An
Email with the Subject "CAN I TRUST YOU IN TAKING THIS RISK?/" was
received in one of Scamdex's honeypot email accounts on Mon, 03 Nov 2014 20:40:56 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Mrs. Ruth Eze@KTT Dept CBN." <ourofficeinfo1@yeah.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
nigeriasanusiinheritancebanklottoaccountpaymentfund transfersentmailbank account another bank surpriseconfidentialsincerely will nwill dearest mrs. ruth eze@ktt mrs. ruth eze
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:] => scam@scamdex.com
[delivery-date:] => Mon, 03 Nov 2014 20:40:56 -0800
[received:] => Array
(
[0] => from gha.ghanagovernmentmission.com ([192.163.205.104]:39511 helo=innobiz.mailpersonalisation.com)by bigcat.newsblaze.com with esmtps (UNKNOWN:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.82)(envelope-from )id 1XlVvM-00070M-ANfor scam@scamdex.com; Mon, 03 Nov 2014 20:40:56 -0800
[1] => from localhost ([127.0.0.1]:35913 helo=flycongoxpress.com)by innobiz.mailpersonalisation.com with esmtpa (Exim 4.82)(envelope-from )id 1XlVLL-0006EO-WF; Mon, 03 Nov 2014 22:03:45 -0600
)
[mime-version:] => 1.0
[content-type:] => text/plain; charset=US-ASCII;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Mon, 03 Nov 2014 22:03:42 -0600
[from:] => "Dr. Mrs. Ruth Eze@KTT Dept CBN."
[to:] => undisclosed-recipients:;
[subject:] => CAN I TRUST YOU IN TAKING THIS =?UTF-8?Q?RISK=3F/?=
[organization:] => CBN
[reply-to:] => ourofficeinfo@yeah.net
[mail-reply-to:] => ourofficeinfo@yeah.net
[message-id:] => <20cb076165966d025ae5751e842c3f89@flycongoxpress.com>
[x-sender:] => ourofficeinfo1@yeah.net
[user-agent:] => Roundcube Webmail/1.0.1
[x-outgoing-spam-status:] => No, score=-0.1
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - innobiz.mailpersonalisation.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yeah.net
)
[x-get-message-sender-via:] => innobiz.mailpersonalisation.com: authenticated_id: admin@flycongoxpress.com
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
)
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the truth. I know that it is against my official duty to release
to help you beside this, I am taking this bold step because of my belief
payment with the Federal Government of Nigeria, there are a lot forces
Sanusi and the current Governor Dr. Sarah Alade, they have been
tell you that they
might not believe it. But it is reality.
charges to get your fund, it is risk but one have to take it, I have
was US$10.5m.
can open it in another place, it will be nice, but what you have to bear
immediately you
confirmed it in your account, I know why I want it this way.
if I make the transfer on this week, it might be next month that they
another account.
position to know what to do.
Sincerely yours,
Dr. Mrs. Ruth Eze
KTT Dept CBN.
--
Dearest Friend
I know that you might be surprise on this mail, but I am telling you
the truth. I know that it is against my official duty to release
confidential issue like this to an outsider. There is nothing I can do
to help you beside this, I am taking this bold step because of my belief
as a Christian.
What I want to tell you is about your contract,lotto and inheritance
payment with the Federal Government of Nigeria, there are a lot forces
working against you right from the last CBN Governor Sanusi Lamido
Sanusi and the current Governor Dr. Sarah Alade, they have been
frustrating you by demanding upfront payment from you constantly, If I
tell you that they
are using all these money you sent to them to work against you, you
might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any
charges to get your fund, it is risk but one have to take it, I have
assisted one woman from Mexico with it, it worked out though her fund
was US$10.5m.
What you have to do is to open another bank account any where, if you
can open it in another place, it will be nice, but what you have to bear
in mind is that you have to re transfer the fund to another account
immediately you
confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail,
if I make the transfer on this week, it might be next month that they
will find out and by then, you have re-transferred the fund into
another account.
Get back to me as soon as you get this mail,so that I will be in better
position to know what to do.
Sincerely yours,
Dr. Mrs. Ruth Eze
KTT Dept CBN.