An
Email with the Subject "YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Jun 2007 09:09:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as senatoruba@aol.co.uk.
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
nigeriabellobeneficiaryinheritance 7920507852foreignbankcreditaccountclaimpaymentresponsiblerepresentativeswift art transferfundinvestmentsentmailbank share whitenbank commerce bankn investment bank ncbn bank respectsenatoruba@aol.comizani1_234@yahoo.com will yahoo.com(ktt)financial
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:] => scams@scamdex.com
[delivery-date:] => Wed, 27 Jun 2007 09:09:53 -0700
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I3a5Z-0001xl-H5for scams@scamdex.com; Wed, 27 Jun 2007 09:09:53 -0700
[1] => from senatoruba@aol.co.ukby imo-m19.mx.aol.com (mail_out_v38_r9.2.) id l.c63.134ae0ad (57874);Wed, 27 Jun 2007 11:52:33 -0400 (EDT)
[2] => from webmail-dd15 (webmail-dd15.webmail.aol.com [205.188.104.15]) by air-ia02.mail.aol.com (v117.7) with ESMTP id MAILINIA24-e212468287bc1d7; Wed, 27 Jun 2007 11:52:33 -0400
[3] => from 195.225.63.114 by webmail-dd15.sysops.aol.com (205.188.104.15) with HTTP (WebMailUI); Wed, 27 Jun 2007 11:52:28 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE
[date:] => Wed, 27 Jun 2007 11:52:28 -0400
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => senatoruba@aol.co.uk
[content-type:] => multipart/alternative; boundary="--------MB_8C986EA4C58B266_E60_1B48_webmail-dd15.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Email 28363
[1] => <8C986EA4C58B266-E60-D71@webmail-dd15.sysops.aol.com>
)
[x-aol-ip:] => 205.188.104.15
[to:] => undisclosed-recipients:;
[x-spam-flag:] => YES
[message-id:] => REIDs3x1206928119.M285649P594V-S3X
[x-scamdex-scores:] => S:55 P:49 A:49 L:46 E:55 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 298
[x-scamdex-kw:] => transfer,account,artist,bank,beneficiary,claim,credit,first,foreign,fund,nigeria,payment,representative,responsible,sent,share,user
[x-scamdex-em:] => mizani1_234@yahoo.com.hk,senatoruba@aol.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M285649P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE
FROM THE DESK OF
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
EMAIL :mizani1_234@yahoo.com.hk
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
This is to notify you that your over due inheritance Contract funds has been singed and approved to be Released, by the new elected Government of nigeria we just resume office by may 29th we are working hard to make sure that all fund beneficiary get thier money by via key telex transfer (ktt) - direct wire transfer to you by the SENATE FUND COMMITTEE
kindly complete this form bellow and send it back
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your True representative. Here are her informations:
Name: Mrs.Janet White
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.Staten Island, New York
Account Number: 7920507852
Routing No:026-013-673
Swift Code: CBNAUS33
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the CBN Investment Bank will not be held responsible for paying into the wrong account Name.
CBN bank have been approved and accredited by the Nigerian Financial department and the Nigeria common house committee for foreign over due fund,to pay all foreign Over due inheritance funds to respective original beneficiaries this first quarter Payment of the year 2007.
However, we shall proceed to issue all payments details to the said Mrs.Janet White, if we do not hear from you within the next seven working days from today. NOTE ALL REPLY TO THE EMAIL ABOVE
Best Regards,
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
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YOUR PAYMENT IS READY FOR TRANSFER FROM THE SENATE PAYMENT COMMITTEE
FROM THE DESK OF
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
EMAIL :mizani1_234@yahoo.com.hk
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
Attention: The Beneficiary,
Your Over Due Inheritance Funds.
This is to notify you that your over due inheritance Contract funds has been singed and approved to be Released, by the new elected Government of nigeria we just resume office by may 29th we are working hard to make sure that all fund beneficiary get thier money by via key telex transfer (ktt) - direct wire transfer to you by the SENATE FUND COMMITTEE
kindly complete this form bellow and send it back
Meanwhile, a woman came to my office few days ago with a letter,claiming to be your True representative. Here are her informations:
Name: Mrs.Janet White
Bank Name: The Commerce Bank
Bank Address: 1837, Richmond av.Staten Island, New York
Account Number: 7920507852
Routing No:026-013-673
Swift Code: CBNAUS33
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the CBN Investment Bank will not be held responsible for paying into the wrong account Name.
CBN bank have been approved and accredited by the Nigerian Financial department and the Nigeria common house committee for foreign over due fund,to pay all foreign Over due inheritance funds to respective original beneficiaries this first quarter Payment of the year 2007.
However, we shall proceed to issue all payments details to the said Mrs.Janet White, if we do not hear from you within the next seven working days from today. NOTE ALL REPLY TO THE EMAIL ABOVE
Best Regards,
SENATOR HASAN MIZANI
CHAIRMAN SENATE
PAYMENT COMMITTE
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
