An
Email with the Subject "PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jul 2007 07:37:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr. Luis Antonio <mr.david_mark2000@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
nigeriabellomusabeneficiary1-(203) 413 1783presidentchiefwashingtoncontactaccountnotificationresidentpartnerpaymentprocessfundinvestigationmaildavid_mark2000@yahoo.comdavid_mark2004@yahoo.ca will yahoo.comyahoo.(203)nmr. luis antoniofinancial
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, 21 Jul 2007 07:37:55 -0700
[received:] => Array
(
[0] => from [83.149.77.186] (helo=kolo.webd.pl)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1ICG5j-0006co-N8for scams@scamdex.com; Sat, 21 Jul 2007 07:37:55 -0700
[1] => from nobody by kolo.webd.pl with local (Exim 4.66)(envelope-from )id 1ICG5e-0000eU-Ovfor scams@scamdex.com; Sat, 21 Jul 2007 16:37:50 +0200
)
[to:] => scams@scamdex.com
[subject:] => PAYMENT NOTIFICATION
[from:] => Mr. Luis Antonio
[x-mailer:] => <130746101.63@yahoo.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Sat, 21 Jul 2007 16:37:50 +0200
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - kolo.webd.pl
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - kolo.webd.pl
)
[message-id:] =>
[x-scamdex-scores:] => S:56 P:46 A:48 L:45 E:51 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 288
[x-scamdex-kw:] => account,beneficiary,contact,fund,inc.,investigation,nigeria,notification,partner,payment,process,report,resident,washington
[x-scamdex-em:] => david_mark2004@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186189679.M679302P6585V0805I004757B4
[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'
Community Action - SPAM/non-Scam Report
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
REF: FGNXX01XXNGFABJSSAGOV.ZLLN
TO: BENEFICIARY,
RE: PAYMENT NOTIFICATION
We are the financial investigation unit with the office of the President Federal Republic of Nigeria. We picked up your file because it was handle in a terrible way and I have been given the mandate to contact you by the President and conclude your payment through the Nigeria Account in New York ,U.S.A and I will want you to him right away through the bellow information and you are also asked to stop any further communication with whosoever including your partner in Nigeria because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit, though none of the officials know that we are investigation your file .
Contacts the Account Broker below to enable him start the process of releasing your payment amount:-
Rev. Chris F. Dobson
Washington DC, United States of America
Tel: 1-(203) 413 1783
Email: dr.david_mark2004@yahoo.ca
Do as directed to receive your payment
SEN. DAVID MACK FOR THE PRESIDENT:
PRESIDENT UMARU MUSA YAR’ ADUA
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES
FEDERAL REPUBLIC OF NIGERIA.
REF: FGNXX01XXNGFABJSSAGOV.ZLLN
TO: BENEFICIARY,
RE: PAYMENT NOTIFICATION
We are the financial investigation unit with the office of the President Federal Republic of Nigeria. We picked up your file because it was handle in a terrible way and I have been given the mandate to contact you by the President and conclude your payment through the Nigeria Account in New York ,U.S.A and I will want you to him right away through the bellow information and you are also asked to stop any further communication with whosoever including your partner in Nigeria because we are undergoing an investigation and if anybody is found guilty or having hands in extorting money from you we will arrest him and hand him over to the Funds Investigation Unit, though none of the officials know that we are investigation your file .
Contacts the Account Broker below to enable him start the process of releasing your payment amount:-
Rev. Chris F. Dobson
Washington DC, United States of America
Tel: 1-(203) 413 1783
Email: dr.david_mark2004@yahoo.ca
Do as directed to receive your payment
SEN. DAVID MACK FOR THE PRESIDENT:
PRESIDENT UMARU MUSA YAR’ ADUA
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
