An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Feb 2010 21:01:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ECOBANK NIGERIA PLC" <ecobnk@info.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
nigeriaabujaafricaafrican hundred thousand dollars$239 million united state...millionbankawardfive hundred thousand millionpaymentresponseinternetaccess artfundreportpaidmailbank usddollar our bank central bank npaying bank ecobank_transferunit_paym... will yahoo.comremittremittanceach(ecobank intl. plc)(five hundred thousand do...(west africa)(five hundred thousand do...(ecb/06654)http://www.techspot.com/n...nmrs. felicia dukemodalities
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:] => cams@scamdex.com
[delivery-date:] => Wed, 03 Feb 2010 21:01:52 -0800
[received:] => Array
(
[0] => from [122.252.228.131] (helo=mail.jntuap.ac.in)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Nctqi-0000AA-4Afor cams@scamdex.com; Wed, 03 Feb 2010 21:01:52 -0800
[1] => (qmail 26138 invoked by uid 508); 4 Feb 2010 08:27:57 +0530
[2] => from 127.0.0.1 by mail.jntuap.ac.in (envelope-from , uid 507) with qmail-scanner-1.24-st-qms (clamdscan: 0.88.2/1451. spamassassin: 3.0.1. perlscan: 1.24-st-qms. Clear:RC:1(127.0.0.1):. Processed in 0.051937 secs); 04 Feb 2010 02:57:57 -0000
[3] => from unknown (HELO mail.jntuh.ac.in) (archanagiriin@127.0.0.1) by mail.jntuap.ac.in with SMTP; 4 Feb 2010 08:27:57 +0530
[4] => from 41.220.75.3 (SquirrelMail authenticated user archanagiriin); by mail.jntuh.ac.in with HTTP; Thu, 4 Feb 2010 08:27:57 +0530 (IST)
)
[x-antivirus-mydomain-mail-from:] => ecobnk@info.com via mail.jntuap.ac.in
[x-antivirus-mydomain:] => 1.24-st-qms (Clear:RC:1(127.0.0.1):. Processed in 0.051937 secs Process 26128)
[message-id:] => <26496.41.220.75.3.1265252277.squirrel@mail.jntuh.ac.in>
[date:] => Thu, 4 Feb 2010 08:27:57 +0530 (IST)
[subject:] =>
[from:] => "ECOBANK NIGERIA PLC"
[reply-to:] => ecobank_scamvictem_unit@yahoo.com.hk
[user-agent:] => SquirrelMail/1.4.3a-5
[x-mailer:] => SquirrelMail/1.4.3a-5
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=-5.8
[x-spam-score:] => -57
[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.
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of
scam $500,000 (Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be paid
this amount.
On this faithful recommendations, want you to alert you that during the
last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/
accumulated of reported cases of fraud that the money lost by various
individuals to Africans scam artists operating in syndicates all over the
world today is over $239 Million United States Dollars in year 2008, 2009
to fraud in USA alone.
http://www.techspot.com/news/29644-US-Citizens-lost-239-million-from-Internet-fraud-in-2007.html
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying
victims of such scam $500,000 (Five Hundred Thousand Dollars Only Each ).
in accordance with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding
paying bank under funding assistance by CENTRAL BANK OF NIGERIA.
Benefactor of this compensation award will have to be first cleared by
ECOBANK and confirmed as a victim from Africa Scam before scam payment can
be effected. We shall feed you with further modalities as soon as we get
response from you on how you can receive your compensation payment award.
You are to send the following informations to your remittance officer for
further verifications.
Your Name.______________________
Address.________________________
Phone ._________________________
Amount Defrauded._______________
Country.________________________
Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME:
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654
ECB/06654 $500,000 USD.
TEL :+2347030222506
Email:ecobank_transferunit_payment@yahoo.com.hk
Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER
ECOBANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ECOWAS NATIONS STATE/UNITED NATIONS
2010 SCAM VICTIMS COMPENSATIONS PAYMENTS.
YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is
delegated by the ECOWAS/UNITED NATIONS in Central Bank to pay victims of
scam $500,000 (Five Hundred Thousand Dollars Only). You are
listed/approved for this payment as one of the scammed victims to be paid
this amount.
On this faithful recommendations, want you to alert you that during the
last U.N. meetings held at ABUJA (WEST AFRICA), it was accessed/
accumulated of reported cases of fraud that the money lost by various
individuals to Africans scam artists operating in syndicates all over the
world today is over $239 Million United States Dollars in year 2008, 2009
to fraud in USA alone.
http://www.techspot.com/news/29644-US-Citizens-lost-239-million-from-Internet-fraud-in-2007.html
In other to compensate victims, the ECOWAS/UNITED NATIONS is now paying
victims of such scam $500,000 (Five Hundred Thousand Dollars Only Each ).
in accordance with the UNITED NATIONS recommendations.
The payments are to be remitted by ECOBANK PLC NIGERIA as corresponding
paying bank under funding assistance by CENTRAL BANK OF NIGERIA.
Benefactor of this compensation award will have to be first cleared by
ECOBANK and confirmed as a victim from Africa Scam before scam payment can
be effected. We shall feed you with further modalities as soon as we get
response from you on how you can receive your compensation payment award.
You are to send the following informations to your remittance officer for
further verifications.
Your Name.______________________
Address.________________________
Phone ._________________________
Amount Defrauded._______________
Country.________________________
Send a copy of your response via email or call your remittance officer
quoting your PAYMENT CODE NUMBER(ECB/06654).
NAME:
SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654
ECB/06654 $500,000 USD.
TEL :+2347030222506
Email:ecobank_transferunit_payment@yahoo.com.hk
Yours Faithfully,
Mrs. FELICIA DUKE
PUBLIC RELATIONS OFFICER