An
Email with the Subject "SORRY FOR THE INCONVENIENCE" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Oct 2009 16:06:14 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ikechukwu Goodluck <ikechukwugoodluck1@live.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
nigeriageneralbeneficiary atm million boxmobilbankwinawardresidentfive millioncourierpaymentservicesentmailcontractorbank dollarncentral bank central bank sincerelyikechukwugoodluck1@live.com will engr.ach(c.b.n)(five million five hundre...(atm card)(not p.o box)
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:] => Bhilarity@scamdex.com
[delivery-date:] => Mon, 05 Oct 2009 16:06:14 -0700
[received:] => Array
(
[0] => from venus.locadados.com.br ([67.228.204.44])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Muwd7-0000mh-N2for Bhilarity@scamdex.com; Mon, 05 Oct 2009 16:06:14 -0700
[1] => from venus ([127.0.0.1]) by venus.locadados.com.br with MailEnable ESMTP; Mon, 5 Oct 2009 20:06:20 -0300
)
[date:] => Mon, 05 Oct 2009 20:06:20 H0300
[subject:] => SORRY FOR THE INCONVENIENCE
[to:] => Bhilarity@scamdex.com
[from:] => Ikechukwu Goodluck
[reply-to:] => ikechukwugoodluck1@live.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-4.6
[x-spam-score:] => -45
[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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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
CENTRAL BANK OF NIGERIA
38 BROAD STREET, TINUBU SQUARE
TELEX: 578761OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $5.5 MLLION (FIVE MILLION FIVE HUNDREND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:
NOTE: YOU ARE TO PAY THE SUM OF $120 AS ACTIVATION FEE FOR YOUR ATM CARD, THIS PAYMENT IS VERY COMPULSORY OTHERWISE DON'T REPLY.
WE ARE SORRY FOR THE INCONVENIENCE THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU. BE WARNED TO STOP ALL COMMUNICATION AND CORRESPONDENCE WITH ALL PAST IMPERSONATORS YOU HAVE BEEN DEALING WITH THAT HAVE CAUSED THIS DELAY IN YOUR PAYMENT.
YOURS SINCERELY,
ENGR. IKECHUKWU GOODLUCK.
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
X-ME-Bayesian: 40.000000
CENTRAL BANK OF NIGERIA
38 BROAD STREET, TINUBU SQUARE
TELEX: 578761OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA, (C.B.N)
38 BROAD STREET, TINUBU SQUARE.
ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER
YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT SETTLEMENT GENERAL MEETING. A PART PAYMENT OF $5.5 MLLION (FIVE MILLION FIVE HUNDREND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME. THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE (ATM CARD) POWERED BY MASTERCARD AND WILL BE MAILED TO YOUR ADDRESS BY COURIER SERVICE.
YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO MY DESK THE FOLLOWING INFORMATION'S:
1. YOUR REQUIRED NAME TO BE PRINTED ON YOUR ATM CARD:
2. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
3. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:
NOTE: YOU ARE TO PAY THE SUM OF $120 AS ACTIVATION FEE FOR YOUR ATM CARD, THIS PAYMENT IS VERY COMPULSORY OTHERWISE DON'T REPLY.
WE ARE SORRY FOR THE INCONVENIENCE THE DELAY OF YOUR PAYMENT MIGHT HAVE CAUSED YOU. BE WARNED TO STOP ALL COMMUNICATION AND CORRESPONDENCE WITH ALL PAST IMPERSONATORS YOU HAVE BEEN DEALING WITH THAT HAVE CAUSED THIS DELAY IN YOUR PAYMENT.
YOURS SINCERELY,
ENGR. IKECHUKWU GOODLUCK.
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (C.B.N)
X-ME-Bayesian: 40.000000
