An
Email with the Subject "NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Thu, 03 May 2007 04:00:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as THE PRESIDENCY OFFICE <thepresidency2007@yahoo.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
nigeriapresidentattorneychiefbankcheckcontactnotificationresidentpaymentfund transfersentmailbank offic real bank thepresidency2007@yahoo.com will yahoo.comyahoo! mrn this mr. perry gilbertcars
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:] => Thu, 03 May 2007 04:00:55 -0700
[received:] => Array
(
[0] => from [69.147.97.15] (helo=web63205.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HjZ3P-0001ff-Hxfor SCAMS@scamdex.com; Thu, 03 May 2007 04:00:55 -0700
[1] => (qmail 60233 invoked by uid 60001); 3 May 2007 11:00:53 -0000
[2] => from [83.229.90.63] by web63205.mail.re1.yahoo.com via HTTP; Thu, 03 May 2007 04:00:53 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=5FXzxIyYPIg1nWc0HncB8+DA4ATLX1gFzQ5n8jwe+gWpnFVIP5e7G477qYIvIobCpM8R2b8KUB3Xvk+WAY8/B0zJvxRwAvFOwgk2eyw59Sb9DMVCi4Q7KkAg6j/3MeOpHABbVRzoc+Mko4iBnqrFYLkVqOWULwZ5R8T/HLfWZXU=;
[date:] => Thu, 3 May 2007 04:00:53 -0700 (PDT)
[from:] => THE PRESIDENCY OFFICE
[subject:] => NOTIFICATION
[to:] => richardp.@hotmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-971727732-1178190053=:60076"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <13293.60076.qm@web63205.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:34 P:27 A:30 L:29 E:30 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 177
[x-scamdex-kw:] => bank,check,contact,fund,inc.,nigeria,notification,payment,resident,sent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182095536.M277703P3097V0805I004749FA
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Attn MR
This is to inform you that i have decided to handle your payment because of the criminals who has been contacting you. and also some bad officials here too. For your information you should STOP any further contact with this criminals.
Some may be claming to be the real bank officials why they are not. so you should send me your real banking informations where you want your fund to be transferred and also send me your direct telephone number and your contact address.
Call me immediately you receive this mail on 234-80-85979 059 so that I will inform you on what you should do to receive your funds within 1 banking week.
NOTE: PLEASE CAN YOU CONFIRM TO ME IMMEDIATELY IF YOU AUTHORISED MR. PERRY GILBERT OF CANADA WITH HIS PHOTOGRAPH HERE IN MY OFFICE TO RECEIVE YOUR CONTRACT SUM DUE TO YOUR ILL
HEALTH TO ENABLE ME INSTRUCT FOR YOUR PAYMENT,THOUGH WE STOPPED THE PAYMENT AND GAVE HIM NEXT WEEK BECAUSE WE DISCOVERED ABOUT AN ERROR FROM THE POWER OF AN ATTORNEY HE SENT TO ME AUTHORISING HIM TO RECEIVE YOUR CONTRACT SUM.
SIR,WE APOLOGISED FOR THE INCONVENIENCE IT MIGHT CAUSE YOU DUE TO YOUR ILL HEALTH AND ALSO THE DELAY OF YOUR PAYMENT.
WISHING YOU QUICK RECOVERY.
NB: EVERY THING PARTAINING TO THIS TRANSFER SHOULD BE DONE BEFORE MY HAND OVER ON 29TH OF MAY 2007 AS TO DELIVER WELL TO MY COUNTRY AND THE ENTIRE NATIONS.
OFFICE OF CHIEF
OLUSEGUN OBASANJO GCFR PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA
PRESIDENT Federal Republic of Nigeria Attn MR
This is to inform you that i have decided to handle your payment because of the criminals who has been contacting you. and also some bad officials here too. For your information you should STOP any further contact with this criminals. Some may be claming to be the real bank officials why they are not. so you should send me your real banking informations where you want your fund to be transferred and also send me your direct telephone number and your contact address. Call me immediately you receive this mail on 234-80-85979 059 so that I will inform you on what you should do to receive your funds within 1 banking week. NOTE: PLEASE CAN YOU CONFIRM TO ME IMMEDIATELY IF YOU AUTHORISED MR. PERRY GILBERT OF CANADA WITH HIS PHOTOGRAPH HERE IN MY OFFICE TO RECEIVE YOUR CONTRACT SUM DUE TO YOUR ILL
HEALTH TO ENABLE ME INSTRUCT FOR YOUR PAYMENT,THOUGH WE STOPPED THE PAYMENT AND GAVE HIM NEXT WEEK BECAUSE WE DISCOVERED ABOUT AN ERROR FROM THE POWER OF AN ATTORNEY HE SENT TO ME AUTHORISING HIM TO RECEIVE YOUR CONTRACT SUM. SIR,WE APOLOGISED FOR THE INCONVENIENCE IT MIGHT CAUSE YOU DUE TO YOUR ILL HEALTH AND ALSO THE DELAY OF YOUR PAYMENT. WISHING YOU QUICK RECOVERY. NB: EVERY THING PARTAINING TO THIS TRANSFER SHOULD BE DONE BEFORE MY HAND OVER ON 29TH OF MAY 2007 AS TO DELIVER WELL TO MY COUNTRY AND THE ENTIRE NATIONS. OFFICE OF CHIEF
OLUSEGUN OBASANJO GCFR PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA
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