An
Email with the Subject "Fw: FROM THE REGIONAL MANAGER , SKYE BANK ." was
received in one of Scamdex's honeypot email accounts on Mon, 20 Oct 2008 04:29:59 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
nigeriaabuja thousand bankcheckaccountclaim thousanddepositprojectcommissionbusinessfund transferreportbank bank accountbank transferdollar skye bank nskye bankn skyenbank this bank your bank designated bank will godachdearhttp://www.avg.com mr felix ndunmr felix nduyears oldfinancial
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:] => Submissions@scamdex.com
[delivery-date:] => Mon, 20 Oct 2008 04:30:00 -0700
[received:] => Array
(
[0] => from vms173005pub.verizon.net ([206.46.173.5])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KrsxR-00055j-QQfor Submissions@scamdex.com; Mon, 20 Oct 2008 04:29:59 -0700
[1] => from petercf837b8f4 ([68.163.57.4]) by vms173005.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K9100H4GBXSLC62@vms173005.mailsrvcs.net> forSubmissions@scamdex.com; Mon, 20 Oct 2008 06:29:53 -0500 (CDT)
)
[date:] => Mon, 20 Oct 2008 07:29:44 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: FROM THE REGIONAL MANAGER , SKYE BANK .
[to:] => "Spam to Forward" , "Forward Spam"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=-2.5
[x-spam-score:] => -24
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839808.M283784P32690V-S3X
[x-scamdex-scores:] => S:96 P:71 A:80 L:74 E:83 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 473
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,beneficiary,business,check,claim,commission,contact,dollars,escrow,fund,inc.,lagos,million,nigeria,package,partner,project,proposal,report,sent,transaction
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M244745P8072V
[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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Sent: Tuesday, October 14, 2008 11:46 AM
Subject: FROM THE REGIONAL MANAGER , SKYE BANK .
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
7:01 PM
----- Original Message -----
From: "FELIX NDU" <info@skye.com>
Sent: Tuesday, October 14, 2008 11:46 AM
Subject: FROM THE REGIONAL MANAGER , SKYE BANK .
From: MR FELIX NDU
Branch Manager,
Skye Bank
57 Independence Avenue
Lagos , Nigeria
Dear Friend,
I write you this proposal in good faith. I am 42 years old
married with two lovely kids. I am a devoted Christian,
honest, honorable and a discreet businessman.
I have packaged a financial transaction that will benefit
you and me, as the regional manager of Skye
Bank it is my duty to send in a financial report to my head
office in the capital city Abuja at the end of each business
year. On the course of the last year 2007 business
report, I discovered that my branch in which I am
the manager made USD$23,680.000 (Twenty three million six
hundred and eighty thousand united state dollars) which my
head office are not aware of and will never be aware of. I
have placed this funds on what we call escrow call account
with no beneficiary. As an officer of this bank I cannot be
directly connected to this money, so my aim of contacting
you is to assist me receive this money in your bank account
and get 30% of the total funds as commission.
I am also willing to invest my own part of the money into
any moving business in your country after the accomplishment
of this project.
There are practically no risks involved, it will be a bank
to bank transfer, and all I need from you is to stand claim
as the original depositor of these funds who made the
deposit with my branch so that my head office can order the
transfer to your designated bank account.
I will appreciate it if you are willing to work with me in this
project.Thank you in advance and May God bless you and your family.
Please indicate your interest in coming into partnership
with me by providing me with your full information below:
FULL NAME...........,,
ADDRESS...............
AGE..................
SEX..................
OCCUPATION...........
MARITAL STATUS.......
TELEPHONE /FAX NUMBER...
Yours truly,
MR FELIX NDU
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.173 / Virus Database: 270.8.1/1731 - Release Date: 10/17/2008
7:01 PM
