An
Email with the Subject "Swift Transafer Notification" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Oct 2010 04:46:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "=?gb2312?B?YmV0Yw==?=" <betc@gpbetc.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
nigeriaafrican$15million dollarsforeignbankcreditaccountescrow transfermailbank dollarncentral bank central bank will cooperation
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
Good day,
We need to confirm from you if JPMorgan Chase & Co. ,London EC2Y 9AQ, England d has credited your account the approved amount of US$15Million dollars as instructed by Central Bank of Nigeria.
The African Union has instructed for an immediate transfer of all beneficiarie whose names and emails contain your money to your account.
We will be obliged to confirm from you if you have received the money from JPMorgan Chase & Co. to enable us close your file and put our record straight.
Thanks for the anticipated cooperation.
Dr. Martins Iburu
Director,
Foreign Reserve Escrow Account Officer
Central Bank of Nigeria
Annex office, London
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