An
Email with the Subject "IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE" was
received in one of Scamdex's honeypot email accounts on Sun, 30 Jul 2006 11:46:51 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as <kennnamani190@adinet.com.uy>.
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
nigerialagossoludoinheritance3 million foreignpresidentmobilbankpasswordcontactresident millionpaymentfund transfermailcontractorbank usd central bank reference will securitychurchboa(gcfr)( xxtn013)(if any)(senate president federal... mr. ebube c. eke,
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:] => register@scamdex.com
[delivery-date:] => Sun, 30 Jul 2006 11:46:51 -0700
[received:] => Array
(
[0] => from smtp-s4.antel.net.uy ([200.40.30.233])by sun.newsblaze.com with esmtp (Exim 4.52)id 1G7GJP-0004oM-6Ifor register@scamdex.com; Sun, 30 Jul 2006 11:46:51 -0700
[1] => from fe-ps01 (192.168.2.201) by smtp-s4.antel.net.uy (7.2.072.1) (authenticated as kennnamani190@adinet.com.uy) id 4474803E00FC467B; Sun, 30 Jul 2006 15:10:49 -0300
[2] => from [195.175.37.6] by www.adinet.com.uy via http; Sun Jul 30 15:09:32 UYT 2006
)
[x-mailer:] => <19273148.1154282972746.JavaMail.tomcat@fe-ps01>
[date:] => Sun, 30 Jul 2006 15:09:32 -0300 (UYT)
[from:] =>
[reply-to:] => ebubeceke2000@myway.com
[subject:] => IMMEDIATE PAYMENT USD$2.3 MILLION RELEASE ORDER FROM THE SENATE
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_5489_22055993.1154282972743"
[x-originating-ip:] => 195.175.37.6
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 98365
[message-id:] => <98365@37496>
[x-scamdex-scores:] => S:43 P:34 A:34 L:41 E:40 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 226
[x-scamdex-kw:] => bank,contact,contractor,foreign,fund,lagos,lotto,million,mobil,nigeria,password,payment,resident
[x-scamdex-em:] => ebubeceke2000@myway.com,kennnamani190@adinet.com.uy
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183181474.M991713P27417V0805I00474981
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAU Spear Heading Nigeria Debt Reconciliation Unit 39 Grace church Street Victoria Island Lagos-Nigeria.
Private Email :ebubeceke2000@myway.com & am p;am p;am p;am p;nb sp;
I, The Senate President ,Federal Republic of Nigeria , Dr Ken Nnamani (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen. Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Office of the Wire and telex Department Mr. Ebube C. Eke, immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today.
Contact Person:
Mr. Ebube C. Eke, Private Email: ebubeceke2000@myway.com
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details Such as;
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Profession, Age And Marital Status:
To his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately.
Best Regards <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Dr Ken Nnamani
(Senate President Federal Republic Of Nigeria)
FEDERAL REPUBLIC OF NIGERIA Special Duties/Logistics Department FOREIGN CONTRACT PAYMENT BUREAU Spear Heading Nigeria Debt Reconciliation Unit 39 Grace church Street Victoria Island Lagos-Nigeria.
Private Email : ebubeceke2000@myway.com & am p;am p;am p;am p;nb sp;
I, The Senate President ,Federal Republic of Nigeria , Dr Ken Nnamani (GCFR) and the Governor of Central Bank Of Nigeria , Prof Charles Soludo in Conjunction with the Board Of Directors , Sen. Ifeanyi Ararume held a meeting last week concerning contract payment , both foreign and local contractors and some inheritance funds.
On going through contractors file yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your contract payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.
Now you?re new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , CBN Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 24hrs .
Now you are directed to contact the Office of the Wire and telex Department Mr. Ebube C. Eke, immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your Banking Details, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today.
Contact Person:
Mr. Ebube C. Eke, Private Email: ebubeceke2000@myway.com
Contact him now and inform him that you received a message from the Senate President Federal Republic Of Nigeria, Instructing you to contact him for immediate release of your contract payment and forward your Details Such as;
1) Your Full Name:
2) Phone, Fax And Mobile:
3) Company Name, (if any) Position And Address:
4) Profession, Age And Marital Status:
To his office to avoid transfer mistake.
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately.
Best Regards
Dr Ken Nnamani
(Senate President Federal Republic Of Nigeria)
