An
Email with the Subject "YOU ARE A VICTIM OF SCAM" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Nov 2008 05:20:04 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BRITISH HIGH COMMISSION <atm-compersation11@msn.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.
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:] =>
[received:] => Array
(
[0] => from rly-dg11.mx.aol.com (rly-dg11.mail.aol.com [172.19.151.95]) by air-dg05.mail.aol.com (v121_r4.4) with ESMTP id MAILINDG054-60349268b43370; Fri, 21 Nov 2008 05:20:04 -0500
[1] => from blu0-omc3-s4.blu0.hotmail.com (blu0-omc3-s4.blu0.hotmail.com [65.55.116.79]) by rly-dg11.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDG114-60349268b43370; Fri, 21 Nov 2008 05:19:48 -0500
[2] => from BLU114-W2 ([65.55.116.74]) by blu0-omc3-s4.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 21 Nov 2008 02:19:47 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_3e0c87dc-f994-4d35-945c-686189fcc012_"
[x-originating-ip:] => [208.74.114.166]
[reply-to:] =>
[from:] => BRITISH HIGH COMMISSION
[subject:] => YOU ARE A VICTIM OF SCAM
[date:] => Fri, 21 Nov 2008 10:19:47 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 21 Nov 2008 10:19:47.0408 (UTC) FILETIME=[AE23A500:01C94BC2]
[x-aol-ip:] => 65.55.116.79
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:44 P:34 A:44 L:36 E:41 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 231
[x-scamdex-kw:] => account,beneficiary,business,card,check,citi,commission,contact,courier,nigeria,report,safe,service
[x-scamdex-em:] => rgoz_off3@live.com,rgoz_off3@live.comA
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049128.M213030P32300V
[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.
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. TEL: +234 806 7802512 E-MAIL: rgoz_off3@live.com
Attention,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your depositing into your account.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me in the email: rgoz_off3@live.com or Call me at: +234 806 7802512 immediately to check if the delivery date suits you.
Yours in Service,
Mr. Richard Gozney CONSULER, BRITISH HIGH COMMISSION ABUJA
=
BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District, Abuja. TEL: +234 806 7802512 E-MAIL: rgoz_off3@live.com
Attention,
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens.
Your name was among those scammed as listed by the Nigeria Financial Intelligent Unit (NFIU). A re compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your depositing into your account.
NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get back to me in the email: rgoz_off3@live.com or Call me at: +234 806 7802512 immediately to check if the delivery date suits you.
Yours in Service,
Mr. Richard Gozney CONSULER, BRITISH HIGH COMMISSION ABUJA
=
