An
Email with the Subject "Reply urgently" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 08:16:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as CHI ABBOT <engrchia1@yahoo.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
assistanceafricaafricanforeignbankcontactwinnumbersawardawardedclaimtrustworthypartnertransactionemploym65%5%urgentbusiness transferfundinvestmentsentmailbank usddollar (central bank will spamyahoo.comyahoo!engr.(forty-five million unite...(central bank of the west...(if available)(sensitive)cooperation
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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
[delivery-date:] => Thu, 17 Aug 2006 08:16:51 -0700
[received:] => Array
(
[0] => from web57102.mail.re3.yahoo.com ([216.252.111.115])by sun.newsblaze.com with smtp (Exim 4.52)id 1GDjc2-00072e-G5for scams@scamdex.com; Thu, 17 Aug 2006 08:16:50 -0700
[1] => (qmail 20849 invoked by uid 60001); 17 Aug 2006 15:16:47 -0000
[2] => from [62.56.189.45] by web57102.mail.re3.yahoo.com via HTTP; Thu, 17 Aug 2006 08:16:47 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=6tB0vXz6bBtd4mekidQxANoZJ8PX2M9DH15iJkHvxWD9SJN2dzDcbxAF92+KEW8TnGfoco76pmloBXa3hT3qotiYn1a9gtMh2p0gE4PVA5qo1bJ7wK5++okq2kllU923X+HS+2JSw+2nlPs8rRJcxgMCznue4cXghbt3L1vv90g= ;
[x-mailer:] => <20060817151647.20847.qmail@web57102.mail.re3.yahoo.com>
[date:] => Thu, 17 Aug 2006 08:16:47 -0700 (PDT)
[from:] => CHI ABBOT
[subject:] => Reply urgently
[to:] => engrchia1@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-545709896-1155827807=:13195"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 106794
[message-id:] => <106794@44363>
[x-scamdex-scores:] => S:129 P:103 A:108 L:113 E:117 G:98
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 129
[x-scamdex-totscore:] => 668
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,assistance,award,bank,beneficiary,business,claim,claims,contact,contractor,dollars,employ,ended,escrow,foreign,fund,general,inc.,million,motivated,mutual,numbers,paid,partner,payment,project,reliable,response,safe,sent,suspend,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => engrchia1@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M817062P21232V
[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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OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTEE ECOWAS HEADQUARTERS <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />, REPUBLIC OF
.
ACCOUNT PROVISION FOR USD45M
Dear One,
Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Engr. Chi Abbot,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome-Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many names and lists in the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD45,000,000.00 (Forty-five Million United States Dollars only.)into your
personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC, I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of .
This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the (Central Bank of the West African States) through our bankers-Societe Generale Bank. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive dvise, assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the following:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and
utmost secret in this business. We hope to retire peacefully and lead a honourable business life fterwards.There are no risks involved.
I await your urgent response.
Yours faithfully,
Engr. CHI ABBOT. <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
OFFICE OF THE CHAIRMAN CONTRACT AWARDING COMMITTEE ECOWAS HEADQUARTERS LOME, REPUBLIC OF TOGO WEST AFRICA.
ACCOUNT PROVISION FOR USD45M Dear One, Forgive my indignation if this message comes to you as a surprise and if it might offend you without your prior consent and writing through this channel. I am Engr. Chi Abbot,The Chairman, Contract Awarding Committee of the ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS) with Headquarters in Lome-Togo.I got your information in a business directory from the Togolaise Chamber of Commerce and Industries when I was searching for a reliable, honest and trustworthy person to entrust this business with.
I was simply inspired and motivated to pick your contact from the many names and lists in the directory. After discussing my view and your profile with my colleagues,they were very much satisfied and decided to contact you immediately for this mutual business relationship.We wish to transfer the sum of USD45,000,000.00 (Forty-five Million United States Dollars only.)into your
personal or company`s bank account.
This fund was a residue of the over invoiced contract bills awarded by us for the supply of ammunitions, hard/soft wares,phamaceauticals/medical items,light and heavy duty vehicles, apperals and other administrative logistics etc for the ECOMOG in Sierria-Leone and Liberia during the Peace Keeping Projects.
This DEAL was deliberately hatched out and carefully protected with all the attendant lope holes sealed off. As the Chairman of CAC, I have the cooperation and mandate of the Financial Director and the Secretary of the Organisation.We arranged and over invoiced the contract funds supplied by different companies from different countries during the crisis. It was our consensus to seek the assistance of a willing foreigner to provide us with the facilities to transfer this money out of West Africa.
This is borne out of our beleif in the non-stable and sporous political nature of this sub-region. The original contractors have been duely paid by the (Central Bank of the West African States) through our bankers-Societe Generale Bank. This balance is suspended in the escrow accounts awaiting claims by any foreign company of our choice.We intend to pay out this fund NOW as the organisation is winding up its activities since the aim of returning PEACE to the countries and the coast has been achieved.
Based on the laws and ethics of employment,we as civil servants working under this organisation, are not allowed to operate a foreign account.This is the more reason why we needed your assistance to provide an account that can sustain this fund for safe keeping and our future investment with your comprehensive dvise, assistance and partnership in your country.
It is however agreed,as the account owner in this deal to allow you 30% of the entire sum as compensation, 65% will be held on trust for us while 5% will be used to defray any incidental charges and cost during the course of the transaction. This transaction will be successfully concluded within 10 days if you accord us your unalloyed and due cooperation.You should provide the following:
YOUR COMPANY`S NAME WITH COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available) THE COMPLETE MAILING ADRRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.
Upon the receipt of this informations,the documents and approval with the texts will be sent to you for confirmaton and then forwarded to the organisation for ratification and subsequent payment.
As with the case of all organised (sensitive)and conspired DEALS,we solicit for your unreserved confidentiality and
utmost secret in this business. We hope to retire peacefully and lead a honourable business life fterwards.There are no risks involved. I await your urgent response.
Yours faithfully,
Engr. CHI ABBOT.
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com
