An
Email with the Subject "YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Fri, 27 Nov 2009 01:46:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as NATIONAL COMPANY <n.s.c.company@gmail.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
lagosnigeriabeneficiary 234 8034354bankerbankwinnationalpaymentresponserepresentativefundurgentsentmaildeliverycompany@gmail.com will security
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:] => Fri, 27 Nov 2009 01:46:42 -0800
[received:] => Array
(
[0] => from mail-yx0-f106.google.com ([209.85.210.106])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NDxPR-0001ZF-Qgfor scams@scamdex.com; Fri, 27 Nov 2009 01:46:42 -0800
[1] => by yxe4 with SMTP id 4so160746yxe.32 for ; Fri, 27 Nov 2009 01:46:39 -0800 (PST)
[2] => by 10.151.89.32 with SMTP id r32mr1219300ybl.289.1259315196562; Fri, 27 Nov 2009 01:46:36 -0800 (PST)
)
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[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=mime-version:date:message-id:subject:from:to:content-type; b=At1LUd2he8sS8qH4hKd4cGH+OvBumyStJEDG98qJPmG8qLO8ifLpX/6x/h+7HPB9T9 F3eQd42aejWFkOg48vs3yIcA5+lEWOwWJPFeP0QCw5iWtaNXWgv8UtPnydS+UK9nC1Ih AgFgefWuHbRRq32tVha3dYgj9oQeMC83rgqAc=
[mime-version:] => 1.0
[date:] => Fri, 27 Nov 2009 10:46:36 +0100
[message-id:] =>
[subject:] => YOUR FUND IS READY FOR PAYMENT URGENT REPLY NEEDED.
[from:] => NATIONAL COMPANY
[to:] => n.s.c.company@gmail.com
[content-type:] => multipart/alternative; boundary=000e0cd70988f38fc20479572a61
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[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'
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.
NATIONAL SECURITY COMPANY 31/35 ROAD MAKITE STREET LAGOS, NIGERIA.
ATTN ;BENEFICIARY,
SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 8/1/2008 IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE
BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL SECURITY COMPANY WILL SEND
A REPRESENTATIVE I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE . SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING.
1, YOUR FULL NAME..........................
2, HOME ADDRESS.................. 3, PHONE NUMBER;... .......................
TO ENABLE US CONCLUDE.
URGENT RESPONSE MR MARK DAVIS For National Security Company TELEPHONE NUMBER; 234 8034354489
NATIONAL SECURITY COMPANY 31/35 ROAD MAKITE STREET LAGOS, NIGERIA.
ATTN ;BENEFICIARY,
SEQUEL TO OUR PREVIOUS MASSAGE AND THE MEETING HOLD ON THE 8/1/2008 IT HAS BEEN CONCLUDED AND AGREED THAT YOUR FUND WILL BE
BROUGHT TO YOU IN YOUR HOME. MEANWHILE, I WOULD LIKE TO INFORM YOU THAT THE NATIONAL SECURITY COMPANY AND HAS PERFECTED ALL ARRANGEMENT FOR THE IMMEDIATE DELIVERY OF YOUR AND FOLLOWING IS WHAT WE AGREED ON.THE NATIONAL SECURITY COMPANY WILL SEND
A REPRESENTATIVE I.E.INTERNATIONAL CONSULTANT BANKER TO MEET WITH YOU ONE ON ONE IN COUNTRY BEFORE THEY WILL DELIVER YOUR FUND. THEREFORE YOUR QUICK RESPONSE ON THIS MASSAGE . SO THAT WE CAN NOT MAKE MISTAKE OF TAKING YOUR FUND TO A WRONG
PERSON. YOU ARE THEREFORE ADVISE TO RECONFIRM THE FOLLOWING.
1, YOUR FULL NAME..........................
2, HOME ADDRESS.................. 3, PHONE NUMBER;... .......................
TO ENABLE US CONCLUDE.
URGENT RESPONSE MR MARK DAVIS For National Security Company TELEPHONE NUMBER; 234 8034354489