An
Email with the Subject "FROM; Mr. NEDU NWACHUKWU" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Mar 2008 04:33:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as Nedu Nwachukwu <nedunwachukwu28@yahoo.co.uk>.
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
africa hundred thousand banknationalaccountclaimfour hundred thousanddeposittransactionbusinessfund transferreportsentmailpackagebank bank accountbank transfersharedollar commercial bank ofthis bank your bank designated bank abidjansincerelynedunwachukwu28@yahoo.co will godyahoo.coyahoo!achdearcooperate mr. nedu nwachukwuyears old
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:] => Sat, 08 Mar 2008 04:49:14 -0800
[received:] => Array
(
[0] => from n8b.bullet.ukl.yahoo.com ([217.146.182.218])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JXyFI-0002V6-EPfor submissions@scamdex.com; Sat, 08 Mar 2008 04:33:56 -0800
[1] => from [217.12.4.214] by n8.bullet.ukl.yahoo.com with NNFMP; 08 Mar 2008 12:33:42 -0000
[2] => from [87.248.110.112] by t1.bullet.ukl.yahoo.com with NNFMP; 08 Mar 2008 12:33:42 -0000
[3] => from [127.0.0.1] by omp217.mail.ukl.yahoo.com with NNFMP; 08 Mar 2008 12:33:42 -0000
[4] => (qmail 96295 invoked by uid 60001); 8 Mar 2008 12:33:42 -0000
[5] => from [80.94.119.100] by web28213.mail.ukl.yahoo.com via HTTP; Sat, 08 Mar 2008 12:33:42 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 814415.24164.bm@omp217.mail.ukl.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=wMHavPqy5V4hQNqFjD+VluTJ4uylpheADL3fjLad2naoQ7ZO+y1GSKXWuEgx2YsOQiSGlI1F6CxnHiwPxHykb0AFtWWfvxuYn3MZN/XJV62MRynLXLv+8XRZRrxe9hpHMRxOrtXpzynfBkqJ99LCqNRo0s2w36Dw9WLsRCwCdMk=;
[date:] => Sat, 8 Mar 2008 12:33:42 +0000 (GMT)
[from:] => Nedu Nwachukwu
[subject:] => FROM; Mr. NEDU NWACHUKWU
[to:] => steffybbs@yahoo.com, stellalugan@orangemail.es, steph_men1971@terra.es, steve@iccecommerce.com, subhashusa@hotmail.com, submissions@scamdex.com, submitted@scamdex.com, supervisor@hangsengltd.com, support@easternbridge.org, support@equitydps.com, support@litecourier.com, support@techintersoft.com, support@westpay-inc.com, sureshkumarvallath@hotmail.com, swift_w36@hotmail.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1092873639-1204979622=:94470"
[content-transfer-encoding:] => 8bit
[x-uid:] => <631160.94470.qm@web28213.mail.ukl.yahoo.com>
[x-spam-status:] => No, score=6.2
[x-spam-score:] => 62
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <631160.94470.qm@web28213.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:91 P:69 A:74 L:72 E:80 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 453
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,bank,bank transfer,beneficiary,business,claim,contact,courier,dollars,fund,hundred thousand,inc.,ltd,million,national,package,partner,report,sent,share,transaction
[x-scamdex-em:] => bm@omp217.mail.ukl.yaho,nedunwachukwu28@yahoo.co.uk,steffybbs@yahoo.com,stellalugan@orangemail.es,steph_men1971@terra.es,steve@iccecommerce.com,subhashusa@hotmail.com,supervisor@hangsengltd.com,support@easternbridge.org,support@equitydps.com,support@litecourier.com,support@techintersoft.com,support@westpay-inc.com,sureshkumarvallath@hotmail.com,swift_w36@hotmail.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205691120.M553884P21730V
[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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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.
MY NAME IS NEDU NWACHUKWU, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION ON A BANK CONFERENCE WITH OTHER AFRICAN COUNTRIES HELD IN ABIDJAN THE CAPITAL CITY OF COTE DIVOIRE IN WEST AFRICA. I WRITE YOU THIS LETTER IN GOOD FAITH; I AM 47 YEARS OLD WITH THREE KIDS.
I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU AND ME, AS THE BRANCH MANAGER OF THE INTERNATIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND A REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH YEAR BUSINESS. ON THE COURSE OF THE LAST TWO YEARS 2006 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS WHICH MY HEAD OFFICE IS NOT AWARE
OF AND WILL NEVER BE AWARE OF IT.
I HAVE DEPOSITED THIS FUNDS ON WHAT WE CALL FIXED ACCOUNT WITH NO BENEFICIARY. AS THE BRANCH MANAGER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS FUND, SO MY CONTACTING YOU TO THIS TRANSACTION IS TO ASSIST ME RECEIVE THESE FUNDS IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS YOUR OWN SHARE IF YOU AGREE TO ASSIST ME, I WILL IMMEDIATELY PROGRAM YOUR FULL INFORMATIONS IN THE COMPUTER SYSTEM HERE IN MY OWN BRANCH AS AN ACCOUNT OWNER IN INTERNATIONAL COMMERCIAL BANK OF GHANA. IT WILL BE A BANK-TO-BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE WILL IMMEDIATELY ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. MY PHONE NUMBER IS +233-24-677-3700 CALL ME IF YOU THINK WE CAN
WORK AS A PARTNER SO THAT I WILL GIVE YOU MORE DETAILS. THANK YOU IN ADVANCE AS YOU COOPERATE WITH ME AND GOD BLESS YOU.
YOUR SINCERELY, MR.NEDU NWACHUKWU.
Sent from Yahoo! Mail.
The World 's Favourite Email.
Sent from Yahoo! Mail.
The World 's Favourite Email.
MY NAME IS NEDU NWACHUKWU, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF GHANA KOFORIDUA BRANCH IN THE EASTERN REGION OF GHANA. I GOT YOUR INFORMATION ON A BANK CONFERENCE WITH OTHER AFRICAN COUNTRIES HELD IN ABIDJAN THE CAPITAL CITY OF COTE DIVOIRE IN WEST AFRICA. I WRITE YOU THIS LETTER IN GOOD FAITH; I AM 47 YEARS OLD WITH THREE KIDS.
I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU AND ME, AS THE BRANCH MANAGER OF THE INTERNATIONAL COMMERCIAL BANK IT IS MY DUTY TO SEND A REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH YEAR BUSINESS. ON THE COURSE OF THE LAST TWO YEARS 2006 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE SEVEN MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLARS WHICH MY HEAD OFFICE IS NOT AWARE
OF AND WILL NEVER BE AWARE OF IT.
I HAVE DEPOSITED THIS FUNDS ON WHAT WE CALL FIXED ACCOUNT WITH NO BENEFICIARY. AS THE BRANCH MANAGER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS FUND, SO MY CONTACTING YOU TO THIS TRANSACTION IS TO ASSIST ME RECEIVE THESE FUNDS IN YOUR BANK ACCOUNT AND GET 25% OF THE TOTAL FUNDS AS YOUR OWN SHARE IF YOU AGREE TO ASSIST ME, I WILL IMMEDIATELY PROGRAM YOUR FULL INFORMATION’S IN THE COMPUTER SYSTEM HERE IN MY OWN BRANCH AS AN ACCOUNT OWNER IN INTERNATIONAL COMMERCIAL BANK OF GHANA. IT WILL BE A BANK-TO-BANK TRANSFER, AND ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE WILL IMMEDIATELY ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.
IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. MY PHONE NUMBER IS +233-24-677-3700 CALL ME IF YOU THINK WE CAN
WORK AS A PARTNER SO THAT I WILL GIVE YOU MORE DETAILS. THANK YOU IN ADVANCE AS YOU COOPERATE WITH ME AND GOD BLESS YOU.
YOUR SINCERELY, MR.NEDU NWACHUKWU.
Sent from Yahoo! Mail.
The World 's Favourite Email.
Sent from Yahoo! Mail.
The World 's Favourite Email.