An
Email with the Subject "FROM MR. IBRAHIM LAMORDE(CHAIRMAN)" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2014 03:46:21 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MR.IBRAHIM LAMORDE" <mr.ibrahimlamorde242@yahoo.pt>.
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
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:] => scams@scamdex.com
[delivery-date:] => Sat, 20 Dec 2014 03:46:21 -0800
[received:] => Array
(
[0] => from nm19-vm3.bullet.mail.ir2.yahoo.com ([212.82.96.236]:37723)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1Y2IUG-0000g3-1mfor scams@scamdex.com; Sat, 20 Dec 2014 03:46:21 -0800
[1] => from [212.82.98.60] by nm19.bullet.mail.ir2.yahoo.com with NNFMP; 20 Dec 2014 11:46:14 -0000
[2] => from [212.82.98.86] by tm13.bullet.mail.ir2.yahoo.com with NNFMP; 20 Dec 2014 11:46:13 -0000
[3] => from [127.0.0.1] by omp1023.mail.ir2.yahoo.com with NNFMP; 20 Dec 2014 11:46:13 -0000
[4] => by 217.12.9.11; Sat, 20 Dec 2014 11:46:13 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1419075974; bh=Yq9O4S+XwlgzueAd9JeRIvUbOztlVMgIS6XbMJHhMec=; h=Date:From:Reply-To:Subject:From:Subject; b=sEqUCYPkNkfmc8CgXDKLBrMsCj/oc1x0sXaeiEr7toY+9kEF085PcJQrTsyHjHbgOS1388GJ/MDbxOLSG5PaxKcTyQR6JwQAsqlgjZtzien2w76p1MyuMw7FZee9GY12HS/kxyJDAmja7OYjKi6ArspQ+pfQEPWGr7W8LtllcDOkrHuXG5aQwLtAV+CDHKlGh2t9a9ylMs0Ci+98eyfCu+zohPfjEL4Wgqzp8uKllAS8HjO+3VjAnEyBo7vZLeB21Ts2POxvuqqMBfBbv0xFwglzCfoPaD9lkVOk/pLWERZ7rw3lLYsxZZN9kM+zDEqkMa7nXNBX0L1t6jfTI2RYJQ==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=BrQnxHSlyXanPyoG+i11tZEngw4eXdwlelLIDNRtjQFFxlmcE/Ywg+4JOlmC5HsgIb2clMQS34j7IAu02bEuZkwVxGq5xGeI2rzsWB4P6VFVIZ6DyXa88VzMwaHrzxFOZLIGwH2VgoFxCuY1gRzufH/F5tnnP2C8D4IaZjRCudzBEcQnp5HY4vbeBEHnh0gLRS+80+7wHRxMG5sYQNO3T9ot4nCUVyaslwGVSS0T5jXpA88PvusV91O+nsMnlah6JjS7Wtho6x4IbjH5eRBGByV432wjq07r5U5PhFT7li5ivATsZ3UyU522tGRQZI/jZOyii6NXcIQNDxHuVb45sA==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 952366.97828.bm@omp1023.mail.ir2.yahoo.com
[date:] => Sat, 20 Dec 2014 11:46:12 +0000 (UTC)
[from:] => "MR.IBRAHIM LAMORDE"
[reply-to:] => "MR.IBRAHIM LAMORDE"
[message-id:] => <707703348.1047664.1419075972586.JavaMail.yahoo@jws11167.mail.ir2.yahoo.com>
[subject:] => FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1047663_2142972344.1419075972583"
[content-length:] => 6874
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
Attn :
BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In
addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this
payment in few days time.
fristname-----------------
Country-----------------------
City--------------------------
Tel---------------------------
sex___________________________
age___________________________
ID____________________________
Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through
email:( inf.oefccinfm@barid.com)
Yours Sincerely
MR. IBRAHIM LAMORDE
FROM MR. IBRAHIM LAMORDE(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA . (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
Motto: No Body is Above the LAW
Attn :
BE CAREFUL OF THE HUDLOOM ,so my dear after you might have read this email if you are a victim tell me how much you lost and your phone number including the way you want your money to be paid Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 internet scammers in our jails around Africa and UK and we are still looking for these internet fraudsters and we are aware that a lot of foreigners have been deceived and a huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding for money from you and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of (US$10.2Million) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less too and the idea is to restore you back to the position that you would have been if not that you are defrauded. In
addition to the compensation amount also approved in your favor is (US$10.2Million) only will be paid to you in the next few days as the International conformable Draft has been issued in your favor? We are doing this in other to retain the good image of this great country. President Good luck Ebele Jonathan has instructed the payment of (US$10.2Million) each to 200 victims both in America Asia & Europe Etc. Due to the arrangements made for this compensation, All that you are required to do is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this
payment in few days time.
fristname-----------------
Country-----------------------
City--------------------------
Tel---------------------------
sex___________________________
age___________________________
ID____________________________
Forward your name & Mailing address (Not P.o Box Please) to Director of Investigation Mr. Joseph through
email:( inf.oefccinfm@barid.com)
Yours Sincerely
MR. IBRAHIM LAMORDE