An
Email with the Subject "CONTRACT PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2007 08:34:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as profcharles soludo <profcharlessoludo765@yahoo.es>.
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
nigerialagossoludodiplomaticessobpbankcreditaccountnotificationcourierpaymentservicefund transfercustompackagebank bank accountdiploma nominated bank one bank central bank profcharlescbn002@yahoo.e... will yahoo.yahoo.comyahoo!remittance(imf)(yellow tag paper)(cbn)consignmenthttp://es.voice.yahoo.com
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:] => 419@scamdex.com
[delivery-date:] => Mon, 16 Jul 2007 08:34:11 -0700
[received:] => Array
(
[0] => from [68.142.237.94] (helo=n9.bullet.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IASaQ-0001Pu-UZfor 419@scamdex.com; Mon, 16 Jul 2007 08:34:11 -0700
[1] => from [68.142.237.87] by n9.bullet.re3.yahoo.com with NNFMP; 16 Jul 2007 15:34:08 -0000
[2] => from [66.196.101.132] by t3.bullet.re3.yahoo.com with NNFMP; 16 Jul 2007 15:34:07 -0000
[3] => from [127.0.0.1] by rrr3.mail.re1.yahoo.com with NNFMP; 16 Jul 2007 15:34:07 -0000
[4] => (qmail 44532 invoked by uid 60001); 16 Jul 2007 15:34:07 -0000
[5] => from [213.181.83.202] by web23002.mail.ird.yahoo.com via HTTP; Mon, 16 Jul 2007 17:34:07 CEST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 959922.62533.bm@rrr3.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.es; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=jlyDz7IxG13iD4aZ65HV8jFF0cfkld7o/cEp6PXgfx4WCe0tO9JB6bLvRzENnhbkVS1h6t7q2/rF7TrG32OfWpb+DY23W2QH0uXkJ+K6XSAyC4S6PaLqahbQ9OKopeUT3p6VgkDkkJUIf5D0QAj5yxaxns17Q+7UHUXq6v8Oirs=;
[date:] => Mon, 16 Jul 2007 17:34:07 +0200 (CEST)
[from:] => profcharles soludo
[reply-to:] => profcharlescbn002@yahoo.es
[subject:] => CONTRACT PAYMENT NOTIFICATION
[to:] => profcharles@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-850638963-1184600047=:42728"
[content-transfer-encoding:] => 8bit
[message-id:] => REIDs3x1184600051.H89939P5457.-S3X
[x-scamdex-scores:] => S:66 P:54 A:60 L:56 E:63 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => account,agent,bank,courier,credit,customs,diploma,diplomatic,executive,foreign,fund,internet,lagos,national,nigeria,notification,package,payment,safe,service
[x-scamdex-em:] => bm@rrr3.mail.re,profcharles@yahoo.com,profcharlescbn002@yahoo.es,profcharlescbn002@yahoo.esPh
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1184600051.H89939P5457
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
We have this 13th day of July, 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not
transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the
Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Note that as soon as
the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper). Also all necessary documents will be released to you to protect you from any branch of the law. Note thatthis payment will commence immediately Ireceive your information immediately This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week.
Yours in service, Professor Charles Soludo Executive Governor Central Bank of Nigeria (CBN).
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
CENTRAL BANK OF NIGERIA TINUBU SQUARE VICTORIA ISLAND LAGOS NIGERIA OFFICE OF THE GOVERNOR CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 FOREIGN REMITTANCE Our Ref: CBN/IRD/CBX/021/04 EMAIL: profcharlescbn002@yahoo.es Phone: 234.8035958472 IMMEDIATE CONTRACT PAYMENT NOTIFICATION CONTRACT #: MAV/NNPC/FGN/MIN/009 We have this 13th day of July, 2007 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that your funds have been programmed for immediate release into your nominated bank account but we can not
transfer this fund direct to your nominated bank account,because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.
Be informed that every arrangement regarding your cash payment through diplomatic services has been made, note that your funds have been packaged like a consignment.Note that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep. You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be informed that as soon as the diplomats obtain the above name certificate they will deliver the
Consignment to your door step.
This consignment have been registered with FBI and there is no course for alarm because this is the best way that you can get your fund without any problem due to the numerous scam activities on the internet, it is not safe to send one bank information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all information so that there will not be any further delay in your payment.
We are sorry for the delays in your contract payment please bear with us. However, you are to reconfirm to us the following information so that the consignment does not go to the wrong person.
Note that as soon as
the diplomatic arrive to your country they will give you a call immediately to enable you help them to get (yellow tag paper). Also all necessary documents will be released to you to protect you from any branch of the law. Note thatthis payment will commence immediately Ireceive your information immediately This is to remind you that they has a transit to London and finally to arrive at your Country as the last destination on their diplomatic travel route this week. Yours in service, Professor Charles Soludo Executive Governor Central Bank of Nigeria (CBN). LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
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LLama Gratis a cualquier PC del Mundo. Llamadas a fijos y móviles desde 1 céntimo por minuto. http://es.voice.yahoo.com
