An
Email with the Subject "YOUR PAYMENT NOTIFICATION..." was
received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2007 12:21:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as PROF SOLUDO CHARLES <profsoludocsc@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
nigeriageneralsoludoinheritance atm million united states do...foreignessomobilbanknationalnotificationrecordsten millionpaymentprocessfund transfermailcontractorbank bank transferdollar central bank international bank auditsincerelyprofsoludocsc@yahoo.it will yahoo.yahoo!remittance(cbn)(ten million united state...(gmt +01:00)fsfinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 08 Sep 2007 12:21:57 -0700
[received:] => Array
(
[0] => from n22.bullet.sp1.yahoo.com ([69.147.64.241])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IU5sT-0006jb-8Vfor scamdex@scamdex.com; Sat, 08 Sep 2007 12:21:57 -0700
[1] => from [216.252.122.218] by n22.bullet.sp1.yahoo.com with NNFMP; 08 Sep 2007 19:21:54 -0000
[2] => from [66.218.69.1] by t3.bullet.sp1.yahoo.com with NNFMP; 08 Sep 2007 19:21:54 -0000
[3] => from [68.142.194.244] by t1.bullet.scd.yahoo.com with NNFMP; 08 Sep 2007 19:21:54 -0000
[4] => from [209.191.93.245] by t2.bullet.mud.yahoo.com with NNFMP; 08 Sep 2007 19:21:54 -0000
[5] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 08 Sep 2007 19:21:54 -0000
)
[date:] => 08 Sep 2007 12:21:54 -0700
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[mime-version:] => 1.0
[reply-to:] => profsoludocsc@yahoo.it
[errors-to:] => profsoludocsc@yahoo.it
[from:] => PROF SOLUDO CHARLES
[to:] => scamdex@scamdex.com
[message-id:] => reIDScdx00001190735292.M966439P28122V0805I00476A70_5.-S2X
[subject:] => YOUR PAYMENT NOTIFICATION...
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => profsoludocsc#i4-1189279314-profsoludocsc#i4:5
[x-yahoo-calendar-iid:] => Dx%40Bd63bJL-x%40B7DKhA7eBp%40dovPBKjC
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=VLlskijiHedOP1189279309-1"
[x-scamdex-scores:] => S:83 P:67 A:70 L:71 E:77 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 435
[x-scamdex-kw:] => transfer,\%,bank,bank transfer,card,contractor,dollars,foreign,fund,general,inc.,million,mobil,national,nigeria,notification,payment,process,records,united states dollar
[x-scamdex-em:] => com@returns.bulk.yaho,office_foreign_paymentdept1@pc.nu,profsoludocsc@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1190735292.M966439P28122V0805I00476A70
[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
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Sei stato invitato a:
Nessun titolo
Dall'organizzatore:
PROF SOLUDO CHARLES
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 Copy of Drivers License I .D. 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 ATM CARD, which Will be transfer to you. You should reply this letter for further Discussion and more clarification.
