An
Email with the Subject "Fwd: Over due Payment" was
received in one of Scamdex's honeypot email accounts on Tue, 02 Dec 2008 14:39:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as joescor1@aol.com.
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
lagosnigeriainheritancebeneficiaryfinance 703 922 4638bankprizewindrawnationalaccountexecutivepaymentrepresentativeserviceswift transferfundsentcontractorbank bank accountnwema bank this bank nthis bank world bank central bank remitting bank your bank receiving bank wema bank joescor1@aol.comremittanceremittremitdear
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,Submissions@scamdex.com
[delivery-date:] => Tue, 02 Dec 2008 14:39:57 -0800
[received:] => Array
(
[0] => from imo-d05.mx.aol.com ([205.188.157.37])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L7duP-0003Xt-8j; Tue, 02 Dec 2008 14:39:57 -0800
[1] => from Joescor1@aol.comby imo-d05.mx.aol.com (mail_out_v39.1.) id 1.c28.47a5ebe0 (34921);Tue, 2 Dec 2008 17:39:49 -0500 (EST)
[2] => from smtprly-db01.mx.aol.com (smtprly-db01.mx.aol.com [205.188.249.152]) by cia-da03.mx.aol.com (v121_r4.6) with ESMTP id MAILCIADA036-5bc94935b929f9; Tue, 02 Dec 2008 17:39:48 -0500
[3] => from WEBMAIL-MY19 (webmail-my19.sim.aol.com [64.12.109.77]) by smtprly-db01.mx.aol.com (v121_r3.13) with ESMTP id MAILSMTPRLYDB018-5bc94935b929f9; Tue, 02 Dec 2008 17:39:37 -0500
[4] => from 151.197.255.112 by WEBMAIL-MY19.sysops.aol.com (64.12.109.77) with HTTP (WebMailUI); Tue, 02 Dec 2008 17:39:37 -0500
)
[references:] => <200812021954.mB2JrsX2029013@mail01.syd.optusnet.com.au>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: Over due Payment
[date:] => Tue, 02 Dec 2008 17:39:37 -0500
[x-aol-ip:] => 151.197.255.112
[in-reply-to:] => <200812021954.mB2JrsX2029013@mail01.syd.optusnet.com.au>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB22E5FDDD627E_1C0_A4F_WEBMAIL-MY19.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 39997-STANDARD
[1] => <8CB22E5FDD63B76-1C0-4EF@WEBMAIL-MY19.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-6.8
[x-spam-score:] => -67
[x-spam-bar:] => ------
[message-id:] => REIDs3x1239839811.M770072P32690V-S3X
[x-scamdex-scores:] => S:61 P:55 A:60 L:57 E:63 G:51
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => account,bank,beneficiary,contractor,executive,finance,fund,inc.,lagos,national,nigeria,payment,plc,prize,report,representative,sent,service,user,winn
[x-scamdex-em:] => Joescor1@aol.com,joescor1@aol.com,nielsenshire@optusnet.com.au,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M770072P32690V
[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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-----Original Message-----
From: Alhaji Olapede Mohammed <nielsenshire@optusnet.com.au>
Sent: Tue, 2 Dec 2008 2:56 pm
Subject: Re:Over due Payment
Alhaji Olapede Mohammed
Wema Bank Plc.
54 Marina Street,Lagos-Nigeria
Tel:234 703 922 4638 Fax:234 1 774 9238
Dear Sir/Madam,
This is to officially inform you that we have received remittance instruction
from Federal Government of Nigeria through the Federal Ministry of Finance to
effect without delay your total Prize Winning Contract/Inheritance payment from
her reserve account in this bank and debit same simultaneously.
This bank was appointed after the recent Federal Executive Council meeting held
in conjunction with the IMF, the Paris Club and the World Bank representatives
to carry out beneficiaries payment due to the PERSISTENCE CORRUPTION THAT HAS
BEEN INDULGED BY MOST OF THE CENTRAL BANK OF NIGERIA DUBIOUS OFFICIALS WHERE
THEY HAVE CONTINUE TO DELAY CONTRACTOR'S PAYMENT FOR SELFISH REASON BY
IMPOSITION OF NON-EXISTING TAXES. In telegraphic transfer all over the world,
what the remitting bank does is to deduct all charges from the beneficiary's
principle sum and remit the balance and you have been warned for your own
interest to stop all your correspondences with any other party,office or
individual because authority to effect transfer has been withdrawn from them.
Before we proceed to transfer the above sum into your Bank Account, we would
like you to re-confirm once again your Authentic Receiving Bank wire
information. This measure adopted by the Wema Bank Plc, which is the appointed
Bank of settlement for debts and services of the Federal Government of Nigeria
is not to hurt you but is to guard against payment to a wrong beneficiary or
transfer of fund into a wrong account.
We are going to expedite action on the remittance of your total sum by Swift
Telegraphic Transfer immediately we hear from you.
Thanks,
Yours faithfully,
Alhaji Olapede Mohammed
Director,International Remittance Office
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