An
Email with the Subject "From: Capt S Duke, Reply Asap" was
received in one of Scamdex's honeypot email accounts on Sat, 09 Oct 2010 00:51:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "captsduke4@zipmail.com.br" <captsduke4@zipmail.com.br>.
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
nigeriageneralpresidentnationalluckyaccountclaimresidentsecretarypaymentservicefundurgentinvestigationmaileurodollarauditsincerelyrespect will securityach(efcc) mr. ban ki-moon,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:] => Sat, 09 Oct 2010 00:51:30 -0700
[received:] => Array
(
[0] => from relay3.bol.com.br ([200.221.4.107])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1P4UDI-0000EM-LJfor scams@scamdex.com; Sat, 09 Oct 2010 00:51:30 -0700
[1] => from localhost (localhost [127.0.0.1])by salsa3.bol.com.br (Postfix) with ESMTP id A37A1A0000C6;Sat, 9 Oct 2010 04:51:25 -0300 (BRT)
[2] => from salsa3.adm.intranet (localhost [127.0.0.1])by salsa3.bol.com.br (Postfix) with ESMTP id 0A402A000090;Sat, 9 Oct 2010 04:47:38 -0300 (BRT)
[3] => from localhost.localdomain (winter31.srv.intranet [172.26.0.134])by salsa3.adm.intranet (Postfix) with ESMTP id BC858600008C;Sat, 9 Oct 2010 04:47:37 -0300 (BRT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/simple; d=zipmail.com.br;s=afl; t=1286610684;bh=GiQnm+N/symUJycHK4yEmER5mP5oLGWJYgYeiviDyQI=;h=Date:From:Message-Id:Subject:Mime-Version:Content-Type:To;b=CmyRoxcc4HUIjD3b0vARwJcCFTDqgMleX6FZEzcsKRi3eZvPgmHu0XouUJM8eTVrm VBgwTpxOsPjlP/D/a+MGJUWCmu5rq5z2OvcFhMDWQEUVRBdwtMFv3e5qTHq7ox3rCt NlLIZC3KT9vTrQdjpORGO/N0B+qb2fIaFfffG60o=
[date:] => Sat, 9 Oct 2010 04:47:37 -0300
[from:] => "captsduke4@zipmail.com.br"
[message-id:] => <4cb01e19b7c37_174e7010e6c19a@winter31.tmail>
[subject:] => From: Capt S Duke, Reply Asap
[mime-version:] => 1.0
[content-type:] => text/html; charset=utf-8
[x-senderip:] => 41.189.34.145
[to:] => undisclosed-recipients:;
[x-sig5:] => fc98c61472e6f9b324af5cb365314fee
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division
From: Capt S Duke, Reply Asap
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime C
ommission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $350, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion,i
will give to you my number which I just acquired new in Nigeria here in my next mail.attached here is my personal photo with id card
Sincerely yours, Capt S Duke
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division
From: Capt S Duke, Reply Asap
Attention: Sir/Madam,
This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South Erica and the United States of America Respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.
I have met with the New President of Federal Republic of Nigeria President Good luck Ebele Jonathan of who claimed that he has been trying his best to make sure you receive your fund in your account since he was elected as president.
Right now, as directed by our secretary general Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime C
ommission (EFCC) and have decided to waive away all your clearance fees/Charges and authorise the Government of Nigeria to effect the payment of your compensation of an amount of $10M approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund into your account is your Notarization fee, which will cost you only but $350, 00 united state dollars, to the UN.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Richard Graves from USA to fraustrate you and thereafter divert your fund into their personal account.
I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours. For oral discussion,i
will give to you my number which I just acquired new in Nigeria here in my next mail.attached here is my personal photo with id card
