An
Email with the Subject "can i trust you?" was
received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2005 10:22:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Clement Balogun" <clementbalogun7@hotmail.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
nigeriaassistance million us dollarspresidentbankexpressaccountclaimresident milliondeposittrustworthyreliablecommission25% transferfundbusinesssecuresentmailbankaccountbank bank accountdollar the bank any bank your bank will [efcc]($18,000,000)dearhttp://messenger.msn.clic...financial 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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sun, 11 Dec 2005 10:22:47 -0800
[received:] => Array
(
[0] => from bay24-f19.bay24.hotmail.com ([64.4.18.69] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1ElVqR-0005O7-DQfor scams@scamdex.com; Sun, 11 Dec 2005 10:22:47 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 11 Dec 2005 10:22:45 -0800
[2] => from 192.116.129.138 by by24fd.bay24.hotmail.msn.com with HTTP;Sun, 11 Dec 2005 18:22:45 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [192.116.129.138]
[x-originating-email:] => [clementbalogun7@hotmail.com]
[x-sender:] => clementbalogun7@hotmail.com
[reply-to:] => clement_duke_balogun@hotmail.com
[from:] => "Clement Balogun"
[to:] => clementbalogun7@hotmail.com
[bcc:] =>
[subject:] => can i trust you?
[date:] => Sun, 11 Dec 2005 18:22:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 11 Dec 2005 18:22:45.0599 (UTC) FILETIME=[E201AEF0:01C5FE7F]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 5125
[message-id:] => <5125@48770>
[x-scamdex-scores:] => S:74 P:57 A:63 L:66 E:65 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 380
[x-scamdex-kw:] => 000,000,000.000,\%,account,assistance,bank,business,claim,commission,dollars,first,fund,million,nigeria,reliable,resident,sent,service,trust,trustworthy,won
[x-scamdex-em:] => clement_duke_balogun@hotmail.com,clementbalogun7@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.003256
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Nigeria. I am sure you are no stranger to the recent happenings in Nigeria,
[EFCC], and the president is trying his best possible to put him in jail.
actualizing a scheme,which I have contrived to secure my financial, and
accounted for my father, I would be the target of subsequent arrestand I
president but because he was not in surport of him going for a 3rd term in
dream is actualised in 2007asthe president of Nigeria.Before my father?s
one of his bankaccount here in Nigeria which nobody is aware of.My plan now
Government confiscate the account or claim the fund to be loot. Without
intend to do in your country to invest the fund into a promising business or
The eyes of the Nigerian Government are on me presently, so I need someone
I need to transfer the funds to your bank account inorder to divert
fraudsters and unreliable individuals, hence I have chosen you.Please do not
sum as your compensation for your part in this deal.
watertight operation.This I will relate to you, when I get your reply.
Reply to my private email clement_duke_balogun@hotmail.com
Warmest Regards,
Clement Duke Balogun
_________________________________________________________________
Dear Sir,
I am Clement Duke Balogun, first son of EX-IG of the Federal Republic of
Nigeria. I am sure you are no stranger to the recent happenings in Nigeria,
My father has been arrested by the Economic and Financial Crimes Commission
[EFCC], and the president is trying his best possible to put him in jail.
I write to you in strict confidence to ask for your assistance in
actualizing a scheme,which I have contrived to secure my financial, and
social future as well as that of my immediate family. My fear is that,having
accounted for my father, I would be the target of subsequent arrestand I
wonder where that would leave my siblings.My Dad really worked for our
president but because he was not in surport of him going for a 3rd term in
office as the president.So he has conclude that he must be in jail till his
dream is actualised in 2007asthe president of Nigeria.Before my father?s
arrest, He disclosed the sum of eighteen million US Dollars ($18,000,000),in
one of his bankaccount here in Nigeria which nobody is aware of.My plan now
is to transfer the fund out of the bank to any bank account before Nigeria
Government confiscate the account or claim the fund to be loot. Without
attracting too much attention, I need to get the fund out in time and this I
intend to do in your country to invest the fund into a promising business or
deposite it there untill my father gets his freedom .
The eyes of the Nigerian Government are on me presently, so I need someone
who is trustworthy to handle my affairs.
I need to transfer the funds to your bank account inorder to divert
attention from my family. As you are well aware, Nigeria is rife with
fraudsters and unreliable individuals, hence I have chosen you.Please do not
betray my trust. Here, I have to add that I have earmarked 25% of the total
sum as your compensation for your part in this deal.
May I remind you also that I have made all arrangements for a fullproof and
watertight operation.This I will relate to you, when I get your reply.
Please i will need your telephone and fax number for easy communication.
Reply to my private email clement_duke_balogun@hotmail.com
Warmest Regards,
Clement Duke Balogun
_________________________________________________________________
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