An
Email with the Subject "Fw: FEDERAL BUREAU OF INVESTIGATION" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 05:23:38 -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
nigeriabeneficiaryinheritanceafricanafricaforeigndiplomaticwashingtonbankcreditcheckcontactwinnationalaccountrecordstransactionpaymentprocessfund transferinvestigationsentbank diplomadollareuro (central bank into bank nthe bank will remittance(frtd)(central bank of nigeria)(dist)(unifmu)http://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:] => Mon, 20 Oct 2008 05:23:38 -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 1KrtnN-0005zM-BMfor scams@scamdex.com; Mon, 20 Oct 2008 05:23:38 -0700
[1] => from localhost (in-2.mx.triera.net [213.161.0.26])by deliver-2.mx.triera.net (Postfix) with ESMTP id E8F893C9;Mon, 20 Oct 2008 14:23:27 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-4.mx.triera.net (Postfix) with SMTP id CF67A1AA5B6;Mon, 20 Oct 2008 14:23:31 +0200 (CEST)
[3] => from sentahome (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 1F4BC1A18AD;Mon, 20 Oct 2008 14:23:28 +0200 (CEST)
)
[x-quarantine-id:] =>
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] => <37ADF7E2713144FF92C1A2FB978157EF@sentahome>
[1] => REIDs3x1239839808.M285199P32690V-S3X
)
[reply-to:] => "Senta Setinc"
[from:] => "Senta Setinc"
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: FEDERAL BUREAU OF INVESTIGATION
[date:] => Mon, 20 Oct 2008 14:23:35 +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-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 081018-0, 10/18/2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:91 P:84 A:85 L:77 E:86 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 500
[x-scamdex-kw:] => account,africa,bank,beneficiary,certified,check,contact,credit,diploma,diplomatic,dollars,foreign,fund,inc.,investigation,national,nigeria,payment,process,records,report,sent,service,transaction,washington
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839808.M285199P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
To: <undisclosed-recipients:>
Sent: Monday, October 20, 2008 9:14 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
6:02 PM
----- Original Message -----
From: "FBI" <jennlee1@sympatico.ca>
To: <undisclosed-recipients:>
Sent: Monday, October 20, 2008 9:14 AM
Subject: FEDERAL BUREAU OF INVESTIGATION
ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
ATTENTION FUND BENEFICIARY.
This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic
Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development
Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of
Inheritance/Contract Payment Of 10,500,000.00 U.S Dollars Into Bank Of
America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough
Facilities To Effect This Payment From Europe To Your Account, Used What
We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund
Through Wire Transfer. They Are Still Waiting For Final Confirmation From
You On The Already Transferred Funds, To Enable Them Crediting Into Your
Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds
Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must
Your Payment Be Made In Such Secret Transfer , If Your Transaction Is
Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't
The Bank In Africa Via Europe Effect Direct Transfer Into Your Account
Than Secret Diplomatic Payment Transfer.
Due To The Increased Difficulties And Unnecessary Scrutiny By The American
Authorities When Funds Come From Through Such Payment Process From Europe,
Africa And Middle East, Based On The Records We Had In The Past Always
Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds,
To Avoid Problem With The Us Government As Soon As These Funds Reflect In
Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain
The Documentation And Certification Of This Funds Before The Final
Crediting Into Your Account.
We Advice You Contact Us Immediately, As The Funds Have Been Stopped And
Held In Our Custody Pending When You Were Able To Provide Us With A
Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United
Nation International Fund Monitory Unit (UNIFMU) That Authorize The
Transfer And Certified That The Funds Originated From Africa And Middle
East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate
The Payment. We Will Allow The Funds To Be Release Into Your Account
Immediately You Make Provision The Required Document.
You Will Be Directed Where And How To Get The Document If It Is Not In
Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.1/1733 - Release Date: 10/19/2008
6:02 PM
