An
Email with the Subject "Fw: Diplomatic Courier Service" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 08:26:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?Q?Senta_=C5=A0etinc?= <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
nigerialagossoludodiplomaticessobpmobilbankcreditcheckwinnationalsafeaccountnotificationagentcourierexecutivepaymentserviceswiftinternetfund transfercustomsentpackagebank bank accountdiplomadollarncentral bank nominated bank one bank will security(imf)(cbn)consignmenthttp://www.avg.com
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:] => Tue, 14 Oct 2008 08:26:11 -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 1Kplmj-0003vp-6Vfor scams@scamdex.com; Tue, 14 Oct 2008 08:26:11 -0700
[1] => from localhost (in-1.mx.triera.net [213.161.0.25])by deliver-2.mx.triera.net (Postfix) with ESMTP id 5E31752A;Tue, 14 Oct 2008 17:26:02 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-1.mx.triera.net (Postfix) with SMTP id 5AC581BC081;Tue, 14 Oct 2008 17:26:07 +0200 (CEST)
[3] => from sentahome (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id BE2A71A18A8;Tue, 14 Oct 2008 17:26:06 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <2CAA95133FB849CF8082D2C51758B3D8@sentahome>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => =?utf-8?Q?Senta_=C5=A0etinc?=
[from:] => =?utf-8?Q?Senta_=C5=A0etinc?=
[to:] => "SCAM AUSTRALIA FRAUD" ,"SCAM & FRAUD REPORTING" ,"Scam and Fraudwatchinternational"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: Diplomatic Courier Service
[date:] => Tue, 14 Oct 2008 17:26:16 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";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=-0.5
[x-spam-score:] => -4
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M984539P32690V-S3X
[x-scamdex-scores:] => S:102 P:87 A:98 L:89 E:102 G:83
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 102
[x-scamdex-totscore:] => 561
[x-scamdex-kw:] => account,agent,bank,check,courier,credit,customs,diploma,diplomatic,dollars,executive,foreign,fund,inc.,internet,lagos,mobil,national,nigeria,notification,package,payment,report,safe,sent,service
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M984539P32690V
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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To: <undisclosed-recipients:>
Sent: Monday, October 13, 2008 2:07 PM
Subject: Diplomatic Courier Service
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
12:00 PM
----- Original Message -----
From: "PROF CHARLES C SOLUDO" <nnnnnyu78787@earthlink.net>
To: <undisclosed-recipients:>
Sent: Monday, October 13, 2008 2:07 PM
Subject: Diplomatic Courier Service
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
OFFICE OF THE GOVERNOR CBN
PROFESSOR CHARLES C. SOLUDO,
CONTRACT PAYMENT RELEASE:
#: MAV/NNPC/FGN/MIN/008,
Swift Code: BPH KPL PK,
FOREIGN PAYMENT DEPARTMENT CBN,
Our Ref: CBN/IRD/CBX/021/04
IMMEDIATE CONTRACT PAYMENT NOTIFICATION
We have this 13th of October 2008 received a payment credit instruction
from the federal Government of Nigeria to credit your account with your
full contract funds of $10,500,000.00 US dollars from the Nigerian
reserve account with our bank.
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 withInternational 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.And the Diplomatic Agency has to move down to your
Country in order to deliver the Consignment to your doorstep.
You have to help the diplomats to get (The Clearance Certificate in your
Airport) 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 sen 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 with
us.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 a call immediately to enable you help them to get (Clearance
Certificate). Also all documents 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. This is to remind you that they have a transit to London and
finally to arrive at your Country as the last destination on their
diplomatic travel route this week.
Yours in service,
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA (CBN)
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.0/1721 - Release Date: 10/12/2008
12:00 PM