An
Email with the Subject "SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD" was
received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 12:58:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as "ecobanklimited online bank" <ecobcompensations@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
nigeriaabujalagosbeneficiaryassistance1 million 1million usd$1 million $1 million usdforeignpresidentbankexpressnationalresident millionpaymentresponseforeignerservice artfund transferpaidonlinemailonline bankbank usd eco bank paying bank westminster bank achhttp://home.rica.net/alph...http://messenger.msn.clic...modalities
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:] => Mon, 14 May 2007 12:58:05 -0700
[received:] => Array
(
[0] => from [65.54.246.87] (helo=bay0-omc1-s15.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HnggH-000636-8efor submissions@scamdex.com; Mon, 14 May 2007 12:58:05 -0700
[1] => from hotmail.com ([64.4.51.14]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 14 May 2007 12:57:59 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 May 2007 12:57:59 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Mon, 14 May 2007 19:57:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [77.70.128.152]
[x-originating-email:] => [ecobcompensations@hotmail.com]
[x-sender:] => ecobcompensations@hotmail.com
[from:] => "ecobanklimited online bank"
[bcc:] =>
[subject:] => SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
[date:] => Mon, 14 May 2007 20:57:55 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 14 May 2007 19:57:59.0033 (UTC) FILETIME=[2BDEC690:01C79662]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:61 A:59 L:61 E:64 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => artist,assistance,bank,beneficiary,foreign,fund,lagos,million,national,nigeria,online bank,paid,payment,resident,response,service
[x-scamdex-em:] => ecobcompensations@hotmail.com,info_ecobank_online@k.ro
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769112.M298196P20228V
[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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SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
ECOBANK/UNITED NATIONS 2007
DIRECTOR COMPENSATIONS PAYMENTS
PLEASE HELP US STOP SCAM
ATTN:Sir,
to Eco bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each,
victims,get back to us as soon as possible for the immediate payments of
was alarmed so much by the rest of the world in the meetings on the lose of
over the world today,
country is now paying 100 victims of this operators $1 Million USD each,Due
the payments are to be paid by Eco bank Nigeria as corresponding paying bank
to the number of applicants at hand,84 beneficiaries has been paid ,half of
Your particulars was mentioned by one of the syndicates who was arrested in
warned not to communicate or duplicate this message to him for any reason
Send your response to our official email at:info_ecobank_online@k.ro
Yours faithfully,
Mr.IYAMAH SYLVANIUS
_________________________________________________________________
SCAMMED VICTIM/1 MILLION BENEFICIARY.REF/PAYMENTS CODE:06654 1MILLION USD
ECOBANK/UNITED NATIONS 2007
DIRECTOR COMPENSATIONS PAYMENTS
PLEASE HELP US STOP SCAM
ATTN:Sir,
This is to bring to your notice that I am delegated from the United Nations
to Eco bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each,
you are listed and approved for this payments as one of the scammed
victims,get back to us as soon as possible for the immediate payments of
your $1 Million compensations funds. On this faithful recommendations,
I want you to know that during the last UN meetings held at Abuja,Nigeria,it
was alarmed so much by the rest of the world in the meetings on the lose of
funds by various foreigners to the scams artists operating in syndicates all
over the world today,
in other to retain the good image of the country,the president of the
country is now paying 100 victims of this operators $1 Million USD each,Due
to the corrupt and inefficient banking systems in Nigeria,
the payments are to be paid by Eco bank Nigeria as corresponding paying bank
under fundling assistance by the National Westminster bank London. According
to the number of applicants at hand,84 beneficiaries has been paid ,half of
the victims are from the United States,
we still havemore 20 left to be paid the compensations of $1 Million each.
Your particulars was mentioned by one of the syndicates who was arrested in
Lagos Nigeria as one of their victims of the operations,you are hereby
warned not to communicate or duplicate this message to him for any reason
what so ever,
the US secret service is already on trace of the criminal. For more vital
information,please visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via any of the both options you
choose,
DRAFT PAYMENTS or WIRE TRANSFERS,I shall feed you with further modalities as
soon as I hear from you.
Send your response to our official email at:info_ecobank_online@k.ro
Yours faithfully,
Mr.IYAMAH SYLVANIUS
_________________________________________________________________
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