This Email with the Subject "Attention: Friend," was
received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 18:23:17 -0800 and has been classified as a
Generic Scam Email. The sender shows as "Mr Tunde Thomas"<firstname.lastname@example.org>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
nigeria0706-255-7614 atm million dollarspresidentbankcontactnationalclaimresidenttwo millionpaymentopportunitycommissionon behalf ofprocessfundinvestigationpaidmaildeliverypackagebank dollarnzentih bank zentih bank continental bank die will securityremittance(efcc) farida mzamber waz...(two million dollars only)cooperateco-operate mr tunde thomas,nmr. tunde thomas.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 agencies.
Sat, 30 Jan 2010 18:23:17 -0800
"Mr Tunde Thomas"<email@example.com>
Thu, 3 Jan 2002 11:29:47 -0800
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Let me start by introducing myself I am Mr Tunde Thomas, I was directed by Umaru YAR'ADUA
President of Federal republic of Nigeria and the chairman Economic and Financial Crimes
Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took
place here in Nigeria.
In regards with the investigation that has happened recently here in Nigeria will noticed that
you are dealing with some Nigerians and other person(s) who claimed you have money with them and
they have failed to make you get the money and you lost so much money during the process, I am
currently paying so many people with the same problem, so I have been directed by the Nigeria
government and United Nations UN to pay you also but due the late registration of your name on
the list of the people I have to pay, I will not be able to pay you much because of insufficient
fund, so I will only pay you $2,000,000.00 (Two Million dollars only) as compensation to what has
happened to you.
I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to
enable him send the ATM CARD to your home below is the contact information of the dispatcher,
make sure you contact him and get the ATM CARD.
Find below his contact information.
Mr. Tunde Thomas.
Zentih Bank Plc.
Telephone Number: +234-0706-255-7614
The only money you will send to the Zentih Bank Plcc to deliver your ATM CARD direct to your
postal Address in your country is $250.00 US Dollars only being Security Keeping Fee. Again don't
be deceived by anybody to pay any other money except $250.00 US Dollars. I would have paid that
but they said no because they don't know when you will contact them and in case of demurrage.You
have to contact the Standard Continental Bank Plc now for the delivery of your ATM CARD.
Finally make sure that you reconfirm your Postal address and Direct telephone number to them
again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable
you track your package over there and know when it will get to your address. Let me repeat again
try to contact them as soon as you receive this mail to avoid any further delay and remember to
pay them their Security Keeping fee of $250.00 US Dollars for their immediate action.
(1) Your Full Name :
(2) Your Address where you want the payment centre to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International AirPort in your City of residence:
Note: The government of Nigeria as seized monies from everybody and cooperate bodies that has
participated on the issue. We seize this opportunity to also warn that anyone or cooperate bodies
caught bringing the name of the country to disrepute will be firmly dealt with within the ambits
of the law. So you are advice to disregard any email you get from anyone or co-operate bodies and
forward the email to us for proper conduct.
On behalf of the President of the federal republic of Nigeria, we are truly sorry for the
inconveniencies and for what you encounter from the Nigerians that make you lost so much money
please speak well about Nigeria in your country as soon as you get this ATM card.