An
Email with the Subject "happy NEW YEAR" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Jan 2007 03:43:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS <willamskenbankdirector05@yahoo.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
lagosnigeriabeneficiaryinheritance234-7676578foreignpresidentchiefbankcreditcontactcongratulationshappyaccountnotificationresidentrecordspaymenton behalf offund transferreportmailbank receiving bank hsbc bank hsbcwillamskenbankdirector05@...willamsken_bankdirector8@...@yahoo.comspamgodyahoo.comyahoo!treasury(cbn)http://mail.yahoo.comfinancial
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 06 Jan 2007 03:43:19 -0800
[received:] => Array
(
[0] => from [66.196.100.244] (helo=web58911.mail.re1.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.63)(envelope-from )id 1H39xH-0005wF-4Gfor submitted@scamdex.com; Sat, 06 Jan 2007 03:43:19 -0800
[1] => (qmail 93412 invoked by uid 60001); 6 Jan 2007 11:43:16 -0000
[2] => from [81.199.41.136] by web58911.mail.re1.yahoo.com via HTTP; Sat, 06 Jan 2007 03:43:15 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=aeZAy0TkNHD6IX2wwOqfo7TQEAxR/36ZsCuRNhCuJhi49sfLd6JIK9INSd2LT+Zl1E/sQ2VokQoaO5hD3VQ4HXJ8S7zhsSXTy8OSPHq+9CkofwC9ywk+pUTPPVA16gRTBA80JoFo+lFHZS3X2DumHWGRBD8iu7W582UQWKFTap0=;
[x-ymail-osg:] => y_isHxsVM1n3q3rOhM5imzDfnspEqSll5oZzJead
[date:] => Sat, 6 Jan 2007 03:43:15 -0800 (PST)
[from:] => WILLAMSKEN UNIONBANK_TRUST/occanic Godspower CHARS
[subject:] => happy NEW YEAR
[to:] => aflora@bcm.edu
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-724138118-1168083795=:88498"
[content-transfer-encoding:] => 8bit
[x-uid:] => <241231.88498.qm@web58911.mail.re1.yahoo.com>
[message-id:] => REIDs3x1204769172.M564336P20228V-S3X
[x-scamdex-scores:] => S:70 P:60 A:63 L:64 E:61 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => God,account,bank,beneficiary,congratulations,contact,credit,foreign,fund,happy,inc.,lagos,nigeria,notification,payment,records,report,resident,trust,union
[x-scamdex-em:] => aflora@bcm.edu,willamsken_bankdirector8@yahoo.com,willamsken_bankdirector9@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204769172.M564336P20228V
[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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SPAM, via unpublished 'Honeypot' email addresses.
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report
submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment. Congratulations!
Yours truly, Dr WILLAMSKEN CHARS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you. PAYMENT NOTIFICATION phone number
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure in informing you of an approval obtained last week from the president and commander in chief of the armed forces Chief Olusegun Obasanjo. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund.
We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report
submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion.
On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment. Congratulations! please contact me in my private E-MAIL willamsken_bankdirector8@yahoo.com willamsken_bankdirector9@yahoo.com Yours truly, Dr WILLAMSKEN CHARS TREASURY CONTROLER Foreign Operation Dept/Treasury (CBN). NOTE: That we have made the lodgement of your funds in our overseas correspondence company's account with the HSBC bank in London for onward transfer to you. PAYMENT NOTIFICATION phone number
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
