An
Email with the Subject "DEAR FRIEND," was
received in one of Scamdex's honeypot email accounts on Tue, 14 Feb 2006 03:24:40 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Frank Isibor" <bankofamerica2@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
lagosnigeria millionhundred thousand usdollars hundred thousand us dollarsthousand us dollarsforeignbankawardedaccountclaimnine million thousandfive hundred thousandtransactionpayment5%75% transferbusinessfundmailexportcontractorbank dollar will (nnpc)(ubn)(us$9,500,000.00)(frankisibor5@myway.com)dearnmr frank isiborfinancial 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:] => submissions@scamdex.com
[delivery-date:] => Tue, 14 Feb 2006 03:24:40 -0800
[received:] => Array
(
[0] => from bay7-f16.bay7.hotmail.com ([64.4.11.16] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1F8yIS-0008JZ-B0for submissions@scamdex.com; Tue, 14 Feb 2006 03:24:40 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 14 Feb 2006 03:24:37 -0800
[2] => from 213.185.106.3 by by7fd.bay7.hotmail.msn.com with HTTP;Tue, 14 Feb 2006 11:24:37 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [213.185.106.3]
[x-originating-email:] => [bankofamerica2@hotmail.com]
[x-sender:] => bankofamerica2@hotmail.com
[reply-to:] => frankisibor5@myway.com
[from:] => "Frank Isibor"
[bcc:] =>
[subject:] => DEAR FRIEND,
[date:] => Tue, 14 Feb 2006 11:24:37 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 Feb 2006 11:24:37.0581 (UTC) FILETIME=[3D3BAFD0:01C63159]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 9309
[message-id:] => <9309@38089>
[x-scamdex-scores:] => S:106 P:90 A:95 L:97 E:101 G:88
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 577
[x-scamdex-kw:] => \%,account,assistance,award,bank,business,claim,contact,contractor,dollars,export,foreign,fund,hundred thousand,inc.,lagos,million,national,nigeria,numbers,payment,plc,promotion,promotions,proposal,resident,sent,service,share,transaction,trust,union
[x-scamdex-em:] => bankofamerica2@hotmail.com,frankisibor5@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769065.M134513P19598V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ATTENTION:THE PRESIDENT/CHAIRMAN PROPOSAL FOR TRANSFER OF NINE MILLION, FIVE
got to me via export promotions council, your reliability and
compelled me to solicit for your support in this deal. I am the Financial
Nigeria and secretary to the Contract Award Committee of my Ministry.
Country through UNION BANK OF NIGERIA PLC (UBN) some amount and we will
involved is Nine million, Five Hundred Thousand US Dollars (US$9,500,000.00)
been already executed and the original contractor hadcollected his full and
Contractor and the payment in dollars, we now need a Foreign firm that will
Hundred
into your account.Since we do not want to use the orginal contractor in
over-invoiced sum.
colleagues and see the success of the remittance immediately, you will
1. Your personal phone and fax number for easy communication.
2. Name and Address of your Bank, Phone, Fax and Telex numbers.
Beneficiaries name.
APPLICATION OF CLAIM for the release of this money from concerned Government
agreed that the fund will be shared as follows: You as the Account Owner 20%
arrangements have been concluded for the success of this transaction, so if
action by sending to me the above mentioned datas.
Yours faithfully.
MR FRANK ISIBOR
Please do reply me on this e-mail address (frankisibor5@myway.com)
DEAR FRIEND,
I AM MR FRANK ISIBOR. FINANCIAL CONTROLLER NNPC,IKOYI LAGOS- NIGERIA
ATTENTION:THE PRESIDENT/CHAIRMAN PROPOSAL FOR TRANSFER OF NINE MILLION, FIVE
HUNDRED THOUSAND USDOLLARS (US$9.5M) TO YOUR ACCOUNT.Your contact address
got to me via export promotions council, your reliability and
trustworthiness in business transaction was the main conviction that
compelled me to solicit for your support in this deal. I am the Financial
Controller of the Nigerian National Petroleum Corporation (NNPC) Lagos,
Nigeria and secretary to the Contract Award Committee of my Ministry.
In collaboration with my colleagues, we have agreed to transfer out of the
Country through UNION BANK OF NIGERIA PLC (UBN) some amount and we will
later reinvest it abroad after the success of this transaction. The amount
involved is Nine million, Five Hundred Thousand US Dollars (US$9,500,000.00)
This is as a result of over inflated amount of a contract.The contract has
been already executed and the original contractor hadcollected his full and
final payment. In as much as this contract was awarded to a Foreign
Contractor and the payment in dollars, we now need a Foreign firm that will
present itself as the contractor for this amount of Nine Million, Five
Hundred
Thousand US Dollars (US$9,500,000.00) and then the fund will be transferred
into your account.Since we do not want to use the orginal contractor in
applying for the payment, because the Contractor is not aware of this
over-invoiced sum.
Therefore, I as the Financial Controller was told to write you by my
colleagues and see the success of the remittance immediately, you will
however, be required to furnish us with these necessary information
1. Your personal phone and fax number for easy communication.
2. Name and Address of your Bank, Phone, Fax and Telex numbers.
3. Your Account number where this money will be lodged into and the
Beneficiaries name.
It could be personal or corporate. These information will enable us put
APPLICATION OF CLAIM for the release of this money from concerned Government
Agencies and it will last for ten working days. For your assistance we have
agreed that the fund will be shared as follows: You as the Account Owner 20%
Miscellaneous Expenses 5% Officials Involved 75% Now, we assure you that all
arrangements have been concluded for the success of this transaction, so if
you are interested,kindly expidate immediate
action by sending to me the above mentioned datas.
Yours faithfully.
MR FRANK ISIBOR
Please do reply me on this e-mail address (frankisibor5@myway.com)