An
Email with the Subject "Fw: NOTIFICATION FOR YOUR IMMEDIATE CONTRACT/INHERITANCE PAYMENT CODE:(FGN/PAY/009)." was
received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 09:45:02 -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.
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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 07 Mar 2009 09:45:02 -0800
[received:] => Array
(
[0] => from vms173009pub.verizon.net ([206.46.173.9])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Lg0a4-0000u4-GZfor Submissions@scamdex.com; Sat, 07 Mar 2009 09:45:02 -0800
[1] => from petercf837b8f4 ([68.163.50.103]) by vms173009.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KG500CCSDAWLI7B@vms173009.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Mar 2009 11:44:57 -0600 (CST)
)
[x-mailer:] => Array
(
[0] => :Message-id:
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: NOTIFICATION FOR YOUR IMMEDIATE CONTRACT/INHERITANCE PAYMENT CODE:(FGN/PAY/009).
[date:] => Sat, 07 Mar 2009 12:45:02 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=ISO-8859-15;reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090306-0, 03/06/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:49 P:37 A:39 L:40 E:43 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 245
[x-scamdex-kw:] => bank,beneficiary,contact,foreign,fund,inc.,legal,nigeria,notification,payment,resident,sent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236447902.H827099P3577
[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'
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.
----- Original Message -----
From: "THE SENATE COMMITTEE ON FOREIGN DEBT" <mrschristianax@adinet.com.uy>
Sent: Wednesday, March 04, 2009 3:41 PM
Subject: Re: NOTIFICATION FOR YOUR IMMEDIATE CONTRACT/INHERITANCE PAYMENT
CODE: (FGN/PAY/009).
FROM THE OFFICE OF:
THE SENATE COMMITTEE ON FOREIGN DEBT
MATTERS FEDERAL REPUBLIC OF NIGERIA.
Re: NOTIFICATION FOR YOUR IMMEDIATE CONTRACT/INHERITANCE PAYMENT CODE:
(FGN/PAY/009).
OUR REF: CBN/IRD/CGX/NNPC/021/09:
ATTENTION: SHORT-LISTED BENEFICIARY. (FGN/PAY/009).
This is to officially inform you that we have verified your payment file
and
found out that why you have not received your payment are because you have
not
followed the official and legal procedures given to you by the Federal
Government of Nigeria in respect of your payment release without much
responsibility on your side.
Secondly we have been informed that you are still dealing with none
officials
in the bank and other Government institutions for the pursuit to secure
the
release of your fund to you.
We wish to advise you that such an illegal acts like these have to stop
immediately if you wish to receive your payment since we have decided to
bring
a solution to the problems causing delay/hitches to your payment release.
Right now we have arranged your payment by direct bank to bank wire
transfer
mode of payment, that is the latest instruction from Mr. President,
Alhaji.
Umaru Musa Yar'adua (GCFR) Federal Republic of Nigeria.
So if you like to receive your fund this way, please let us know by
contacting
this office back immediately as soon as you receive this message for
further
directives.
Note that because of impostors, we hereby issued to you our code of
conduct,
which is (FGN/PAY/009) so you have to indicate this code when contacting
this
office by using it as your subject.
Regards,
Senator Ahmed Yusuf,
Chairman, Senate Committee on Foreign Debt Matters.
