An
Email with the Subject "Your Scammed Fund" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Aug 2010 23:36:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ECONOMIC AND FINANCIAL CRIME COMMISSION" <info@efcc.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
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 09 Aug 2010 23:36:16 -0700
[received:] => Array
(
[0] => from mail.fc.unesp.br ([200.145.159.3])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OiiRa-0003yq-Dt; Mon, 09 Aug 2010 23:36:15 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by mail.fc.unesp.br (Postfix) with ESMTP id 9487A189B9D0;Tue, 10 Aug 2010 03:33:14 -0300 (BRT)
[2] => from mail.fc.unesp.br ([127.0.0.1])by localhost (mail.fc.unesp.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id vMQEGJqsgs7B; Tue, 10 Aug 2010 03:33:14 -0300 (BRT)
[3] => from localhost (mail.fc.unesp.br [200.145.159.3])by mail.fc.unesp.br (Postfix) with ESMTP id 85F12189B907;Tue, 10 Aug 2010 03:32:41 -0300 (BRT)
[4] => from 41.217.66.4 ([41.217.66.4]) by webmail.fc.unesp.br (HordeFramework) with HTTP; Tue, 10 Aug 2010 03:32:40 -0300
)
[message-id:] => <20100810033240.20471q1nm3wlht3c@webmail.fc.unesp.br>
[date:] => Tue, 10 Aug 2010 03:32:40 -0300
[from:] => "ECONOMIC AND FINANCIAL CRIME COMMISSION"
[reply-to:] => efccpaymentdesk1@yahoo.com
[to:] => undisclosed-recipients:;
[subject:] => Your Scammed Fund
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
--
ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE
No5FormellaStreet,Off Adetokunbo Ademola Crescent
Wuse 11
ABUJA.
NIGERIA
ECONOMIC AND FINANCIAL CRIME COMMISSION
COMPENSATION PAYMENT
DIRECTOR.
EFCC.
Date:August 3,2010.
PLEASE HELP US STOP SCAM
ATTENTION:Beneficiary,
SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:007935
'
Economic and Financial Crimes Commission(EFCC)
by Nigerian scammers. You
Scammed payment is $820,000. Get back to us as soon as possible
for the immediate payment of your compensations payment.
those victims being duped
know that the FEDERAL
crime in our country
(EFCC).
last G20 meeting held in Canada,
it was alarmed so much by the rest of the
some Nigerian scams artists operating
to retain the good image of
out 28.9MillionUS to over 100 Scammed Victims. But before we could
columns below; if it tallies with the information provided by the
Full Name:
Address:
City:
Postal Address:
Phone:
Country
Yours Faithfully,
Ben Tunde James
+2347053857784
efccpaymentdesk08@gmail.com
COMPENSATION PAYMENT
DIRECTOR.
like us to use in transfering you Fund to you.
Option:
1=Bank to Bank online wiring Payment.
2=Bank draft payment via courier service
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
ECONOMIC AND FINANCIAL CRIME COMMISSION
EFCC HEAD OFFICE
No5FormellaStreet,Off Adetokunbo Ademola Crescent
Wuse 11
ABUJA.
NIGERIA
ECONOMIC AND FINANCIAL CRIME COMMISSION
COMPENSATION PAYMENT
DIRECTOR.
EFCC.
Date:August 3,2010.
PLEASE HELP US STOP SCAM
ATTENTION:Beneficiary,
SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:007935
'
This is to bring to your notice that we are delegated from the
Economic and Financial Crimes Commission(EFCC)
Nigeria, to pay 100 Nigerian 419 scam victims, the amount being reaped
by Nigerian scammers. You
are listed for this payment as one of the scammed victims;And your
Scammed payment is $820,000. Get back to us as soon as possible
for the immediate payment of your compensations payment.
We have made several inquiries and have discovered that you were among
those victims being duped
by Nigerian scammers so we are here to enlighten you and to let you
know that the FEDERAL
REPUBLIC OF NIGERIA founded this organization to fight against cyber
crime in our country
(EFCC).
On this faithful recommendations, I want you to know that during the
last G20 meeting held in Canada,
the president of our country(Dr.Goodluck Jonathan),was in attendance,
it was alarmed so much by the rest of the
world in the meeting on the lose of funds by various foreigners to
some Nigerian scams artists operating
in syndicates all over the world today known as cyber crime, in other
to retain the good image of
the country, the new president of the country has ordered us to pay
out 28.9MillionUS to over 100 Scammed Victims. But before we could
give the details of your payment to you, we would like you to fill the
columns below; if it tallies with the information provided by the
criminals we would get back to you as soon as possible.
Full Name:
Address:
City:
Postal Address:
Phone:
Country
Yours Faithfully,
Ben Tunde James
+2347053857784
efccpaymentdesk08@gmail.com
COMPENSATION PAYMENT
DIRECTOR.
Note:You are adviced to indicate which option of payment you would
like us to use in transfering you Fund to you.
Option:
1=Bank to Bank online wiring Payment.
2=Bank draft payment via courier service
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
