An
Email with the Subject "Fw: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 MillionUnited State Dollars)" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 12:12:29 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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.
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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:] => Submissions@scamdex.com
[delivery-date:] => Fri, 30 Jan 2009 12:12:29 -0800
[received:] => Array
(
[0] => from vms046pub.verizon.net ([206.46.252.46])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LSzj3-00065d-5mfor Submissions@scamdex.com; Fri, 30 Jan 2009 12:12:29 -0800
[1] => from petercf837b8f4 ([68.163.47.116])by vms046.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0KEA008IAW4FV062@vms046.mailsrvcs.net> forSubmissions@scamdex.com; Fri, 30 Jan 2009 14:12:16 -0600 (CST)
)
[date:] => Fri, 30 Jan 2009 15:12:06 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 MillionUnited State Dollars)
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[x-mailer:] => Array
(
[0] => :
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=Windows-1251;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090130-0, 01/30/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233346349.H635288P23427.-S3X
[x-scamdex-scores:] => S:75 P:67 A:69 L:72 E:69 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => account,agent,bank,credit,dollars,finance,fund,internet,lagos,million,national,nigeria,payment,plc,representative,response,sent
[x-scamdex-em:] => skyebankagent@web2mail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1233346349.H635288P23427
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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----- Original Message -----
From: "MR,.Ibrahim Hamzat" <skyebankagent@post.ro>
Sent: Monday, January 26, 2009 10:46 PM
Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million
United State Dollars)
INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5 Million United
State Dollars)
This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your Inheritance file which The
Nigerian National Petroleum Corporation (N N P C) in
conjunction with the Ministry Of Finance Of the Federal Republic of
Nigeria Forwarded and contracted us to see to your
immediate payment of the sum of US$5 Million United State Dollars from
their Offshore Account with us.
We were meant to understand from our findings that you have been going
through hard ways by paying a lot of charges to see to
the release of your fund (US$5 Million United State Dollars),which has
been delayed. Which has been the handwork of some
miscreant elements from Nigeria .
We advice that you stop further communication with any correspondence from
Nigeria, Because there are so many fraud on
internet that is after peoples money, Right now i don't want you to
response to any junk e-mail because of scam. Your
representatives in Nigeria will tell you to still go ahead with them but
on your own risk.
The only thing required from you is the below information to enable us to
take further procedure with your fund transfer is
stated below.
(1)Full name:
(2)Address:
(3)Tel:
(4)Bank Name:
(5)Account Number:
(6)Routing Number:
(7)Swift CODE:
(8)Country:
(9)Age:
(10)Occupation:
(11)marital status:
(12)Copy of int passport or any valid working identity:
Send Your Information To This Email: skyebankagent@web2mail.com
Should you follow up our directives, your fund will reflect in your
account within three Bank working days from the day you
provide the required information. Do not go through anybody again but
through this Bank if you really want your fund.
Regards,
MR: Ibrahim Hamzat ( DIRECTOR )
Skye Bank plc ( SBN )
Office Address: Plot 1669, Oyin Jolay
Victoria-Island, Lagos, Nigeria.
Postal Address: P.M.B. 12194, Lagos .
Email: skyebankagent@web2mail.com
2
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