An
Email with the Subject "Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS" was
received in one of Scamdex's honeypot email accounts on Wed, 02 Jul 2008 07:31:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?Q?Senta_=C5=A0etinc?= <senta.setinc@triera.net>.
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
nigeriamusasoludobelloinheritancefinance5 million presidentdiplomaticforeignchiefbankcreditcontactnationalresident millionpaymentaccessfund transfersentdeliverymailbank diploma central bank ncentral bank will exchangeconsignmentfinancial
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
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[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 02 Jul 2008 07:31:39 -0700
[received:] => Array
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[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id D3788361;Wed, 2 Jul 2008 16:31:31 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id 3A2FE1AA5AC;Wed, 2 Jul 2008 16:31:34 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 1F7241A18AC;Wed, 2 Jul 2008 16:31:34 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
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[0] => <000a01c8dc50$4c7e5020$f805a1d5@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.3138
)
[from:] => =?utf-8?Q?Senta_=C5=A0etinc?=
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: FEDERAL GOVERNMENT COMPENSATION FUNDS
[date:] => Wed, 2 Jul 2008 16:31:20 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080701-0, 01.07.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-2.8
[x-spam-score:] => -27
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839798.M937390P32690V-S3X
[x-scamdex-scores:] => S:62 P:53 A:53 L:54 E:59 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 332
[x-scamdex-kw:] => access,bank,contact,credit,diploma,diplomatic,finance,foreign,from home,fund,inc.,million,national,nigeria,payment,report,resident,sent,service
[x-scamdex-em:] => officemail2008@sify.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M937390P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <undisclosed-recipients:>
Sent: Wednesday, July 02, 2008 1:52 PM
Subject: FEDERAL GOVERNMENT COMPENSATION FUNDS
----- Original Message -----
From: "Dr. David eric" <lllylylylyl878@earthlink.net>
To: <undisclosed-recipients:>
Sent: Wednesday, July 02, 2008 1:52 PM
Subject: FEDERAL GOVERNMENT COMPENSATION FUNDS
FEDERAL GOVERNMENT COMPENSATION FUNDS
We want to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic Summit
of the Federal Republic of Nigeria in the presence of the president,
Federal Republic Of Nigeria, Chief Alhaji Umaru Musa YarA-Dua, GCFR, the
Honorable Minister of Finance, and the New Central Bank of Nigeria
Governor, Prof. Charles Soludo and other key economic policy matters.
This is to inform you that you have been short listed among the paying
roll of the Federal Government Compensation Funds. This compensation is
due to the fact that you have been delayed and denied the right of your
payment inheritance funds. Therefore, the sum of $8.5 million UDS have
been dish out for your compensation out of the total amount from the
Federal Government Reserved Funds and Federal Revenue Allocation Funds.
Please take note that your inheritance funds will be released to you via
these means of payment, so you are advice to choose between these two
methods of payment:
BY DIPLOMATIC CONSIGNMENT DELIVERY
BY BANK TO BANK WIRE TRANSFER
Thus, you are advice to contact the Federal Ministry of Finance in person
of Alhaji Usman Bello X.G for the setting up of your accredited payment
access code number and allocation of foreign exchange for your Payment
through the Federal Ministry of Finance. Contact him via this email:
officemail2008@sify.com
Best regards
Dr. David eric
Chief Financial Consultant,
Central Bank of Nigeria.
