An
Email with the Subject "Attention;Sir/Madam," was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 05:43:33 -0400
and has been classified as a Generic Scam Email.
The sender shows as bruce wells <brucewells757@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.
Scam TagCloud
nigeria5millionbankcreditcontactaccountclaimsclaimrepresentativefund transfersentbank bank account this bank your bank designated bank ten bank central bank sincerelybrucewells757@msn.com will remmittance(us$5.5million) mr bruce wells,
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:] =>
[received:] => Array
(
[0] => from rly-dd07.mx.aol.com (rly-dd07.mail.aol.com [172.19.141.154]) by air-dd01.mail.aol.com (v123.3) with ESMTP id MAILINDD014-b8949c213bd340; Thu, 19 Mar 2009 05:43:33 -0400
[1] => from bay0-omc2-s29.bay0.hotmail.com (bay0-omc2-s29.bay0.hotmail.com [65.54.246.165]) by rly-dd07.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDD073-b8949c213bd340; Thu, 19 Mar 2009 05:43:25 -0400
[2] => from BAY123-W16 ([207.46.11.51]) by bay0-omc2-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 19 Mar 2009 02:43:25 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_f11b8f79-33c5-43cf-ad88-b17853fc0387_"
[x-originating-ip:] => [82.128.27.22]
[reply-to:] =>
[from:] => bruce wells
[subject:] => Attention;Sir/Madam,
[date:] => Thu, 19 Mar 2009 09:43:24 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 19 Mar 2009 09:43:25.0088 (UTC) FILETIME=[261E8A00:01C9A877]
[x-aol-ip:] => 65.54.246.165
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:41 P:35 A:35 L:37 E:36 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 216
[x-scamdex-kw:] => account,bank,claim,claims,contact,credit,fund,inc.,million,nigeria,representative,sent
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M272972P12761V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.5Million)This time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us . This bank has an instruction to see to the immediate release of the sum of (US$5.5Million) claims, that has been held on since it has to be transfered into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by trying to get the funds released to you, which has been the handwork of some bad elements from this Country. We advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5.5Million) will reflect in your designated bank account within ten Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are adviced to re-comfirm your valid documents to us and your contact address Telephone and Fax Number for easy communication. Yours sincerely Mr Bruce Wells, Remmittance Director, Central Bank of Nigeria.
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REF-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5.5Million)This time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us . This bank has an instruction to see to the immediate release of the sum of (US$5.5Million) claims, that has been held on since it has to be transfered into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by trying to get the funds released to you, which has been the handwork of some bad elements from this Country. We advice that you stop further communication with any correspondence from them,or anywhere concerning your funds, We know your representatives in anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5.5Million) will reflect in your designated bank account within ten Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are adviced to re-comfirm your valid documents to us and your contact address Telephone and Fax Number for easy communication. Yours sincerely Mr Bruce Wells, Remmittance Director, Central Bank of Nigeria.
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