An
Email with the Subject "YOUR PAYMENT NOTIFICATION..." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Sep 2007 04:09:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as bello usman <ltgen.bellousman@yahoo.it>.
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
nigeriageneralbellosoludoinheritance million united states do...foreignessomobilbanknationalnotificationrecordsten millionsecretarypaymentprocessfund transfermailcontractorbank bank transferdollar central bank international bank auditsincerelybellousman@yahoo.it will yahoo.yahoo!remittance(cbn)(ten million united state...(gmt +01:00)consignmentfinancial
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:] => admin@scamdex.com
[delivery-date:] => Mon, 10 Sep 2007 04:09:05 -0700
[received:] => Array
(
[0] => from n27a.bullet.scd.yahoo.com ([209.73.160.72])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IUh8Y-0008Ll-Drfor admin@scamdex.com; Mon, 10 Sep 2007 04:09:03 -0700
[1] => from [66.218.69.4] by n27.bullet.scd.yahoo.com with NNFMP; 10 Sep 2007 11:08:51 -0000
[2] => from [68.142.194.243] by t4.bullet.scd.yahoo.com with NNFMP; 10 Sep 2007 11:08:51 -0000
[3] => from [209.191.93.245] by t1.bullet.mud.yahoo.com with NNFMP; 10 Sep 2007 11:08:51 -0000
[4] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 10 Sep 2007 11:08:51 -0000
)
[date:] => 10 Sep 2007 04:08:51 -0700
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[mime-version:] => 1.0
[reply-to:] => ltgen.bellousman@yahoo.it
[errors-to:] => ltgen.bellousman@yahoo.it
[from:] => bello usman
[to:] => admin@scamdex.com
[message-id:] => reIDScdx00001190735278.M155436P28122V0805I00476A54_4.-S2X
[subject:] => YOUR PAYMENT NOTIFICATION...
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => ltgen.bellousman#ht-1189422531-ltgen.bellousman#ht:1
[x-yahoo-calendar-iid:] => RxJSN4hbAl%405%40Fb3HhB7EGdbfU4g%40mAG1%40cY%40h%40%40
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[content-type:] => multipart/alternative; boundary="YCalInvites=FLlskijiHedID1189422529-1"
[x-scamdex-scores:] => S:76 P:62 A:63 L:64 E:71 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 397
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,contractor,dollars,foreign,fund,general,inc.,million,mobil,national,nigeria,notification,payment,process,records,united states dollar
[x-scamdex-em:] => bellousman@yahoo.it,com@returns.bulk.yaho,office_foreign_paymentdept1@pc.nu,office_foreign_paymentdept1@pc.nuLT
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1190735278.M155436P28122V0805I00476A54
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sei stato invitato a:
Nessun titolo
Dall'organizzatore:
bello usman
Messaggio:
FROM THE DESK OF PROFESSOR CHARLES C. SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN) Our Ref: CBN/IRD/CGX/NNPC/021/07 E-mail:office_foreign_paymentdept1@pc.nu
During this auditing and closing of all financial records of the Central Bank of Nigeria (CBN) on this last quater of the year it was discovered from the records of outstanding Foreign contractors/Inheritance due for payment with the Federal Government of Nigeria in this year 2007 that your name and company is next on the list of Those who will receive their fund.
I wish to officially notify you that your payment is being processed and will be released to you as soon as you respond to this letter. Also Note that from the record in our file, your outstanding contract payment is US D$10.M(Ten Million United States Dollars only) Kindly re-confirm to me if this is inline with what you have in your Recordand also re-confirm the information below to enable thisoffice Proceed and finalize your fund remittance without further delays.
1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession, age and marital status. 5) Scaned Your Copy of Drivers License I .D.or International Passport 6) Your Banking Name and address information
As soon as the above information are received, your payment will be Made available to you via an international Bank to Bank Transfer OR Through Deplomatic means by delivering your funds by consignment which Will be transfer to you. You should reply this letter for further Discussion and more clarification.
YOURS SINCERELY, PROF. CHUKWUMA C. SOLUDO GOVERNOR CENTRAL BANK OF NIGERIA (CBN) REPLY HERE:E-mail:office_foreign_paymentdept1@pc.nu LTGEN.USMAN BELLO SECRETARY
