An
Email with the Subject "YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Jun 2008 17:12:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR_WILLIAM JOHNSON" <dr_william_johnson2@unimail.mn>.
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
nigerialagosdiplomaticmobilbankcreditaccountcourierpaymentserviceswiftinternetfund transfercustommailpackagebank bank accountdiploman central bank central bank nominated bank one bank sincerelycharls_soludo252@yahoo.com will securityyahoo.comremittance(imf)(yellow tag paper)(cbn)consignment
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:] => Wed, 25 Jun 2008 17:12:57 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.224])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KBf6e-0002n4-Hefor submissions@scamdex.com; Wed, 25 Jun 2008 17:12:57 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so17250358hue.15 for ; Wed, 25 Jun 2008 17:12:59 -0700 (PDT)
[2] => by 10.86.84.5 with SMTP id h5mr11307443fgb.58.1214439139885; Wed, 25 Jun 2008 17:12:19 -0700 (PDT)
[3] => by 10.86.50.20 with HTTP; Wed, 25 Jun 2008 17:12:19 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Wed, 25 Jun 2008 17:12:19 -0700
[from:] => "DR_WILLIAM JOHNSON"
[reply-to:] => charls_soludo252@yahoo.com
[subject:] => YOUR FUND IS READY TO SHIP IN YOUR DOORSTEP
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7248_18440746.1214439139868"
[x-spam-status:] => No, score=-3.4
[x-spam-score:] => -33
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M856665P32690V-S3X
[x-scamdex-scores:] => S:72 P:55 A:60 L:56 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => account,agent,bank,courier,credit,customs,diploma,diplomatic,foreign,fund,general,inc.,internet,lagos,mobil,national,nigeria,notification,package,payment,safe,service
[x-scamdex-em:] => charls_soludo252@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M856665P32690V
[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.
We have this 26th day of jun 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your door step.
You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear withus.However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:---------------------------
Your Complete Address:_______________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________
AGE :_________________________________________ Fax Number:___________________________________ Occupation:________________________________ Nearest airport:_____________________________.
Note that as soon as the diplomatic arrive to your country they will give you acall immediately to enable you help them to get a(yellow tag paper).
Also the document will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
YOURS SINCERELY,
E:mail charls_soludo252@yahoo.com
DIPLOMATIC PAYMENT GENERAL/KTT UNIT (CBN).
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIAISLAND,LAGOS-NIGERIA
FEDERAL REPUBLIC OF NIGERIA
CENTRAL BANK OFNIGERIA TINUBU SQUARE LAGOS.
We have this 26th day of jun 2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with ourbank.This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your door step.
You have to help the diplomats to get (yellow Tag Paper)so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the Consignment to your doorstep.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear withus.However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Your Full Name:---------------------------
Your Complete Address:_______________________ Name of City of Residence:____________________ Country:______________________________________ Direct Telephone Number:______________________ Mobile Number:________________________________
AGE :_________________________________________ Fax Number:___________________________________ Occupation:________________________________ Nearest airport:_____________________________.
Note that as soon as the diplomatic arrive to your country they will give you acall immediately to enable you help them to get a(yellow tag paper).
Also the document will be released to you to protect you from any branch of the law. Note that this payment will commence immediately I receive your information immediately.
This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
YOURS SINCERELY,
E:mail charls_soludo252@yahoo.com
DIPLOMATIC PAYMENT GENERAL/KTT UNIT (CBN).
