An
Email with the Subject "YOUR LONG AWAITED HAS BEEN APPROVE" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 10:12:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "CHIEDU AMAKA"<maria@correo.puntbak.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
lagosnigeria234-7057547western unionnationalclaimtransactionpaymentresponsefundlegal transferurgentpaidusd will
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:] => cj@scamdex.com
[delivery-date:] => Tue, 30 Mar 2010 10:12:27 -0700
[received:] => Array
(
[0] => from [211.144.202.149] (helo=logicServer.youqudian.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NwezK-0002b7-Emfor cj@scamdex.com; Tue, 30 Mar 2010 10:12:27 -0700
[1] => from User (ml82.128.20.163.multilinks.com [82.128.20.163])by logicServer.youqudian.com (Postfix) with ESMTP id 400261C2CBD9;Wed, 31 Mar 2010 00:35:59 +0800 (CST)
)
[reply-to:] =>
[from:] => "CHIEDU AMAKA"
[subject:] => YOUR LONG AWAITED HAS BEEN APPROVE
[date:] => Tue, 30 Mar 2010 17:42:19 +0100
[mime-version:] => 1.0
[content-type:] => multipart/related;boundary="----=_NextPart_000_00EA_01C2A9A6.13432C36"
[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
[x-antivirus:] => avast! (VPS 100330-0, 03/30/2010), Outbound message
[x-antivirus-status:] => Clean
[message-id:] => <20100330163600.400261C2CBD9@logicServer.youqudian.com>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-5.3
[x-spam-score:] => -52
[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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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.
IMF WORLD REGULATORY OFFICE INTERNATIONAL FUNDS REGULATORY AUTHORITY INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE CHIEDU AMAKA
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$5.5M IN FAVOUR YOU
AFTER THE LENGHTY SERIOUS MEETING TODAY THE BORAD OF DIRECTORS HAVE DECIDED IN YOUR OWN FAVOUR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $75 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
PLEASE I BEG OF YOU THIS IS THE ONLY AND LAST PAYMENT PLEASE TRY TO SEND IT SO I CAN COMPLETE THE TRANSACTION IMMEDIATELY TODAY FOR SURE THIS IS THE LAST I ADVICE YOU TO SEE THAT YOU SEND THE MONEY TODAY DO NOT WORRY I WILL DO MY BEST TO SEE YOU RECEIVE THE FUND ONCE THIS LAST FEES IS PAID TODAY
WE HAD SEVERAL MEETING TODAY YOU HAVE REALLY SUFFER ENOUGH WE HAVE COME TO CONCLUSION TO RELEASE YOUR FUND BUT YOU WILL HAVE TO PAY THIS LAST FEES AND YOUR FUND FOR SURE WILL BE RELEASE TO YOU PLEASE SEND WITH BELOW INFORMATION WITH THE MONEY GRAM OR WESTERN UNION MONEY TRANSFER
NAME: TINA OMOLPARE,TEXT QUESTION: COLOUR,TEXT ANSWER: BLUE,AMOUNT: $75,ADDRESS:LAGOS/ STATE /NIGERIA PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY. WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY HONORABLE CHIEDU AMAKA
TEL:234-7057547933
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE CHIEDU AMAKA
DIRECTOR; IMF World Regulatory Office.
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE
FOR LEGAL COVER/ PROTECTION OF US$5.5M IN FAVOUR YOU
AFTER THE LENGHTY SERIOUS MEETING TODAY THE BORAD OF DIRECTORS HAVE DECIDED IN YOUR OWN FAVOUR AND BEST INTEREST TO REDUCE THE PAYMENT FOR THE CLEARENCE CERTIFICATE TO $75 SO THAT YOU CAN MEET UP WITH THE PAYMENT PLEASE YOU ARE GIVEN ONLY 24HOURS TO DO THIS PAYMENT SO WE CAN RELEASE YOUR $5.5M USD IN OUR CARE SO WE ADVICE YOU TO PAY THE $75 THROUGH THE WESTERN UNION MONEY TRANSFER WITH THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
PLEASE I BEG OF YOU THIS IS THE ONLY AND LAST PAYMENT PLEASE TRY TO SEND IT SO I CAN COMPLETE THE TRANSACTION IMMEDIATELY TODAY FOR SURE THIS IS THE LAST I ADVICE YOU TO SEE THAT YOU SEND THE MONEY TODAY DO NOT WORRY I WILL DO MY BEST TO SEE YOU RECEIVE THE FUND ONCE THIS LAST FEES IS PAID TODAY
WE HAD SEVERAL MEETING TODAY YOU HAVE REALLY SUFFER ENOUGH WE HAVE COME TO CONCLUSION TO RELEASE YOUR FUND BUT YOU WILL HAVE TO PAY THIS LAST FEES AND YOUR FUND FOR SURE WILL BE RELEASE TO YOU PLEASE SEND WITH BELOW INFORMATION WITH THE MONEY GRAM OR WESTERN UNION MONEY TRANSFER
NAME: TINA OMOLPARE,TEXT QUESTION: COLOUR,TEXT ANSWER: BLUE,AMOUNT: $75,ADDRESS:LAGOS/ STATE /NIGERIA
PLEASE GO AND SEND IT IMMEDIATELY AND SEND TO ME THE PAYMENT DETAILS IMMEDIATELY.
WE AWAIT FOR YOUR URGENT RESPONSE IMMEDIATELY TODAY
