An
Email with the Subject "PAYMENTS/COMPENSATIONS" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Mar 2010 11:01:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as "PAYMENTS/COMPENSATIONS"<Jimoviascott@yahoo.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$418 million united state...bankawardaccountfive hundred thousand millionpaymentresponseaccess artfundreportpaidmailbank usddollareuronzenith bank our bank central bank zenith bank paying bank jimoviascott@yahoo.comjimoviascott@gmail.com will yahoo.comremittremittanceach(zenith bank plc)(five hundred thousand do...(west africa)(five hundred thousand do...(eb//06654)modalities
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 25 Mar 2010 11:01:35 -0700
[received:] => Array
(
[0] => from [218.241.82.174] (helo=EXCHANGECLS.guaranty.com.cn)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NurN8-00071R-3Yfor scamdex@scamdex.com; Thu, 25 Mar 2010 11:01:35 -0700
[1] => from User ([41.211.232.90]) by EXCHANGECLS.guaranty.com.cn with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Mar 2010 02:04:08 +0800
)
[reply-to:] =>
[from:] => "PAYMENTS/COMPENSATIONS"
[subject:] => PAYMENTS/COMPENSATIONS
[date:] => Thu, 13 Jun 2002 04:44:50 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 25 Mar 2010 18:04:09.0583 (UTC) FILETIME=[9149E7F0:01CACC45]
[x-spam-status:] => No, score=-1.2
[x-spam-score:] => -11
[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.
ny links in it or of providing the sender with any personal information. Learn more
ZENITH BANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ZENITH BANK PLC NATIONS STATE/UNITED NATIONS
2009/2010 SCAM VICTIMS PAYMENTS/COMPENSATIONS
YOUR REF/PAYMENTS CODE: EB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ZENITH BANK PLC) is delegated by the ZENITH/UNITED
NATIONS in Central Bank to pay victims of scam $500,000 in(Five Hundred Thousand Dollars Only) this
end of this year. 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 this week Thursday 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 $418 Million United States Dollars in year
2009/2010 to fraud in USA and EUROPE alone.
In other to compensate victims, the ZENITH/UNITED NATIONS is now paying victims of such scam
$500,000(Five Hundred Thousand DOLLARS EACH) in accordance with the UNITED NATIONS recommendations.
The payments are to be remitted by ZENITH BANK 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 ZENITH BANK 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.so u are advised to contact the new account officer of
zenith bank, and Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER (EB//06654).
NAME: MR.Jimovia scott
SCAMMED VICTIM/REF/PAYMENTS CODE:
EB//06654 $500,000 USD.
TEL: +234-70-58-49-87-69
Email:Jimoviascott@gmail.com
ny links in it or of providing the sender with any personal information. Learn more
ZENITH BANK NIGERIA PLC
SCAM COMPENSATION OFFICE DEPARTMENT
ZENITH BANK PLC NATIONS STATE/UNITED NATIONS
2009/2010 SCAM VICTIMS PAYMENTS/COMPENSATIONS
YOUR REF/PAYMENTS CODE: EB/06654 FOR $500,000 USD ONLY.
This is to bring to your notice that our bank (ZENITH BANK PLC) is delegated by the ZENITH/UNITED
NATIONS in Central Bank to pay victims of scam $500,000 in(Five Hundred Thousand Dollars Only) this
end of this year. 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 this week Thursday 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 $418 Million United States Dollars in year
2009/2010 to fraud in USA and EUROPE alone.
In other to compensate victims, the ZENITH/UNITED NATIONS is now paying victims of such scam
$500,000(Five Hundred Thousand DOLLARS EACH) in accordance with the UNITED NATIONS recommendations.
The payments are to be remitted by ZENITH BANK 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 ZENITH BANK 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.so u are advised to contact the new account officer of
zenith bank, and Send a copy of your response via email or call your remittance officer quoting
your PAYMENT CODE NUMBER (EB//06654).
NAME: MR.Jimovia scott
SCAMMED VICTIM/REF/PAYMENTS CODE:
EB//06654 $500,000 USD.
TEL: +234-70-58-49-87-69
Email:Jimoviascott@gmail.com