An
Email with the Subject "International credit settlement" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 14:43:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as john dan <danjohn002@hotmail.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
nigeriainheritance atm million hundred thousand usbankcreditcheckcontactdrawwinnationalfour millionfive hundred thousandpaymentswiftfundlegalsecuremailbank dollar operationscentral bank the bank central bank auditdrawingsincerelyrespectswifftcardconsultants01@y... will securityyahoo.co(gcfr)(p.o box not acceptable)(cbn)(*cbn*)
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:] => register@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 28 Sep 2007 14:43:02 -0700
[received:] => Array
(
[0] => from bay0-omc1-s7.bay0.hotmail.com ([65.54.246.79])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IbNbr-00087H-PJ; Fri, 28 Sep 2007 14:43:02 -0700
[1] => from BAY108-W19 ([65.54.162.119]) by bay0-omc1-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 28 Sep 2007 14:42:53 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_ec45c260-662c-49e5-8e00-e0ca12dcd67e_"
[x-originating-ip:] => [208.74.112.39]
[reply-to:] =>
[from:] => john dan
[subject:] => International credit settlement
[date:] => Fri, 28 Sep 2007 15:42:52 -0600
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Sep 2007 21:42:53.0293 (UTC) FILETIME=[862261D0:01C80218]
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M423452P594V-S3X
[x-scamdex-scores:] => S:67 P:54 A:57 L:58 E:58 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => bank,beneficiary,box,card,check,contact,credit,dollars,fund,hundred thousand,inc.,legal,million,national,nigeria,payment,resident,response
[x-scamdex-em:] => sultants01@yahoo.co.uk,swifftcardconsultants01@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M423452P594V
[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
SPAM, via unpublished 'Honeypot' email addresses.
International credit settlement Office of the director of operations Central bank of Nigeria.
Attention beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment. You have not fulfilled the obligations given to you in respect of your contract /inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank in all your attempts to secure the release of your funds.
We wish to advise you that such an illegal act has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem, we have arranged your payment through our swift card payment center {asia pacific}, that is the latest instruction by the president of the federal republic of Nigeria alhaji umaru musa yar'adua (GCFR).
This card center will send you an ATM card which you will in withdrawing your money, but the maximum withdrawal is two thousand five hundred dollars per day. To receive your funds immediately through this way, please contact the card payment center with the following information’s for accurate check.
1. Your full name 2. Phone and fax number, 3. Address where you would like to receive your A.T.M card (p.o box not acceptable) 4. Your age and current occupation 5. A copy of your identity
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five hundred thousand used} credited into your card installment as your part payment for this fiscal year. Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitch in finalizing your payment. Note that because of impostors, we hereby issue you our security code, which is (*CBN*) you must have to indicate this code when contacting the card center.
I wait for your response.
Yours sincerely, John daneils Chief auditor/ secretary Central bank of Nigeria (CBN).
International credit settlement Office of the director of operations Central bank of Nigeria.
Attention beneficiary,
This is to officially inform you that we have verified your contract/inheritance file and found out why you have not received your payment. You have not fulfilled the obligations given to you in respect of your contract /inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank in all your attempts to secure the release of your funds.
We wish to advise you that such an illegal act has to stop, if you wish to receive your payment since we have decided to bring a solution to your problem, we have arranged your payment through our swift card payment center {asia pacific}, that is the latest instruction by the president of the federal republic of Nigeria alhaji umaru musa yar'adua (GCFR).
This card center will send you an ATM card which you will in withdrawing your money, but the maximum withdrawal is two thousand five hundred dollars per day. To receive your funds immediately through this way, please contact the card payment center with the following information’s for accurate check.
1. Your full name 2. Phone and fax number, 3. Address where you would like to receive your A.T.M card (p.o box not acceptable) 4. Your age and current occupation 5. A copy of your identity
Please contact: Dr.kingsley Adams Director Swift card consultant (CBN) E-mail: swifftcardconsultants01@yahoo.co.uk Phone: +234-8037078337
The ATM card payment center has been mandated to issue out us$4,500,000.00{four million five hundred thousand used} credited into your card installment as your part payment for this fiscal year. Also for your information you have to stop any further communication with any other persons or offices. This is to avoid any hitch in finalizing your payment. Note that because of impostors, we hereby issue you our security code, which is (*CBN*) you must have to indicate this code when contacting the card center.
I wait for your response.
Yours sincerely, John daneils Chief auditor/ secretary Central bank of Nigeria (CBN).
