An
Email with the Subject "**ATTENTION**" was
received in one of Scamdex's honeypot email accounts on Thu, 5 Jun 2014 15:24:43 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as norman dave <normandave147@gmail.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
assistance hundred thousand dollarsbankverificationwinawardfive hundred thousandpaymentresponsefundpaidmailbank usddollar our bank paying bank normandave147@gmail.com will remittremittance(ecobank intl. plc)(five hundred thousand do...(ecb/06654)dearmodalities
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.36.68 with SMTP id s4csp346034qad; Thu, 5 Jun 2014 15:24:43 -0700 (PDT)
[1] => by 10.182.114.138 with HTTP; Thu, 5 Jun 2014 15:24:43 -0700 (PDT)
)
[return-path:] =>
[received-spf:] => pass (google.com: domain of normandave147@gmail.com designates 10.60.51.39 as permitted sender) client-ip=10.60.51.39
[authentication-results:] => mr.google.com; spf=pass (google.com: domain of normandave147@gmail.com designates 10.60.51.39 as permitted sender) smtp.mail=normandave147@gmail.com; dkim=pass header.i=@gmail.com
[x-received:] => Array
(
[0] => from mr.google.com ([10.60.51.39]) by 10.60.51.39 with SMTP id h7mr767439oeo.52.1402007083797 (num_hops = 1); Thu, 05 Jun 2014 15:24:43 -0700 (PDT)
[1] => by 10.60.51.39 with SMTP id h7mr1163891oeo.52.1402007083507; Thu,05 Jun 2014 15:24:43 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=xl1bwIfcTEY6kCzaTXRHUNzsygURt7QkIEi+v6BoNcw=; b=UwRDF8CHwujyBcZHPxLW0ZL6M96XCJE/0fS9HjyB/Ut8AWToGETsaiSkbh7Le8EECp dO5ur8X87dm08S/4kdqYQJEaADVilHzqWwjWDaMbTU5hwWnJgfoqKYqzeYFDVYPBzO7P zQqoO3RfkUWEuso924dr8bUohG6N4zX1RlVEsZ+hOuT3H/Md8/W3NgKN+6vM6vMaVSBe e1DUnlDpEXcKKfhQm+7BFCy5bxzZrpXd4TW4BnponL4ncLC8rmt68UYLSK9mZh7xTc13 DAjO7ZrE27Z/iJj5nanS9BS7q74KyDXm+IEjOKQal0Cs60nGPaywSClWXe4/ZZX3Nylh h+QA==
[mime-version:] => 1.0
[date:] => Thu, 5 Jun 2014 23:24:43 +0100
[message-id:] =>
[subject:] => **ATTENTION**
[from:] => norman dave
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=001a11c302562f674204fb1e36a3
[bcc:] => scamdex@gmail.com
)
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.
ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Dear
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONSÂ to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.
You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.________________________ ___ ADDRESS.___________________________ PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
Yours Faithfully, NAME: NORMAN DAVE SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.
ECOBANK INTL PLC. SCAM COMPENSATION OFFICE DEPARTMENT WORLD BANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.
Dear
This is to bring to your notice that our bank (ECOBANK INTL. PLC) is delegated by the WORLD BANK/UNITED NATIONSÂ to pay victims of scam $500,000 (Five Hundred Thousand Dollars Only). You are listed/approved for this payment as one of the scammed victims to be paid this amount.
The payments are to be remitted by ECOBANK INTL PLC as corresponding paying bank under funding assistance by The WORLD BANK. Benefactor of this compensation award will have to be first cleared by ECOBANK INTL PLC and confirmed as a victim from Scam before scam payment can be effected. We shall feed you with further modalities as soon as we get response from you.
You are to send the following information to your remittance officer for further verifications.
YOUR FULL NAMES.________________________ ___ ADDRESS.___________________________ PHONE NUMBER.__________________
AMOUNT DEFRAUDED.________________ AGE.___________ OCCUPATION._____________________ COUNTRY.________________________
Send a copy of your response via email or call your remittance officer quoting your PAYMENT CODE NUMBER(ECB/06654).
Yours Faithfully, NAME: NORMAN DAVE SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $500,000 USD.