An
Email with the Subject "IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Feb 2007 05:14:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as CENTRAL BANK <info.thegov@yahoo.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
nigeriaforeignbankcontactnumberswinprizeaccountnotificationpaymentcommission transfermailbank usddollar central bank classified bank yahoo!(usd28,000,000,000.00)(usd28, 000,000,.00)( info_govcbn@fastermail.com)
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:] => Tue, 13 Feb 2007 05:14:37 -0800
[received:] => Array
(
[0] => from [217.146.182.58] (helo=web27908.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HGxUS-0004Uf-Iwfor scams@scamdex.com; Tue, 13 Feb 2007 05:14:36 -0800
[1] => (qmail 72390 invoked by uid 60001); 13 Feb 2007 13:14:32 -0000
[2] => from [196.3.62.3] by web27908.mail.ukl.yahoo.com via HTTP; Tue, 13 Feb 2007 13:14:32 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=SF6mcxXJjpKQS9oPXa3VQj+OYn2NGGjs8TUpPfvPn4CmVyfc/vNy0ZLg31cjIv2r9Z0MzfAqw9PcckuT6I26EY8xe33fOawb1+DjTRR3sVc3khJtVDm65xUrfI4RFoCbFBSN1sB9PbEdZ5Vw+A7gBvYVg6Tvhicpp6NwvM2Gk6c= ;
[x-mailer:] => <20070213131432.72388.qmail@web27908.mail.ukl.yahoo.com>
[x-ymail-osg:] => b96qlsYVM1lfD5lEUl90250P7.qutOC5Jfb67m9W
[date:] => Tue, 13 Feb 2007 13:14:32 +0000 (GMT)
[from:] => CENTRAL BANK
[subject:] => IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION
[to:] => info.thegov@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1448201239-1171372472=:70689"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1206928124.M786848P594V-S3X
[x-scamdex-scores:] => S:92 P:79 A:86 L:92 E:87 G:77
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => 000,000,000.000,account,bank,certified,check,commission,congratulations,contact,contractor,dollars,first,foreign,fund,inc.,million,mobil,national,nigeria,notification,numbers,opportunity,paid,payment,prize,response,sent
[x-scamdex-em:] => eric_morgancbn@fastermail.com,info_govcbn@fastermail.com,thegov@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M786848P594V
[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.
FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR. IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF TWENTY EIGHT
MILLION UNITED STATE DOLLARS (USD28,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.
THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVES HUGE SUMS OF MONEY SHOULD BE PAID BY CASH/ TELEGRAPHIC TRANSFER/CERTIFIED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.
IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.AND A DRAFT PAYMENT COVERING YOUR (USD28, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
AS A
MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR.MRS.SANDRA FORDS AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT. CONTACT HER VIA NIGERIA FOREIGN PAYMENT COMMISSION UK ( info_govcbn@fastermail.com) BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE NUMBERS,ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT/CASH FROM THE CENTRAL BANK OF NIGERIA HERE.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY
THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,SINCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
ALSO RECONFIRM THE FOLLOWING
1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession/occupation, age and marital
ONCE AGAIN CONGRATULATIONS.
YOURS SINCERELY,
PROF. CHARLES CHUKWUMA SOLUDO
SEND ALL THESE VALID INFORMATION TO THE CHAIRMAN OF NIGERIA FOREIGN PAYMENT COMMISSION DR.ERIC MORGAN
TEL:+447040111946-7
CONTACT :ERIC MORGAN OF NIGERIA FOREIGN PAYMENT COMMISSION UK
EMAIL:eric_morgancbn@fastermail.com
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.
IMMEDIATE CONTRACT PAYMENT OF USD$28M NOTIFICATION
FIRST QUARTER PAYMENT NOTIFICATION ADVICE OF THE YEAR. IN OUR RESPONSE TO INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO RELEASE AND PAY ALL FOREIGN CONTRACT FUNDS TO THEIR BENEFICIARIES, I THE GOVERNOR OF CENTRAL BANK OF NIGERIA ON THIS DAY ISSUED THE RELEASE OF TWENTY EIGHT
MILLION UNITED STATE DOLLARS (USD28,000,000,000.00) CONTRACT PAYMENT BY CLASSIFIED BANK DRAFT.
THIS IS BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS DIRECTED THAT ALL FOREIGN PAYMENTS AT THIS TIME THAT INVOLVES HUGE SUMS OF MONEY SHOULD BE PAID BY CASH/ TELEGRAPHIC TRANSFER/CERTIFIED BANK DRAFT AS MEASURE TO CHECK TERRORIST ACCOUNT OPERATION AND TO BE ABLE TO MONITOR EVERY PAYMENT.
IN LINE WITH THIS DEVELOPMENT, I HAVE THEREFORE SIGNED YOUR PAYMENT DRAFT.AND A DRAFT PAYMENT COVERING YOUR (USD28, 000,000,.00) CONTRACT SUM HAS BEEN RAISED IN YOUR FAVOUR TO BE DRAWN FROM CENTRAL BANK OF NIGERIA OFF SHORE ACCOUNT IN AMERICA AND EUROPE.
AS A
MATTER OF URGENCY, YOU ARE HEREBY ADVISED TO CONTACT DR.MRS.SANDRA FORDS AT THE INTERNATIONAL REMITTANCE DEPARTMENT OF CENTRAL BANK OF NIGERIA FOR THE MAILING OF YOUR DRAFT. CONTACT HER VIA NIGERIA FOREIGN PAYMENT COMMISSION UK ( info_govcbn@fastermail.com) BECAUSE OF THE INHERENT COMMUNICATION PROBLEM IN NIGERIA ON EMAIL ADDRESS AND FORWARD YOUR ADDRESS WHERE YOU WOULD LIKE THE DRAFT TO BE SENT TO AND YOUR TELEPHONE NUMBERS,ALSO YOU CAN AS WELL ARRANGE FOR A PHYSICAL COLLECTION OF YOUR DRAFT/CASH FROM THE CENTRAL BANK OF NIGERIA HERE.
BE WARNED, YOU SHOULD AVOID AND PREVENT ANY
THING THAT CAN CAUSE UNNECESSARY DELAY,AS THIS MAY BE THE LAST OPPORTUNITY FOR YOU TO RECEIVE YOUR PAYMENT,SINCE ALL YOUR PAST EFFORTS AND CONTACTS HAVE FAILED YOU.
ALSO RECONFIRM THE FOLLOWING
1) Your full name. 2) Phone, fax and mobile #. 3) Company name, position and address. 4) Profession/occupation, age and marital
ONCE AGAIN CONGRATULATIONS.
YOURS SINCERELY,
PROF. CHARLES CHUKWUMA SOLUDO
SEND ALL THESE VALID INFORMATION TO THE CHAIRMAN OF NIGERIA FOREIGN PAYMENT COMMISSION DR.ERIC MORGAN
TEL:+447040111946-7
CONTACT :ERIC MORGAN OF NIGERIA FOREIGN PAYMENT COMMISSION UK
EMAIL:eric_morgancbn@fastermail.com
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.
