An
Email with the Subject "for your attention pls" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Sep 2005 11:25:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as "senate president" <senatepresident@msn.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
nigeriaabuja 234-8033038234-8033038 million thousand us dollarspresidentbankcontactnationalsafeaccountresident millionfive thousandpartnerlucrativetransaction30% transferfundbusinessinvestmenturgentmailbank dollarncentralnbank senatepresident@msn.cominfo_senatepresidentofnig... will yahoo.( info_senatepresidentofn...(cbn)(frn)($12,265,000.00)financial
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'
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SPAM, via unpublished 'Honeypot' email addresses.
OFFICE OF THE SENATE PRESIDENT
PRESIDENT HOUSE OF THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
NATIONAL ASSEMBLY COMPLEX, ABUJA.
DIRECT LINE: 234-8033038193
E-mail: ( info_senatepresidentofnigeria@yahoo.ca )
TRANSFER OF BUDGET FUND
ATTENTION PLEASE.
I'M SENATOR KEN NNAMANI OF NATIONAL HOUSE OF ASSEMBLY, FEDERAL REPUBLIC
OF
NIGERIA .I WANT TO HAVE A SINCERE BUSINESS WITH YOU, WORTHLY
PARTNERSHIP.
SINCE MAY 30TH 2005 THE FEDERAL GOVERNMENT HAVE APPROVE THE BUDGET OF
2006. BUT DUE TO UNSTABLE ECONOMY THE BUDGET WAS CONCEALED AND FEDERAL
GOVERNMENT HAS RE-APPROVE THE BUDGET AND THE MONEY HAS BEEN SEND TO
CENTRAL
BANK OF NIGERIA (CBN), FINANCIAL ACCOUNT OF FEDERAL REPUBLIC OF
NIGERIA
(FRN).
SO I WANT TO TRANSFER THE CONCEALED MONEY THAT HAVE BEEN DELAYED TO A
SAFE ACCOUNT.THE AMOUNT TOTALS THE SUM OF TWELVE MILLION TWO HUNDERD
AND
SIXTY-FIVE THOUSAND US DOLLARS ($12,265,000.00)
AND I KNOW YOU WILL BE ABLE TO HELP ME OUT AND WHEN THIS MONEY IS
TRANSFER TO YOUR ACCOUNT 30% WILL BE YOUR IN THIS TRANSACTION.AND THE
REMAINING MONEY WILL BE USE FOR AN INVESTMENT ,AS YOU WILL ASSIST ME IN
LOOKING FOR A VERY LUCRATIVE BUSINESS IN YOUR COUNTRY.
IMMEDIATELY YOU RECEIVE THIS MAIL, I WANT YOU TO REPLY TO ME AS SOON AS
POSSIBLE FOR US TO START THIS TRANSACTION.CONTACT ME ON THIS MY PRIVATE
TELEPHONE
NUMBER:234-8033038193 YOUR URGENT AND FAITHFUL REPLY WILL BE HIGHLY
RECOMINDED AND APPRECIATED.
BEST REGARDS
SENATOR KEN NNAMANI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.
OFFICE OF THE SENATE PRESIDENT
PRESIDENT HOUSE OF THE NATIONAL ASSEMBLY
FEDERAL REPUBLIC OF NIGERIA
NATIONAL ASSEMBLY COMPLEX, ABUJA.
DIRECT LINE: 234-8033038193
E-mail: ( info_senatepresidentofnigeria@yahoo.ca )
TRANSFER OF BUDGET FUND
ATTENTION PLEASE.
I'M SENATOR KEN NNAMANI OF NATIONAL HOUSE OF ASSEMBLY, FEDERAL REPUBLIC
OF
NIGERIA .I WANT TO HAVE A SINCERE BUSINESS WITH YOU, WORTHLY
PARTNERSHIP.
SINCE MAY 30TH 2005 THE FEDERAL GOVERNMENT HAVE APPROVE THE BUDGET OF
2006. BUT DUE TO UNSTABLE ECONOMY THE BUDGET WAS CONCEALED AND FEDERAL
GOVERNMENT HAS RE-APPROVE THE BUDGET AND THE MONEY HAS BEEN SEND TO
CENTRAL
BANK OF NIGERIA (CBN), FINANCIAL ACCOUNT OF FEDERAL REPUBLIC OF
NIGERIA
(FRN).
SO I WANT TO TRANSFER THE CONCEALED MONEY THAT HAVE BEEN DELAYED TO A
SAFE ACCOUNT.THE AMOUNT TOTALS THE SUM OF TWELVE MILLION TWO HUNDERD
AND
SIXTY-FIVE THOUSAND US DOLLARS ($12,265,000.00)
AND I KNOW YOU WILL BE ABLE TO HELP ME OUT AND WHEN THIS MONEY IS
TRANSFER TO YOUR ACCOUNT 30% WILL BE YOUR IN THIS TRANSACTION.AND THE
REMAINING MONEY WILL BE USE FOR AN INVESTMENT ,AS YOU WILL ASSIST ME IN
LOOKING FOR A VERY LUCRATIVE BUSINESS IN YOUR COUNTRY.
IMMEDIATELY YOU RECEIVE THIS MAIL, I WANT YOU TO REPLY TO ME AS SOON AS
POSSIBLE FOR US TO START THIS TRANSACTION.CONTACT ME ON THIS MY PRIVATE
MAIL:( info_senatepresidentofnigeria@yahoo.ca ) OR YOU CALL ME ON MY
TELEPHONE
NUMBER:234-8033038193 YOUR URGENT AND FAITHFUL REPLY WILL BE HIGHLY
RECOMINDED AND APPRECIATED.
BEST REGARDS
SENATOR KEN NNAMANI
SENATE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.