An
Email with the Subject "ATTN:Beneficiary.......(Official Procedure) Reply Immediate." was
received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 13:59:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Prof. Charles C. Soludo. Central Bank of Nigeria" <pay_1004@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
nigerialagossoludobeneficiaryinheritancebanknationalclaimexecutivepaymentforeignerrepresentativecommissionfundsentpaidmailbank central bank ncentral bank this bank will remittance(payment2007_2@myway.com)(prof. charles soludo)(cbn)(chief olusegun obasanjo)(executive committee on d...(u.n.)(mrs. daisy fox, mr. edwa...(12th/09/2007) because yo...(i.m.u)(100,000,000(usd only))(mr. tim parker and mr. r... mr. rowland gulf) mr. tim parker mr. rowland gulf.
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:] => js_submissions@scamdex.com
[delivery-date:] => Wed, 12 Sep 2007 13:59:53 -0700
[received:] => Array
(
[0] => from bay0-omc1-s1.bay0.hotmail.com ([65.54.246.73])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IVZJR-0001zr-CCfor js_submissions@scamdex.com; Wed, 12 Sep 2007 13:59:53 -0700
[1] => from BLU114-W13 ([10.6.17.48]) by bay0-omc1-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 12 Sep 2007 13:59:50 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_771f55ae-fb05-41dc-bfe4-37e58041e487_"
[x-originating-ip:] => [82.128.5.127]
[reply-to:] =>
[from:] => "Prof. Charles C. Soludo. Central Bank of Nigeria"
[subject:] => ATTN:Beneficiary.......(Official Procedure) Reply Immediate.
[date:] => Wed, 12 Sep 2007 20:59:45 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Sep 2007 20:59:50.0257 (UTC) FILETIME=[DBEA5E10:01C7F57F]
[message-id:] =>
[x-scamdex-scores:] => S:96 P:79 A:79 L:82 E:88 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 96
[x-scamdex-totscore:] => 498
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,beneficiary,claim,commission,contact,executive,first,foreign,fund,inc.,investigation,lagos,national,nigeria,paid,payment,process,representative,resident,sent,transaction,verification
[x-scamdex-em:] => payment2007_2@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769165.M571524P20228V
[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.
CENTRAL BANK OF NIGERIAN OFFICE OF THE PRESIDENCY, TINUBU SQUARE, LAGOS. CORPORATE HEAD QUARTERS. INTERNATIONAL REMITTANCE DEPARTMENTTHE HONORABLE, GOVERNOR OF CBN.Prof. Charles C. Soludo.Email:(payment2007_2@myway.com)
Your Ref:............TELEX: CENBANK. Our Ref: CBN/OHG/OXD1/200 On This Date: 12th/09/2007 _________________________________________________________________
AttentionBeneficiary:Good day
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". On the 1st of October 2006, the Former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the"E.C.D.R" (Executive Committee on Debt Recovery), which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.
Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).
You are being contacted by this office today dated (12th/09/2007) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary.
Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (100,000,000(USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today in other to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.
For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clarify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf. In receipt of this confidential Letter, you are required to respond immediately to :(payment2007_2@myway.com).
Best Regards,
Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN).
Kick back and relax with hot games and cool activities at the Messenger Café. Play now!
CENTRAL BANK OF NIGERIAN OFFICE OF THE PRESIDENCY, TINUBU SQUARE, LAGOS. CORPORATE HEAD QUARTERS. INTERNATIONAL REMITTANCE DEPARTMENTTHE HONORABLE, GOVERNOR OF CBN.Prof. Charles C. Soludo. Email:(payment2007_2@myway.com)
Your Ref:............TELEX: CENBANK. Our Ref: CBN/OHG/OXD1/200 On This Date: 12th/09/2007 _________________________________________________________________
Attention Beneficiary:Good day
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". On the 1st of October 2006, the Former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the"E.C.D.R" (Executive Committee on Debt Recovery), which is duly registered under the United Nations (U.N.) and the Federal Government of Nigeria. This particular Commission was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large.
Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in Nigeria. So far, we have succeeded in Settling the likes of (Mrs. Daisy Fox, Mr. Edward Smyth etc).
You are being contacted by this office today dated (12th/09/2007) because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not completely forward your Claim as the Right beneficiary.
Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued (100,000,000(USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the Executive Committee on Debt Recovery to Release this Funds to you with immediate effect. On this course of duty, two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited this office today in other to inform us that they are your Representatives from Canada, whom will be collecting your Funds for you.
For the fact that this Committee is faithfully in my full governance as the Chairman, I will like you to clarify to me if this Bank should proceed to Release your Funds to your Representatives Mr. Tim Parker and Mr. Rowland Gulf. In receipt of this confidential Letter, you are required to respond immediately to :(payment2007_2@myway.com).
Best Regards,
Prof. Charles C. Soludo. Executive Governor, Central Bank of Nigeria (CBN). Kick back and relax with hot games and cool activities at the Messenger Café. Play now!
