An
Email with the Subject "YOUR FUND" was
received in one of Scamdex's honeypot email accounts on Sat, 27 Jan 2007 07:28:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MRS VERONICA <dr_mrs_cbn_veronica_amadi@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
nigeriasanusisoludochiefbankaccountpaymentfund transfersentmailbank account another bank surpriseconfidentialdr_mrs_cbn_veronica_amadi...drmrs_veronicaamadi2007@y... will yahoo.comyahoo!nmrs veronica <dr_mrs_...
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:] => submitted@scamdex.com
[delivery-date:] => Sat, 27 Jan 2007 07:28:47 -0800
[received:] => Array
(
[0] => from [69.147.75.9] (helo=web62210.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HApTz-0000KD-8lfor submitted@scamdex.com; Sat, 27 Jan 2007 07:28:47 -0800
[1] => (qmail 81728 invoked by uid 60001); 27 Jan 2007 15:28:44 -0000
[2] => from [195.225.63.178] by web62210.mail.re1.yahoo.com via HTTP; Sat, 27 Jan 2007 07:28:44 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=y6dqQMuycBvSmUjVBgSP+HR8Ypw7myIamYb5yFOFIYEbeM1Px2melBmdzoW/Lc450S/oT/xhh0qK4evkKjhZvi4KJZOLakxLjB9a/iI3jPwriAJTpgY00D9uJ5p+uIhEk+5PjnHB6rX7wbGrUlHy3PmbYbxcY76TbS9/nurylsA=;
[x-ymail-osg:] => INJgg.MVM1lAh6RgbiAmk_9RhShJa1qzhXNbSd.fM_tmcV6Ys67Ce1rwwRlDEv5aljHO3wliDzDzd_gichdrHwVxuMantDvN21odFa1.PiJgsBJ.Fc4BJdbWhrBCO2k-
[date:] => Sat, 27 Jan 2007 07:28:44 -0800 (PST)
[from:] => MRS VERONICA
[reply-to:] => drmrs_veronicaamadi2007@yahoo.com
[subject:] => YOUR FUND
[to:] => dr_veronica_mrs4@yahoo.cm
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-705606528-1169911724=:81702"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <609161.81702.qm@web62210.mail.re1.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:28 P:21 A:22 L:19 E:21 G:19
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 130
[x-scamdex-kw:] => account,bank,fund,nigeria,payment,sent
[x-scamdex-em:] => dr_veronica_mrs4@yahoo.cm,drmrs_veronicaamadi2007@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179374732.M352482P9608V0805I0066C5D6
[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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I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to
work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any harges to get your und, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have retransferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider. There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.
What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Chief Joseph Sanusi and the current Governor Prof Charles Soludo,they have been frustrating you by demanding upfront payment from you constantly, If I tell you that they are using all these money you sent to them to
work against you, you might not believe it. But it is reality.
There is a way I can assist you get your fund without you paying any harges to get your und, it is risk but one have to take it, I have assisted one woman from Mexico with it, it worked out though her fund was US$2.5m. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to retransfer the fund to another account immediately you confirmed it in your account, I know why I want it this way.
If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer on this week, it might be next year January that they will find out and by then, you have retransferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in better position to know what to do.
