An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Wed, 10 Nov 2010 04:49:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as FRANK WOOD <frankwood63000@att.net>.
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
nigeriaassistancefinancechiefbankverificationcontactaccountclaimdepositedreliableexecutivetransactionon behalf of100%20%80%fundbusinessonlinerisk freebank bank accountdiploma oceanic bank trusted bank will security(us$10,000,000.00)dearhttp://thenationonlineng.... mr. frank wood; mrs. cecilia ibru, mrs. cecilian mrs. cecilia ibru. mrs. cecilia ibru. ... mrs. cecilia ibrufinancial
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 10 Nov 2010 04:49:19 -0800
[received:] => Array
(
[0] => from nm1-vm0.bullet.mail.sp2.yahoo.com ([98.139.91.202])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PGA73-0003ew-V0for submissions@scamdex.com; Wed, 10 Nov 2010 04:49:19 -0800
[1] => from [98.139.91.70] by nm1.bullet.mail.sp2.yahoo.com with NNFMP; 10 Nov 2010 12:49:16 -0000
[2] => from [98.139.91.21] by tm10.bullet.mail.sp2.yahoo.com with NNFMP; 10 Nov 2010 12:49:16 -0000
[3] => from [127.0.0.1] by omp1021.mail.sp2.yahoo.com with NNFMP; 10 Nov 2010 12:49:16 -0000
[4] => (qmail 89630 invoked by uid 60001); 10 Nov 2010 12:49:16 -0000
[5] => from [41.189.2.105] by web80016.mail.sp1.yahoo.com via HTTP; Wed, 10 Nov 2010 04:49:15 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 719842.39793.bm@omp1021.mail.sp2.yahoo.com
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[message-id:] => <346877.79260.qm@web80016.mail.sp1.yahoo.com>
[x-ymail-osg:] => i.sUeLYVM1l3J.T6rheFm5bfei0y9nrE2l75O_6mNe8d397TBy2yk56V
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.284920
[date:] => Wed, 10 Nov 2010 04:49:15 -0800 (PST)
[from:] => FRANK WOOD
[reply-to:] => woodfrank101@yahoo.co.jp
[subject:] => Dear Friend,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-33113823-1289393355=:79260"
[x-spam-status:] => No, score=-14.0
[x-spam-score:] => -139
[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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My name is Mr. Frank Wood; I am the personal assistant to Mrs. Cecilia Ibru, The former chief executive director of Oceanic Bank Plc, who was convicted for economic and financial crime by Nigeria Government. Her assets and property estimated at N191billion has already been confiscated.
Prior to this period, Mrs. Cecilia Ibru, instructed me to move the sum of (US$10,000,000.00) to a security & finance company abroad with the assistance of a diplomat, to avoid being confiscated by the government.
Therefore, I am seeking for trusted/reliable person that will assist Mrs. Cecilia Ibru, to claim the fund from the security & finance company where the funds is currently deposited and lodge it into trusted bank account for a joint business venture.
If you are willing to assist Mrs. Cecilia
Ibru, please indicate your interest by getting back to me as soon as you receive this message, so that I will give you the contact information of the security & finance company and the necessary document that will enable you claim the fund on behalf of Mrs. Cecilia Ibru.
Please be rest assured that this transaction is 100% risk free as we have contracted a diplomat who will guide you in claiming the fund from the company. Mrs. Cecilia Ibru, has instructed me to offer you 20% of (US$10,000,000.00) due to assistance that you are going to render, while 80% would be for Mrs. Cecilia Ibru.
Please do not disclose this transaction to anyone that would betray the trust that we repose in you as this fund is the only hope that Mrs. Cecilia Ibru, has for survival due to the fact that all her asset and properties has already been confiscated by the government. For a proper verification, I refer you to this website:http://thenationonlineng.net/web3/news/15544.html
Regards,
Mr. Frank Wood Personal Assistance to Mrs. Cecilia Ibru
Dear Friend,
My name is Mr. Frank Wood; I am the personal assistant to Mrs. Cecilia Ibru, The former chief executive director of Oceanic Bank Plc, who was convicted for economic and financial crime by Nigeria Government. Her assets and property estimated at N191billion has already been confiscated.
Prior to this period, Mrs. Cecilia Ibru, instructed me to move the sum of (US$10,000,000.00) to a security & finance company abroad with the assistance of a diplomat, to avoid being confiscated by the government.
Therefore, I am seeking for trusted/reliable person that will assist Mrs. Cecilia Ibru, to claim the fund from the security & finance company where the funds is currently deposited and lodge it into trusted bank account for a joint business venture.
If you are willing to assist Mrs. Cecilia
Ibru, please indicate your interest by getting back to me as soon as you receive this message, so that I will give you the contact information of the security & finance company and the necessary document that will enable you claim the fund on behalf of Mrs. Cecilia Ibru.
Please be rest assured that this transaction is 100% risk free as we have contracted a diplomat who will guide you in claiming the fund from the company. Mrs. Cecilia Ibru, has instructed me to offer you 20% of (US$10,000,000.00) due to assistance that you are going to render, while 80% would be for Mrs. Cecilia Ibru.
Please do not disclose this transaction to anyone that would betray the trust that we repose in you as this fund is the only hope that Mrs. Cecilia Ibru, has for survival due to the fact that all her asset and properties has already been confiscated by the government. For a proper verification, I refer you to this website:http://thenationonlineng.net/web3/news/15544.html
Regards,
Mr. Frank Wood Personal Assistance to Mrs. Cecilia Ibru