.comyahoo!(anti-fraud unit)(mr william parker)(nigeria's anti-fraud unit)(chief olusegun obasanjo)(u.n.o)(mrs. debbie hargrove, mr...(3 /12 /2007 ) because yo...(for regular official con...dear mr. michael wagner
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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CENTRAL BANK IN CONJUCTION WITH ICPC NIGERIA (Anti-Fraud Unit) we fight against fraud, funds delay and impersonation. Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja TEL: +234-083-4611-937
ATTN: Dear Beneficiary
Dear Sir/madam
This letter will definitely be amazing to you because of it’s a realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (MR WILLIAM PARKER) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit) in conjuction with the CENTRAL BANK OF NIGERIA.
On the 1st of October 2000, the
President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O). This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies.
Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria. So far, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc).
You are being contacted by this office today dated (3 /12 /2007 ) because your Case File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations
and Probing processes we discovered that you are a victim of fraud/funds delay.The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with HSBC Bank Plc London-Uk. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3working days after your response to this Official Letter be we have draft to issued to victim as part payment.
For further clarifications/investigation kindly send the below information to us immediately: 1. Your residential address. 2. Mobile and fax number (for regular official contact). 3. Your inheritance funds value. 4. Amount, which you have lost
previously. 5. Age 6. Present Occupation.
This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be release to you.
Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled. We await your urgent response
Officially Signed, MR WILLIAM PARKER. Chairman ICPC Nigeria. TEL: +234-083-4611-937
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