An
Email with the Subject "YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALLJONATHAN SMITH +234-8136899930)" was
received in one of Scamdex's honeypot email accounts on Sat, 22 Jun 2013 17:28:08 -0700 (PDT)
and has been classified as a Generic Scam Email.
The sender shows as "First Bank Nigeria plc" <onlinebanking@firstbanknigeria.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
nigerialagosafricanafrica234-81368995 million5million foreignsmithbankverificationcontactluckyaccount millionglobalcommissionprocess artfund transferonlinemailonline bankbank officbank accountusd private bank will (efcc)(ecowas) mr jonathan smith, mr jonathan smith.nmr. ibrahim lamorde.financial
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.17.145 with SMTP id s17csp68211qaa; Sat, 22 Jun 2013 17:28:08 -0700 (PDT)
[1] => from fperry.com (s125.n142.n172.n72.static.myhostcenter.com. [72.172.142.125]) by mx.google.com with ESMTPS id d4si3317894vcl.95.2013.06.22.17.27.35 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Sat, 22 Jun 2013 17:28:08 -0700 (PDT)
[2] => from [192.168.1.250] (202-39-238-30.HINET-IP.hinet.net [202.39.238.30] (may be forged))(authenticated bits=0)by fperry.com (8.13.1/8.13.1) with ESMTP id r5MIxq2u031330;Sat, 22 Jun 2013 20:26:50 -0400
)
[x-received:] => by 10.220.71.200 with SMTP id i8mr8407077vcj.44.1371947288440; Sat, 22 Jun 2013 17:28:08 -0700 (PDT)
[return-path:] =>
[received-spf:] => neutral (google.com: 72.172.142.125 is neither permitted nor denied by best guess record for domain of onlinebanking@firstbanknigeria.com) client-ip=72.172.142.125;
[authentication-results:] => mx.google.com; spf=neutral (google.com: 72.172.142.125 is neither permitted nor denied by best guess record for domain of onlinebanking@firstbanknigeria.com) smtp.mail=onlinebanking@firstbanknigeria.com
[message-id:] => <201306230026.r5MIxq2u031330@fperry.com>
[x-orig:] => 202-39-238-30.HINET-IP.hinet.net [202.39.238.30] (may be forged)
[x-authentication-warning:] => fperry.com: fperry7u owned process doing -bs
[content-type:] => multipart/alternative; boundary="===============0543536716=="
[mime-version:] => 1.0
[subject:] => YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( CALLJONATHAN SMITH +234-8136899930)
[to:] => Recipients
[from:] => "First Bank Nigeria plc"
[date:] => Sun, 23 Jun 2013 08:27:13 +0800
[reply-to:] => jonathan.smith212@yahoo.com.hk
)
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.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you.
So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your informationæ required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME:................
2)YOUR FULL ADDRESS:...........
3)COUNTRY:.................
4)YOUR TELEPHONE NUMBER:...........
5)YOUR OCCUPATION:...............
6)YOUR IDENTITY:...................
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan.smith212@yahoo.com.hk
CONTACT TELEPHONE: +234-8136899930.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in conjunction with FBI INTERNATIONAL.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much of your hard earn money and have decided to compensate you with this fund to recover the lost of your fund.
You are therefore being compensated with the total sum $2.5 Million Dollars to be transfered to you personally through an online banking system through our global banking system. We have also arrested all these scam artist who claim that they are Barristers,Bank officials,Lottery Agents who has money for you or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking account through our Global Banking system, where you will have full access to your Online Banking Account to transfer your fund personally to your Private Bank Account at your convenient hours daily.
Feel free to contact your appointed processing officer MR JONATHAN SMITH, The online Banking account system is made much easier for you to transfer your fund to your private Bank Account personally and instalmetally, with a maximum transfer of $100,000usd daily until your total fund of $2.5million is completely paid to you.
So you are advice to contact, your processing officer MR JONATHAN SMITH, with a re-confirmation of your informationæ required for verification below.
Provide the information below to enable him start the processing of your Online Banking Account registration for immediate deposition of your total compensated fund to enable transfer.
1)YOUR FULL NAME:................
2)YOUR FULL ADDRESS:...........
3)COUNTRY:.................
4)YOUR TELEPHONE NUMBER:...........
5)YOUR OCCUPATION:...............
6)YOUR IDENTITY:...................
CONTACT PERSON: MR JONATHAN SMITH.
CONTACT EMAIL ADDRESS: jonathan.smith212@yahoo.com.hk
CONTACT TELEPHONE: +234-8136899930.
Contact MR JONATHAN SMITH, with the above information required for verification to enable him start the processing of your Online Banking Account Registration.`
We guarantee you 100% safety and wish you the best of luck.
Best Regards,
Mr. Ibrahim Lamorde.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA