An
Email with the Subject "FROM CENTRAL BANK GOVERNOR" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Sep 2007 22:39:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as cbn.bank22006@yahoo.es.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
nigeriasoludoinheritance hundred thousand foreignpresidentessobankverificationaccountclaimfive hundred thousandexecutivepaymentfund transfermailbank bank account central bank ncentral bank ncorrespondent bank white bank citi bank nominated bank nreputable bank will remitremittanceboa(fmf)(cbn)[fpd]
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.
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,scams@scamdex.com,SCAMS@scamdex.com
[delivery-date:] => Fri, 28 Sep 2007 22:39:31 -0700
[received:] => Array
(
[0] => from fr6.webmaillogin.com ([216.40.35.70] helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IbV2w-0006qI-Tl; Fri, 28 Sep 2007 22:39:30 -0700
[1] => from [82.128.13.222] (account joelouis@maillocal.com) by bk1.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 83274560; Sat, 29 Sep 2007 01:39:04 -0400
)
[from:] => cbn.bank22006@yahoo.es
[subject:] => FROM CENTRAL BANK GOVERNOR
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser v5.0.9
[1] =>
)
[date:] => Sat, 29 Sep 2007 01:39:04 -0400
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=12.3
[x-spam-score:] => 123
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:92 P:91 A:88 L:88 E:90 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 527
[x-scamdex-kw:] => account,bank,citi,claim,congratulations,credit,dollars,executive,finance,foreign,fund,general,hundred thousand,inc.,login,million,national,nigeria,payment,representative,resident,responsible,sent,user,verification
[x-scamdex-em:] => bank22006@yahoo.es,charles_soludo2006@rediffmail.com,joelouis@maillocal.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769174.M601024P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-75685187
REPLY TO THIS EMAIL: charles_soludo2006@rediffmail.com
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
(KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR
FOREIGN OVER DUE FUND TRANSFER.
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE
THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
ANY WRONG ACCOUNTS.
USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO
YOU.
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M
DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
DETAILS:...................................
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO
WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER
THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
TELE: 234-80-75685187
REPLY TO THIS EMAIL: charles_soludo2006@rediffmail.com
ATTENTION:SIR/MADAM,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS
HAS BEEN GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER
(KTT) -DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR
CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE
HER INFORMATION’S FOR YOU TO CONFIRM TO THIS OFFICE IF
THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL
GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO
ANY WRONG ACCOUNTS.
CLAIM’S NAME: JANET WHITE BANK NAME: CITI BANK ARIZONA,
USA. ACCOUNT NUMBER: 6503809428. PLEASE, DO RECONFIRM TO
THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM
YOU.
YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION’S FOR
VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M
(SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT
ANY WHERE. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR
BEHALF. INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS
FOLLOWS:
1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. FAX...................................................
5.
AGE......................................................
6. SEX:....................................
7. YOUR OCCUPATION:......................................
8. YOUR BANKING
DETAILS:...................................
AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO
YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR, IN CONJUNCTION
WITH THE FEDERAL MINISTRY OF FINANCE (FMF) EXECUTIVE BOARD
OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE
INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS
REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,
INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS QUARTER
PAYMENT OF THE YEAR 2007.
HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO
THE SAID MRS.WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE
NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY
INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST
HAVE CAUSED YOU.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.