An
Email with the Subject "FROM NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY." was
received in one of Scamdex's honeypot email accounts on Wed, 14 Nov 2007 17:58:34 -0800
and has been classified as a Generic Scam Email.
The sender shows as chairmanribadunuhu_efcc@yahoo.co.uk.
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
nigeriamusabeneficiary atm 5 million dollarsforeignpresidentbankcontactdrawclaimresident millionpaymentresponseon behalf ofcommissionfundurgentinvestigationdeliverymailbank dollar central bank hsbcsincerelyrespectchairmanribadunuhu_efcc@y... will yahoo.coach($7.5 million dollars )( atm card )(efcc)co-operationfinancial
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:] => Wed, 14 Nov 2007 17:58:34 -0800
[received:] => Array
(
[0] => from fr3.webmaillogin.com ([216.40.35.67] helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IsTzv-0001GZ-A2for scams@scamdex.com; Wed, 14 Nov 2007 17:58:34 -0800
[1] => from [41.219.202.82] (account jimscott@igobuymotor.com) by bk3.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 29600322; Wed, 14 Nov 2007 21:09:04 -0500
)
[from:] => chairmanribadunuhu_efcc@yahoo.co.uk
[subject:] => FROM NIGERIAN FOREIGN PAYMENT INVESTIGATION AGENCY.
[x-mailer:] => CommuniGate Pro WebUser v5.0.9
[date:] => Wed, 14 Nov 2007 21:09:04 -0500
[x-uid:] =>
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=9.0
[x-spam-score:] => 90
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:86 P:77 A:80 L:74 E:78 G:68
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 463
[x-scamdex-kw:] => account,bank,beneficiary,buy,card,claim,commission,contact,dollars,foreign,fund,inc.,investigation,login,million,nigeria,payment,resident,response,urgent,user,won
[x-scamdex-em:] => chairmanribadunuhu_efcc@yahoo.co.uk,jimscott@igobuymotor.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874267.M600948P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
Attn: Beneficiary,
It is our duty to monitor this payment to you according to
senate committee to pay you directly from their paymaster
is to lift up the battered image of this great country and
and make no further comment on our integrity, we are here
wish to warn you against some Miscreants, Hoodlums and
be who they are not and thereby tarnishing the image of
Hoodlums are contacting you in respect to the collection
the Central Bank of Nigeria. As a matter of fact we have
codedly known to no one but the Presidency and some top
investigation team to help stop fraudalert activities in
tarnished by the above listed group of people.
we have maped every strategy to forestall and make sure
that has been the obstacle for you to receive your right
help us if you send further information that will help us
under the Nigeria Law, we already have some of them in
evidence, if you can provide any information's to us
this payment, please forward it so that we will look into
custody.
Note: that your ATM CARD ($7.5 million Dollars ) from
immediately you reconfirm your delivery Address to avoid
President and the people of Nigeria for any dealy and lost
such thing will not occure again in the furture and should
regarding your fund ( ATM CARD ), we urge you to stop
risk and it might interest you to know that you will never
thereby requesting for money from you untill you go
are duly inter-switched and you can make withdrawal in any
Finally, we are expecting to hear from you immediately
get your FUND THROUGH ATM CARD to your door step without
Address to avoid wrong payment.Belowi is the info:
1) Your full
2) Your phone and fax
3) Your full mailing
4) Your complete
understanding while we wait for your urgent response to
chairmanribadunuhu_efcc@yahoo.co.ukYours sincerely,
Musa Ribadu Nuhu.
Cc: Economic and financial crimes commission (EFCC)
Department)
NIGERIAN FOREIGN PAYMENT INVESTIGATION
AGENCY
ANTI- TERRORISM CLEARANCE/FRAUD UNIT
FALOMO OFFICE COMPLEX IKOYI
Attn: Beneficiary,
It is our duty to monitor this payment to you according to
this new procedure of payment sign by the presidential
senate committee to pay you directly from their paymaster
through ATM CARD From HSBC London UK, Our responsibility
is to lift up the battered image of this great country and
not to destroy it. Please save your indulgence approach
and make no further comment on our integrity, we are here
to help you and not destroy.
Based on our findings in this investigation department we
wish to warn you against some Miscreants, Hoodlums and
Touts who go about scamming innocent people by claiming to
be who they are not and thereby tarnishing the image of
this wonderful country. We were informed that some
Hoodlums are contacting you in respect to the collection
of your fund which was long approved in your favour with
the Central Bank of Nigeria. As a matter of fact we have
been on this investigation assignments for some time
codedly known to no one but the Presidency and some top
government official who are in support of this
investigation team to help stop fraudalert activities in
this country and as well restore the image that has been
tarnished by the above listed group of people.
we have maped every strategy to forestall and make sure
that we track down the past fraudulent and impersonator's
that has been the obstacle for you to receive your right
funds owed to you by our government. It will interest and
help us if you send further information that will help us
more to hold these culprint and bring them to justice
under the Nigeria Law, we already have some of them in
custody for prosecuting after final investigation and
evidence, if you can provide any information's to us
concerning any one that has contacted you in regards to
this payment, please forward it so that we will look into
it and know if it is one the people already in our
custody.
Note: that your ATM CARD ($7.5 million Dollars ) from
London is here on our desk and is ready to deliver to you
immediately you reconfirm your delivery Address to avoid
wrong payment this time.We applogise on behalf of the
President and the people of Nigeria for any dealy and lost
this must have coursed you in any way and promise that
such thing will not occure again in the furture and should
incase you are currently dealing with any one of them
regarding your fund ( ATM CARD ), we urge you to stop
further contact with them as you are taking a very big
risk and it might interest you to know that you will never
get your fund from them as they have nothing to offer.
The hoodlums will continue coming up with expences and
thereby requesting for money from you untill you go
Bankrupt. Hence, your ATM CARD get to you, Note that we
are duly inter-switched and you can make withdrawal in any
location of the ATM Center of your choice/nearest to you.
Finally, we are expecting to hear from you immediately
unfailingly so as to enable us serve you better and you
get your FUND THROUGH ATM CARD to your door step without
any delay again. Remember to reconfirm your delivery
Address to avoid wrong payment.Belowi is the info:
1) Your full
Name.....................................................
2) Your phone and fax
number...................................
3) Your full mailing
address.......................................
4) Your complete
Age...............................................
Thank you very much for your anticipated co-operation and
understanding while we wait for your urgent response to
this office if you want to get your ATM CARD:
chairmanribadunuhu_efcc@yahoo.co.uk
Yours sincerely,
Musa Ribadu Nuhu.
Cc: Economic and financial crimes commission (EFCC)
(Director, Nigerian Foreign Payment Investigation
Department)