An
Email with the Subject "Urgent Payment Attention." was
received in one of Scamdex's honeypot email accounts on Wed, 14 Jul 2010 16:58:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr. Chika C. Mbonu. <chikambo99@gmail.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
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:] => scamdex@scamdex.com
[delivery-date:] => Wed, 14 Jul 2010 16:58:48 -0700
[received:] => Array
(
[0] => from host.nulldata.com ([208.79.237.204])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OZBqi-0001mz-5Dfor scamdex@scamdex.com; Wed, 14 Jul 2010 16:58:48 -0700
[1] => from koch by host.nulldata.com with local (Exim 4.69)(envelope-from )id 1OZBqm-0005h2-Eyfor scamdex@scamdex.com; Wed, 14 Jul 2010 18:58:52 -0500
)
[to:] => scamdex@scamdex.com
[subject:] => Urgent Payment Attention.
[from:] => Mr. Chika C. Mbonu.
[message-id:] => <1307464000.806@gmail.com>
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[date:] => Wed, 14 Jul 2010 18:58:52 -0500
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host.nulldata.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [507 32002] / [47 12]
[4] => Sender Address Domain - host.nulldata.com
)
[x-source:] => /usr/bin/php
[x-source-args:] => /usr/bin/php /home/koch/public_html/media/mail.php
[x-source-dir:] => kochoverseas.mx:/public_html/media
[x-spam-status:] => No, score=-8.3
[x-spam-score:] => -82
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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.
From: Mr. Chika C. Mbonu
Presidency, Abuja-Nigeria
July 14th 2010.
Attention: Beneficiary,
Be informed that the Central Bank of Nigeria has cleared and approved a part payment of your pending
contract/inheritance claim to you.
This is as a result of the Government step to sanitize the battered image of the country and also to show appreciation for the recognition of the new President of Nigeria Dr. GoodLuck Jonathan by world leaders including Barrack Obama of the United States of America and other world powers.
The total sum of US$2,750,000 has been approved for you. However the mode of payment is by Swift Payment ATM card, this is to discourage extortion by fraudulent individuals in the system that will be asking you to pay for various charges.
Kindly confirm the following as soon as possible to enable us expedite action and effect payment to you within the shortest possible time.
1. YOUR FULL NAMES:
2: ADDRESS:
3. TELEPHONE NUMBER:
Thank you for your understanding in this matter.
kind regards,
Mr. Chika C. Mbonu.
From: Mr. Chika C. Mbonu
Presidency, Abuja-Nigeria
July 14th 2010.
Attention: Beneficiary,
Be informed that the Central Bank of Nigeria has cleared and approved a part payment of your pending
contract/inheritance claim to you.
This is as a result of the Government step to sanitize the battered image of the country and also to show appreciation for the recognition of the new President of Nigeria Dr. GoodLuck Jonathan by world leaders including Barrack Obama of the United States of America and other world powers.
The total sum of US$2,750,000 has been approved for you. However the mode of payment is by Swift Payment ATM card, this is to discourage extortion by fraudulent individuals in the system that will be asking you to pay for various charges.
Kindly confirm the following as soon as possible to enable us expedite action and effect payment to you within the shortest possible time.
1. YOUR FULL NAMES:
2: ADDRESS:
3. TELEPHONE NUMBER:
Thank you for your understanding in this matter.
kind regards,
Mr. Chika C. Mbonu.
