An
Email with the Subject "FROM WORLD DEBT RECONCILIATION COMMITTEE" was
received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 13:24:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "=?utf-8?q?Mr.=20J=20Gerry?=" <mr.jgerryq1@yahoo.com.co>.
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
nigeriainheritancebankcontactlotterywinprizenationalnotificationpaymentclientprocessfundmailbank (central bank jgerryq1@yahoo.commrbenokekeo@yahoo.frdie will yahoo.comyahoo.remittanceremitt(world bank) thrugh (cent...(imf)(ngo)(wdrc/7123)cooperatehttp://www.un.org/sg/ mr. john gerry.
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, 15 Dec 2008 13:24:52 -0800
[received:] => Array
(
[0] => from n78a.bullet.mail.sp1.yahoo.com ([98.136.45.25])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LCKvr-00075o-Kzfor scams@scamdex.com; Mon, 15 Dec 2008 13:24:52 -0800
[1] => from [69.147.65.173] by n78.bullet.mail.sp1.yahoo.com with NNFMP; 15 Dec 2008 21:24:54 -0000
[2] => from [69.147.84.109] by t15.bullet.mail.sp1.yahoo.com with NNFMP; 15 Dec 2008 21:24:54 -0000
[3] => from [127.0.0.1] by omp207.mail.sp1.yahoo.com with NNFMP; 15 Dec 2008 21:24:53 -0000
[4] => (qmail 74576 invoked by uid 60001); 15 Dec 2008 21:24:53 -0000
[5] => from [196.1.179.153] by web111103.mail.gq1.yahoo.com via HTTP; Mon, 15 Dec 2008 13:24:53 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 957481.53756.bm@omp207.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.co; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=wQ2XPh8/1+ErL5NNnt5VdGfZYiPm/WccKz00sXSI9JFZMlmdqQL7ArP5eG0gcF42QrLHrdBv3dStwO4AG9u5vPFYIGhb4wepXh2L7CDjW/j0ys3fkE6YlilfyUtL6a6R+iVzCWxhjPHsqHqqFF3q3mU9lSF+2pLsSCpAqu4slOo=;
[date:] => Mon, 15 Dec 2008 13:24:53 -0800 (PST)
[from:] => "=?utf-8?q?Mr.=20J=20Gerry?="
[reply-to:] => mr.okekea@yahoo.com.au
[subject:] => FROM WORLD DEBT RECONCILIATION COMMITTEE
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-90756119-1229376293=:74010"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <656060.74010.qm@web111103.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-1.8
[x-spam-score:] => -17
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M267178P32690V-S3X
[x-scamdex-scores:] => S:35 P:30 A:33 L:38 E:32 G:30
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 198
[x-scamdex-kw:] => bank,contact,die,fund,lottery,national,nigeria,notification,payment,prize,process,winn
[x-scamdex-em:] => bm@omp207.mail.sp,jgerryq1@yahoo.com.co,mrbenokekeo@yahoo.fr,okekea@yahoo.com.au
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M267178P32690V
[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.
- FROM WORLD DEBT RECONCILIATION COMMITTEE RE: NOTIFICATION FOR YOUR COMPENSATION PAYMENT!!Note: Stop any processing with any office or Bank to avoid loosing your fund. We are pleased to inform you that we are World Debt Reconciliation Committee newly set up by The International Banks and the United Nations for Reconciliation and Development http://www.un.org/sg/ (WORLD BANK) Thrugh (Central Bank of Nigeria) And the International Monetary Fund (IMF). Based on series of complains received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debts,Contract Payment Inheritance Fund and Winning prize fund.Your name was discovered as next on the list of the outstanding files that are mandated to receive their payment without delay. We wish to inform you that your payment will be processed and released to you as soon as you respond to this notification. You are now advised to contact Mr.Ben okeke the regional committee fund remittance director through.Mr.Ben okeke Email: mrbenokekeo@yahoo.fr .For the commencement of your payment, the below informations are required and as soon as the understated information is received, by Mr.Ben okeke, our payment will be effected without delay.1. Name in full, 2. Address, 3. Nationality,4. Phone,5.MaritalStatus,6.Your occupation,7. Company Name & Postion ,8 Age,9. Country of Fund Origin Further directives on how your fund will remitted to you will be given. Kindly get back to us as soon as possible .NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR PASSCODE, WHICH IS (WDRC/7123) SO YOU HAVE TO QUOTE THIS CODE WHEN CONTACTING DR MOCK CADEX OUR REGIONAL PAYMENT DIRECTOR THROUGH Email: mrbenokekeo@yahoo.fr BY USING IT AS YOUR SUBJECT. THANKS MR. JOHN GERRY.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:mr.jgerryq1@yahoo.com.co
- FROM WORLD DEBT RECONCILIATION COMMITTEE RE: NOTIFICATION FOR YOUR COMPENSATION PAYMENT!!Note: Stop any processing with any office or Bank to avoid loosing your fund. We are pleased to inform you that we are World Debt Reconciliation Committee newly set up by The International Banks and the United Nations for Reconciliation and Development http://www.un.org/sg/ (WORLD BANK) Thrugh (Central Bank of Nigeria) And the International Monetary Fund (IMF). Based on series of complains received from International Bodies such as Cooperate Bodies and Non Governmental Organization (NGO) on the inability of some Government of different countries in the World, Commercial banks and World Lottery Organization to settle their clients Contract debts,Contract Payment Inheritance Fund and Winning prize fund.Your name was discovered as next on the list of the outstanding files that are mandated to receive their payment without delay. We wish to inform you that your payment will be processed and released to you as soon as you respond to this notification. You are now advised to contact Mr.Ben okeke the regional committee fund remittance director through.Mr.Ben okeke Email: mrbenokekeo@yahoo.fr .For the commencement of your payment, the below informations are required and as soon as the understated information is received, by Mr.Ben okeke, our payment will be effected without delay.1. Name in full, 2. Address, 3. Nationality,4. Phone,5.MaritalStatus,6.Your occupation,7. Company Name & Postion ,8 Age,9. Country of Fund Origin Further directives on how your fund will remitted to you will be given. Kindly get back to us as soon as possible .NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR PASSCODE, WHICH IS (WDRC/7123) SO YOU HAVE TO QUOTE THIS CODE WHEN CONTACTING DR MOCK CADEX OUR REGIONAL PAYMENT DIRECTOR THROUGH Email: mrbenokekeo@yahoo.fr BY USING IT AS YOUR SUBJECT. THANKS MR. JOHN GERRY.