An
Email with the Subject "AFRICAN 419 SCAM VICTIMS" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 16:52:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as World Bank Delegate to Nigeria <bank1@easymail.hu>.
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
nigerialagosabujamusaafrican 234-8035728$1million usd$1 million $1million foreignpresidentmobilbankresident millionpaymentforeignerservice artfundpaidmailbank bankofficusdnworld bank world bank central bank will ach
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, 28 Aug 2007 16:52:21 -0700
[received:] => Array
(
[0] => from easymail.hu ([195.56.146.16] helo=mail.easynet.hu)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IQAr6-0006I2-MQfor submissions@scamdex.com; Tue, 28 Aug 2007 16:52:20 -0700
[1] => from localhost ([127.0.0.1] helo=mail.easynet.hu)by mail.easynet.hu with esmtp (Exim 4.51)id 1IQAzI-00013G-T5; Wed, 29 Aug 2007 02:00:49 +0200
)
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="iso-8859-1"
[mime-version:] => 1.0
[from:] => World Bank Delegate to Nigeria
[to:] => .
[subject:] => AFRICAN 419 SCAM VICTIMS
[reply-to:] => bank1@easymail.hu
[date:] => Wed, 29 Aug 2007 02:00:48 +0200
[x-uidl:] => 118834564840065952
[message-id:] => reIDScdx00001204769163.M822635P20228V-S2X
[x-mailer:] => AtMail 4.1
[x-scamdex-scores:] => S:65 P:49 A:50 L:52 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 320
[x-scamdex-kw:] => africa,artist,bank,foreign,fund,lagos,million,mobil,nigeria,paid,payment,resident,service
[x-scamdex-em:] => bank1@easymail.hu,delegate@worldbankoffice.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769163.M822635P20228V
[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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THE WORLD BANK
OFFICE OF THE WORLD BANK DELEGATE TO NIGERIA
LAGOS - NIGERIA
OFFICE TEL: 234-1-7930441, FAX: 234-1-2722537
MOBILE CELL PHONE: 234-8035728819
OFFICIAL E-MAIL: delegate@worldbankoffice.com
REF: BAR-WOBCB/XX027-07
This is to bring to your notice that I am delegated from the World Bank to the Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1 Million each as a compensations funds, which you are listed for this payments as one of the scammed victims, moreover information reaching us also said that you are still sending money to all of this syndicate all over the world without no result of receiving your fund, Now you are advice to stop every communication with whosoever and get back to us as soon as possible for your immediate payments of $1Million compensations funds, On this faithful recommendations, we want you to know that during the last UN meetings with the new administration government of the Federal Republic of Nigeria 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 new president of the country Alhaji Musa Umaru Yar`Adua is now paying 100 victims of this operators $1Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by draft to you and is cashable with all banks in the world.
According to the number of applicants at hand,64 beneficiaries has been paid and we still have more 36 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 any person for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: WWW.419EATER.COM. Note that you will receive your payment through {BANK DRAFT}. Call me immediately on my direct office phone number: 234-1-7930441 or send me e-mail with the official email address stated on the letterhead for more details
Best Regards
MR.ALBERT GREEN
World Bank Delegate to Nigeria
THE WORLD BANK
OFFICE OF THE WORLD BANK DELEGATE TO NIGERIA
LAGOS - NIGERIA
OFFICE TEL: 234-1-7930441, FAX: 234-1-2722537
MOBILE CELL PHONE: 234-8035728819
OFFICIAL E-MAIL: delegate@worldbankoffice.com
REF: BAR-WOBCB/XX027-07
This is to bring to your notice that I am delegated from the World Bank to the Central bank of Nigeria to pay 100 Nigerian 419 scam victims $1 Million each as a compensations funds, which you are listed for this payments as one of the scammed victims, moreover information reaching us also said that you are still sending money to all of this syndicate all over the world without no result of receiving your fund, Now you are advice to stop every communication with whosoever and get back to us as soon as possible for your immediate payments of $1Million compensations funds, On this faithful recommendations, we want you to know that during the last UN meetings with the new administration government of the Federal Republic of Nigeria 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 new president of the country Alhaji Musa Umaru Yar`Adua is now paying 100 victims of this operators $1Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by draft to you and is cashable with all banks in the world.
According to the number of applicants at hand,64 beneficiaries has been paid and we still have more 36 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 any person for any reason what so ever, the US secret service is already on trace of the criminals. For more vital information, please visit: WWW.419EATER.COM. Note that you will receive your payment through {BANK DRAFT}. Call me immediately on my direct office phone number: 234-1-7930441 or send me e-mail with the official email address stated on the letterhead for more details
