An
Email with the Subject "ATTENTION BENEFICIARY!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 06 Dec 2006 07:42:50 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Agela Ekene" <atmswiftcard_paycent@myway.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
nigeriasoludo1 atm diplomaticchiefessobankendedcontactwinresidentone thousandsecretarycourierpaymentresponseserviceswiftfundurgentmailbank diplomadollar central bank auditrespect will securityach(gcfr)(p.o box not accepted)(805)
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:] => Wed, 06 Dec 2006 07:42:50 -0800
[received:] => Array
(
[0] => from [66.152.166.10] (helo=mail3.mygisol.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gryv4-0005z8-KEfor submitted@scamdex.com; Wed, 06 Dec 2006 07:42:50 -0800
[1] => (qmail 59669 invoked by uid 398); 6 Dec 2006 15:41:38 -0000
[2] => from 172.16.1.205 (172.16.1.205 [172.16.1.205]) by 66.152.166.10(Horde MIME library) with HTTP; Wed, 06 Dec 2006 15:41:36 +0000
)
[date:] => Wed, 06 Dec 2006 15:41:36 +0000
[from:] => "Mrs.Agela Ekene"
[to:] => undisclosed-recipients: ;
[subject:] => ATTENTION BENEFICIARY!!!
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.0.4)
[message-id:] => REIDs3x1206928119.M633995P594V-S3X
[x-scamdex-scores:] => S:63 P:49 A:55 L:54 E:57 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => agent,bank,beneficiary,box,card,contact,courier,diploma,diplomatic,dollars,ended,fund,inc.,internet,nigeria,payment,resident,response,service,urgent,user
[x-scamdex-em:] => atmswiftcard_paycent@myway.com,charlessoludo_cbn@t2w.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M633995P594V
[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.
From The Office Of Governor Central Bank Of Nigeria
Prof. Charles C. Soludo.
Inheritance file and discovered reasons why you are yet to receive your
On your payment file by our technical experts in
just been duly Rectified.
Impostors and non-recommended officials in the bank, such acts must
Have decided to bring a solution to your problem, right now we have
Latest instruction by our president Chief, Olusegun Obasonjo (GCFR)
Withdrew your money from any ATM machine in any part of the world, but
Your fund this way please does let us know by contacting Rev.Cane
or atmswiftcard_paycent@myway.com or and Prof. Charles c. Soludo,
prof.charlessoludo_cbn@t2w.com . +23418973209. And also send the
addresses where you want them to send the card through diplomatic
amount you are expecting.
total sum you are expecting and For your information you have to stop
receive the ATM CARD Call CBN GOVERNOR, as soon as you receive this
on this regards and Also updates him for further instruction and
conduct Tag number, which is (805) so you must have to indicate this
Mrs.Agela Ekene Chief Auditor / Secretary For Governor Central Bank of
From The Office Of Governor Central Bank Of Nigeria
Prof. Charles C. Soludo.
This is to officially inform you that we have verified your contract /
Inheritance file and discovered reasons why you are yet to receive your
Payment. It is because of irregularities and complications discovered
On your payment file by our technical experts in
respect to your Contract / inheritance payment requirements which have
just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommended officials in the bank, such acts must
Stop for security reasons if you wish to receive your payment. Since we
Have decided to bring a solution to your problem, right now we have
Arranged your payment through our ATM Swift Card Payment this is the
Latest instruction by our president Chief, Olusegun Obasonjo (GCFR)
Federal republic of Nigeria, Below is the arrangement...
The swift card center will send you an ATM CARD, which you will use to
Withdrew your money from any ATM machine in any part of the world, but
The maximum is one thousand dollars per day, so if you like to receive
Your fund this way please does let us know by contacting Rev.Cane
Chioma Manager Swift Card Consultant Payment Center on +2348035400874
or atmswiftcard_paycent@myway.com or and Prof. Charles c. Soludo,
Governor Central Bank of Nigeria on email for more information.
prof.charlessoludo_cbn@t2w.com . +23418973209. And also send the
Following information to swift card center: 1 phone and fax number, 2
addresses where you want them to send the card through diplomatic
Courier service (p.o box not accepted) 3 your full name and total
amount you are expecting.
Instead of losing your fund Please indicate to the card center the
total sum you are expecting and For your information you have to stop
any further communication with Any institution or office until you
receive the ATM CARD Call CBN GOVERNOR, as soon as you receive this
important message on his Direct number: +23418973209 for more direction
on this regards and Also updates him for further instruction and
directives. Note: because of impostors, we hereby issue you our code of
conduct Tag number, which is (805) so you must have to indicate this
code when Contacting the card center. We await your urgent response.
Mrs.Agela Ekene Chief Auditor / Secretary For Governor Central Bank of
Nigeria
