An
Email with the Subject "Fw: PAYMENT NOTIFICATION OF YOUR FUNDS" was
received in one of Scamdex's honeypot email accounts on Sun, 31 Aug 2008 11:32:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.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
nigerialagossoludobeneficiaryinheritancebankpasswordcheckaccountclaimnotificationsecretaryexecutivepaymentjobresponserepresentativefund transfersentmailbank ncentral bank central bank referencecharlesnigs@live.com will securityremittanceach
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:] => scams@scamdex.com
[delivery-date:] => Sun, 31 Aug 2008 11:32:21 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KZrim-0004O9-Cpfor scams@scamdex.com; Sun, 31 Aug 2008 11:32:20 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id 3B4AC4DF;Sun, 31 Aug 2008 20:32:11 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id D36E61AA5B1;Sun, 31 Aug 2008 20:32:18 +0200 (CEST)
[3] => from sentahome (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 58DA11A18A5;Sun, 31 Aug 2008 20:32:15 +0200 (CEST)
)
[x-quarantine-id:] =>
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <7AD3A1D085034DB99EAAFF9B6A986716@sentahome>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Senta Setinc"
[from:] => "Senta Setinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: PAYMENT NOTIFICATION OF YOUR FUNDS
[date:] => Fri, 29 Aug 2008 11:48:26 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";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-spam-status:] => No, score=-1.1
[x-spam-score:] => -10
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M362379P32690V-S3X
[x-scamdex-scores:] => S:84 P:72 A:80 L:74 E:85 G:70
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 465
[x-scamdex-kw:] => account,bank,beneficiary,check,claim,executive,fund,inc.,job,lagos,national,nigeria,notification,password,payment,report,representative,response,sent,service
[x-scamdex-em:] => charlesnigs@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M362379P32690V
[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'
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To: <undisclosed-recipients:>
Sent: Thursday, August 28, 2008 4:12 PM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
----- Original Message -----
From: "DR MICHAEL GEORGE" <michaelgeorgeng@ymail.com>
To: <undisclosed-recipients:>
Sent: Thursday, August 28, 2008 4:12 PM
Subject: PAYMENT NOTIFICATION OF YOUR FUNDS
OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08
PAYMENT NOTIFICATION OF YOUR FUNDS
Attn: Beneficiary,
Hello. We have decided to bring to your attention, the fact that we have
done everything necessary to make sure payments from the debt remittance
account are made to the Bonafide Beneficiaries. I am informing you of an
attempt by some men to collect your payment on your behalf. I had to ask
them why they came to see me in person and they said that they came to
collect your inheritance/contract funds payment sum of $5M which
rightfully belongs to you as shown in your file with us, on your behalf
and by your authorization.
However, I am writing you this email to find out from you if you actually
sent them. Note that they actually tendered some vital documents which
proved that you actually sent them to collect these funds. Below is the
list of documents which they presented.
1) Letter of administration
2) Order to release
3) High court injunction
Due to the nature of my job, I cannot afford to make any mistake in
releasing the funds to anyone except you who is the recognized as true
beneficiary to these funds. I want to hear from you before I order the
release of the funds to these men who claim to be your representatives
because they will be back to my office next week. I decided to carry out
this decision based on my work experience and this is a risk I cannot take
because I have not heard anything from you.
Kindly direct your response to the private email address of my boss, Prof.
Charles Soludo, the executive governor of the central bank of Nigeria Cbn,
below for quicker deliberation and response from him on the release of
your funds to you.
Please remember to indicate your personal phone number he can reach you on
in your response.
Email: charlesnigs@live.com
Note that for security reasons you have been assigned a code/password
which is {TT7270CBN}, please note that this code is the reference number
for your transfer and it's being disclosed to you alone, guard this
jealously and all your email response should carry this code as the
subject.
Yours faithfully,
Dr Michael George.
Secretary.
To the Governor.
Central bank of Nigeria
No virus found in this incoming message.
Checked by AVG.
Version: 8.0.138 / Virus Database: 270.6.9/1634 - Release Date: 8/25/2008
8:48 PM
