An
Email with the Subject "Fw: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 09:00:08 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Rosemarie <tadpole597@yahoo.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
nigeriaabujageneralinheritancebeneficiaryboxdiplomaticpresidentnationalaccountclaimagentpaymentfund transferurgentverifymailpackagedeliverycontractorbank transferdiplomaaudit will security(rtd)consignment
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.
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[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 18 Dec 2008 09:00:08 -0800
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[2] => from [64.203.223.80] by web50502.mail.re2.yahoo.com via HTTP; Thu, 18 Dec 2008 09:00:06 PST
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[date:] => Thu, 18 Dec 2008 09:00:06 -0800 (PST)
[from:] => Rosemarie
[reply-to:] => tadpole597@yahoo.com
[subject:] => Fw: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-507183219-1229619606=:18159"
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M688366P32690V-S3X
[x-scamdex-scores:] => S:101 P:80 A:85 L:84 E:88 G:76
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 514
[x-scamdex-kw:] => transfer,\%,account,agent,bank,bank transfer,beneficiary,box,check,claim,claims,contact,contractor,diploma,diplomatic,dollars,fund,general,inc.,million,national,nigeria,package,paid,payment,resident,response,service,transaction,urgent,verify
[x-scamdex-em:] => optusbiz97@optusnet.com.au,tadpole597@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M688366P32690V
[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.
I am glad that I looked up the Lt.'s scam site...I always check & verify anything that comes to my e-mail account ...without my real e-mail address..I usually just Spam them without reading them. Thank you....
--- On Tue, 12/16/08, Lt. General James Morgan <info.optusbiz97@optusnet.com.au> wrote:
I am glad that I looked up the Lt.'s scam site...I always check & verify anything that comes to my e-mail account ...without my real e-mail address..I usually just Spam them without reading them. Thank you....
--- On Tue, 12/16/08, Lt. General James Morgan <info.optusbiz97@optusnet.com.au> wrote:
From: Lt. General James Morgan <info.optusbiz97@optusnet.com.au> Subject: IMMEDIATE PAYMENT OF YOUR CONTRACT/INHERITANCE FUND To: Date: Tuesday, December 16, 2008, 5:43 PM
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
ATTENTION: BENEFICIARY
I am Lt. General James Morgan, National Security Advisor to President Federal
Republic of Nigeria, ALHAJI MUSA UMARU YAR' ADUA. I am delightedto inform
you that the contract panel, which concluded in Abuja justreleased your name
amongst contractors to benefit from the DiplomaticPayment. This Panel was
primarily delegated to investigate manipulatedcontract claims, contracts and
over-invoiced payment as the effect haseaten deep into the economy of our dear
country.
However, we wish to bring to your notice that your contract profile is still
reflecting in our central computer as unpaid contractor whileauditing was going
on. Your contract file was forwarded to my office bythe auditors as unclaimed
fund. We wish to use this medium to inform youthat for the time being Federal
Government of Nigeria have stopped further payment through bank-to-bank transfer
due to contractorsnumerous petitions to United Nations against Nigeria on wrong
payment and diversion of contract funds to different account. In this case, we
are going to send your contract part payment of Ten Million UnitedStates dollars
only to you via diplomatic cash payment. Note that the money will be packaged as
a consignment which will be sealed with synthetic nylon and padded with machine.
Please you don't have to worry for anything, as the transaction is 100% risk
free. The Diplomatic agents will accompany the box to your house address. So all
you need to do now, is to send to m!
e your full contact informat
1. Your full name
2. Full address(street address, city, state and zip code)
3. Direct Phone
4. Occupation, age and marital status
5. Copy of drivers license for identification
However, the Diplomatic agents will call you immediately they arrive at the
airport in your country airport. Please kindly get back to me with the above
requested informations so that we can proceed. Note, The diplomat does not know
the original contents of the box. What ldeclared
to them as the contents is Sensitive Photographic Film Materials and jewelries.
I did not tell them that it is money, so do not reveal it to them for security
reason. If they call you and ask you the contents, please tell them the same
thing Ok. Confirm the receipt of this message and send the requirements needed
to conclude your consignment delivery to your doorstep.
Please respond urgently because the diplomats would be scheduled to leave as
soon as we hear from you.
I await for your swift email response or phone call on my direct/cell number
+2348089187785. Thanks for your understanding.
Yours Sincerely,
Lt General James Morgan (Rtd)
National Security Adviser to
Federal Republic of Nigeria