An
Email with the Subject "Fwd: PAYMENT NOTIFICATION CALL ME IS URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 12:30:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as jeremy bowman <bowmanoh@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
nigerialagossoludo-806-004-12337 million dollarsmillion hundred thousand united ...mobilbankchequewinnotificationrecords millionseven hundred thousandexecutivepaymentprocessurgent transfermailcontractorbank usddollarncentral bank central bank bowmanoh@yahoo.com will yahoo.com(office of the executive ...(cbn)consignment
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:] => Scams@scamdex.com
[delivery-date:] => Wed, 14 Mar 2007 12:30:26 -0700
[received:] => Array
(
[0] => from [206.190.38.115] (helo=web50806.mail.re2.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HRZB4-0004sX-62for Scams@scamdex.com; Wed, 14 Mar 2007 12:30:26 -0700
[1] => (qmail 4551 invoked by uid 60001); 14 Mar 2007 19:30:22 -0000
[2] => from [152.163.100.74] by web50806.mail.re2.yahoo.com via HTTP; Wed, 14 Mar 2007 12:30:22 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=vetbuQskw3AbBeev0LDHobILrzjuoMke46KUGkNPgt4Irnro+b7GEDCR/OPM75elD7MIJ6Heu9gj3+AzrkUlETtBGLtNkTuHNWi+hb0dIAaSxcCkhC92zTuqp4+1/CfC5Ik8vzQsG0FTYUt+JyeDj1YnwuSwYf6mcqpHUeu19zY= ;
[message-id:] => <20070314193022.4549.qmail@web50806.mail.re2.yahoo.com>
[x-ymail-osg:] => DoWTyPEVM1ltefisdbMXfV1uov92wQM7ri_otE3L2lEU9v08oQiSVBSeU6AhN9kEX1FR9pGVJxtKiFF5N6l5xhI7UVld5b2Ho2dD0bdxTXdGHRgfiPRici8AJivony3V7jgTEEUQbm5WLTc-
[date:] => Wed, 14 Mar 2007 12:30:22 -0700 (PDT)
[from:] => jeremy bowman
[subject:] => Fwd: PAYMENT NOTIFICATION CALL ME IS URGENT
[to:] => Scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="0-812191056-1173900622=:3350"
[content-transfer-encoding:] => 8bit
[x-scamdex-scores:] => S:75 P:61 A:62 L:64 E:65 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 384
[x-scamdex-kw:] => account,bank,contractor,dollars,executive,hundred thousand,lagos,login,million,mobil,nigeria,notification,payment,process,records,united states dollar,urgent
[x-scamdex-em:] => bowmanoh@yahoo.com,telexcbnbank@walla.com,uche@officelibed.org
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1206928124.M308611P594V
[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 NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
From the Desk Of:
Prof Charles Soludo
Executive Governor
ATTN: Sir / Madam
IMMEDIATE CONTRACT PAYMENT. CONTRACT NO: NNPC/FGN/MIN/0506
From the records of outstanding contractors due for payment with the federal
of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released
my file your outstanding contract payment is USD$ 6 .7 million dollars (Six
and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile #. Cell:
3) Company name, position and address
4) Profession, age and marital status.
As soon as this informations are received, your payment will be made to you
2) BY WIRED TRANSFER
3) BY CONSIGNMENT
You are expected to call me on my direct number as soon as you receive this
and Call me.
Best Regards
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
D/Line: 234-806-004-1233
Email: telexcbnbank@walla.com
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS-NIGERIA
(OFFICE OF THE EXECUTIVE GOVERNOR)
From the Desk Of:
Prof Charles Soludo
Executive Governor
ATTN: Sir / Madam
IMMEDIATE CONTRACT PAYMENT. CONTRACT NO: NNPC/FGN/MIN/0506
From the records of outstanding contractors due for payment with the federal
government of Nigeria your name and company was discovered as next on the list
of the outstanding contractors who have not received their payments.
I wish to inform you that your payment is being processed and will be released
to you as soon as you respond to this letter. Also note that from my record in
my file your outstanding contract payment is USD$ 6 .7 million dollars (Six
Million Seven Hundred Thousand United States Dollars).
Please re-confirm to me if this is inline with what you have in your record
and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile #. Cell:
3) Company name, position and address
4) Profession, age and marital status.
As soon as this information’s are received, your payment will be made to you
immediately from central bank of Nigeria
You are also required to indicate your method of payment.
1) BY CHEQUE
2) BY WIRED TRANSFER
3) BY CONSIGNMENT
You are expected to call me on my direct number as soon as you receive this
letter for a serious discussion with me and also get back to me via this email
and Call me.
Best Regards
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).
D/Line: 234-806-004-1233
Email: telexcbnbank@walla.com
--- End Message ---