An
Email with the Subject "PART PAYMENT OF YOUR FUND" was
received in one of Scamdex's honeypot email accounts on Tue, 16 Oct 2007 05:13:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "anthony elumelu" <anthony@smkmergong.zzn.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
nigeriafinance$8 million dollarspresidentresident millionpaymentserviceon behalf offund transferpaidmailcontractorusddollargod(fmf)dearhttp://smkmergong.zzn.com mr. president.
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,submitted@scamdex.com
[delivery-date:] => Tue, 16 Oct 2007 05:13:38 -0700
[received:] => Array
(
[0] => from c2mailgwalt.mailcentro.com ([207.183.238.112] helo=c2mailgw04.mailcentro.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IhlIi-0005IJ-2F; Tue, 16 Oct 2007 05:13:38 -0700
[1] => from c2web202 (c2mailgwalt.mailcentro.com [207.183.238.112] (may be forged))by c2mailgw04.mailcentro.net (8.12.8/8.12.0-c2mailgw03) with SMTP id l9GCCxvV010070;Tue, 16 Oct 2007 05:12:59 -0700
)
[x-version:] => Mailcentro(english)
[x-senderip:] => 77.70.128.7
[x-senderid:] => 11871962
[x-realdate:] => 10/16/2007 5:13:01 AM
[from:] => "anthony elumelu"
[x-uid:] => <4D69733C041FDFA469F877F1BFC2B4F4@anthony.smkmergong.zzn.com>
[date:] => Sun, 30 Jan 2005 20:52:36 +0100
[x-priority:] => 3
[priority:] => Normal
[x-msmail-priority:] => Normal
[content-type:] => text/html
[to:] => anthony1@smkmergong.zzn.com
[reply-to:] => tonystb1@123mail.cl
[subject:] => PART PAYMENT OF YOUR FUND
[x-mailer:] => Web Based Pronto
[mime-version:] => 1.0
[content-transfer-encoding:] => 7bit
[x-virus-scanned:] => by Mailcentro using amavisd-milter wirh reject option
[x-spam-status:] => No, score=8.2
[x-spam-score:] => 82
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] => <4D69733C041FDFA469F877F1BFC2B4F4@anthony.smkmergong.zzn.com>
[x-scamdex-scores:] => S:49 P:35 A:36 L:38 E:41 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 234
[x-scamdex-kw:] => Bless,God,contractor,dollars,finance,fund,million,nigeria,paid,payment,resident,service
[x-scamdex-em:] => Nama_Anda@SMKMergong.zzn.com,anthony1@smkmergong.zzn.com,tonystb1@123mail.cl
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203908232.M659308P22426V
[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.
PART PAYMENT OF YOUR FUND
FROM THE DESK OF
ANTHONY ELUMELU
SPECIAL ADVICER TO Federal Ministry of Finance (FMF)
Dear Contractor,
Your file appeared on my desk two days ago Through Federal Ministry of
Finance office that you are among people approved to be paid half of
their part payment of USD$8 Million dollars. Signed by the Vice President
of Federal Republic of Nigeria, On behalf of Mr. President.
I need your information, to reconfirm with the one we have already here
in our file to know if you are the Rightful owner to transfer the said
sum.
Your reply is highly welcome to this.
Thanks and God bless.
Regards
ANTHONY ELUMELU
SPECIAL ADVICER TO FMF
Selamat Datang Ke Portal Email SMK Mergong Nama_Anda@SMKMergong.zzn.com
Dapatkan Email percuma di http://SMKMergong.zzn.com
PART PAYMENT OF YOUR FUND
FROM THE DESK OF
ANTHONY ELUMELU
SPECIAL ADVICER TO Federal Ministry of Finance (FMF)
Dear Contractor,
Your file appeared on my desk two days ago Through Federal Ministry of
Finance office that you are among people approved to be paid half of
their part payment of USD$8 Million dollars. Signed by the Vice President
of Federal Republic of Nigeria, On behalf of Mr. President.
I need your information, to reconfirm with the one we have already here
in our file to know if you are the Rightful owner to transfer the said
sum.
Your reply is highly welcome to this.
Thanks and God bless.
Regards
ANTHONY ELUMELU
SPECIAL ADVICER TO FMF
Selamat Datang Ke Portal Email SMK Mergong Nama_Anda@SMKMergong.zzn.com
Dapatkan Email percuma di http://SMKMergong.zzn.com
Get your own emal service at ZZN.COM.
