An
Email with the Subject "Fw: Re-compensation of Payment" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:06:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.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.
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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--- On Mon, 4/27/09, BRITISH HIGH COMMISSION <ford2@jctkitchen.com> wrote:
--- On Mon, 4/27/09, BRITISH HIGH COMMISSION <ford2@jctkitchen.com> wrote:
From: BRITISH HIGH COMMISSION <ford2@jctkitchen.com> Subject: Re-compensation of Payment To: Date: Monday, April 27, 2009, 9:22 AM
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Direct office line:+234-038814429
E-mail: alfredsmith_bhc@sify.com
ATTENTION; BENEFICIARY,
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
meetiang held with Four countries Government and the world high commissions against fraud activities by the Four country
Citizens Your name was among those scam as listed by the Nigeria Financial Intelligent Unit (NFIU). A re-compensation
has been issued out in ATM DEBIT CARD to all victims and has already been in distribution to all Victims.
Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. 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 In wish the Nigeria Financial Intelligent Unit 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 Friday. You are assured of the
safety of your ATM CARD availability,also be advised that you should stop further contacts with all the fake lawyers and
security companies who in collaboration have a scam deal with you. Call me at:+234-038814429 immediately to check if the
delivery date suits you.
Yours truly,
Mr.Alfred Smith
CONSULER,
BRITISH HIGH COMMISSIONS
ABUJA.
