An
Email with the Subject "Payment Notifications" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 05:16:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ikedi emeka <ikem_01@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
beneficiaryafricanafricaforeignnext of kinbankchecknationalaccountnotificationpaymentescrowswift100%fund transferbusinessmailbank dollar hsbc bank development bank hsbcsincerelyikem_01@yahoo.comdr_ikemka01@yahoo.com will yahoo.comremittancetreasury(adb)(dr_ikemka01@yahoo.com )(international passport/d...
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.
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SPAM, via unpublished 'Honeypot' email addresses.
We hereby confirmed receipt of part payment of US$3,720,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London UK, by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.
Kindly provide us with the below information by Email:(dr_ikemka01@yahoo.com ) to reconfirm your
details in our database for immediate remittance into your designated account;
Beneficiary name:......................................... Address:.................................................. Tel:............................................. *Fax:......................................... Receiving Bank:............................................ address:..................................................... Bank Routing Number:............................ Swift Code:....................... Account number:.......................................
Occupation:
Sex:
Next of Kin:
photocopy of Identification (International passport/drivers licence):
We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice.
Sir/ Madam, We hereby confirmed receipt of part payment of US$3,720,000.00 dollars only, into our official ESCROW account with the HSBC Bank in London UK, by order of the African Development Bank (ADB) incharge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database. Kindly provide us with the below information by Email:(dr_ikemka01@yahoo.com ) to reconfirm your
details in our database for immediate remittance into your designated account; Beneficiary name:......................................... Address:.................................................. Tel:............................................. *Fax:......................................... Receiving Bank:............................................ address:..................................................... Bank Routing Number:............................ Swift Code:....................... Account number:....................................... Occupation: Sex: Next of Kin: photocopy of Identification (International passport/drivers licence): We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database. Fund will be retrieved to treasury after ten (10) business days of this notice. Regards
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