An
Email with the Subject "YOUR URGENT RESPONSE" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 07:39:43 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mrs Lynn Smith"<mrslynmi1001@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
nigeriaabujafinancelawyersmithcontactwinaccountpaymentfund transferlegalmailbank central bank and bank referencesincerelycategoryrespectmrslynmi1001@gmail.com will securitygodach(c.b.n)(please, don? t quote me)(please this information ...my dear mr. clement orbednmrs. lynn smith
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:] => admin@scamdex.com
[delivery-date:] => Mon, 10 Nov 2008 07:39:43 -0800
[received:] => Array
(
[0] => from [70.90.121.12] (helo=bentweel.com)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KzYrf-0000Hh-Cdfor admin@scamdex.com; Mon, 10 Nov 2008 07:39:43 -0800
[1] => from localhost (localhost [127.0.0.1])by bentweel.com (Postfix) with ESMTP id 866501D21F11;Sat, 8 Nov 2008 09:33:56 -0600 (CST)
[2] => from bentweel.com ([127.0.0.1])by localhost (70-90-121-12-BusName-illinois-il.hfc.comcastbusiness.net [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id aGmlVPrrfNYT; Sat, 8 Nov 2008 09:33:55 -0600 (CST)
[3] => from User (mail.andersonandcompany.net [70.89.121.73])by bentweel.com (Postfix) with ESMTP id 7BD2C1A92BF2;Sat, 25 Oct 2008 06:33:46 -0500 (CDT)
)
[x-quarantine-id:] =>
[x-virus-scanned:] => amavisd-new at Bent-Wheel-Main.local
[reply-to:] =>
[from:] => "Mrs Lynn Smith"
[subject:] => YOUR URGENT RESPONSE
[date:] => Sat, 25 Oct 2008 04:43:16 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Array
(
[0] => Microsoft Outlook Express 6.00.2600.0000
[1] => <20081025113346.7BD2C1A92BF2@bentweel.com>
)
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-4.7
[x-spam-score:] => -46
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M160742P32690V-S3X
[x-scamdex-scores:] => S:72 P:62 A:61 L:58 E:61 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 369
[x-scamdex-kw:] => God,account,bank,business,contact,diverted,finance,fund,inc.,legal,million,nigeria,paid,payment,process,records,response,sent,smith,urgent,user
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M160742P32690V
[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'
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.
Hello my dear,
I strongly believe that this mail must get at you by god's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.
However, i am sister Mrs.Lynn Smith and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be. But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation asa result of this information i am giving to you below. As a straightforward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria . Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazette to thepublic awareness. These exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted you
r funds to a bank in Switzerland.
This information as a result of my recent departmental research and i called then to question but they tried to bribe me, but i refused because i am not a cheat. I have to inform you that your! Funds interest at a tune of usd$14.1million was transferred into a Swiss account provided by a fake lawyer portrayed himself to be your lawyer.I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.
Since we have an evidence at hand, hereby advised you to contact the authorized (C.B.N) security and finance company in Abuja whom are in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. Clement orbed and explain everything to him as your file was sent to him on the 4th January, 2008 and when contacting the lawyer quote your file reference number a010-2007 he is the final stone that breaks the camels back. My advice to you based on this information is that you should boldly call Mr. Clement orbed the lawyer at the security and finance company on his direct email telephone number .he is the person in charge of all the legal learances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.
He might want to know how come you got his direct email, you can tell him anything (please, don? T quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: fgn/pmg/cbn- x342xtw2004 under category 'c'i.e. your code (please this information is classified).
I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him i will know because he must contact my office for your information -confirmation records.So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
Yours sincerely,
Mrs. Lynn Smith
Hello my dear,
I strongly believe that this mail must get at you by god's grace, as i do not know you in person and not quite sure of your current tel/fax number for me to be sure, but i know how i manage to get this mail address which i used to communicate you.
However, i am sister Mrs.Lynn Smith and i am working with the nations apex bank; accounting unit/telex department central bank of Nigeria. My aim of writing is not to know you as i have no interest of knowing you and would not like to know you unless if needs be. But i am telling you this based on my believe as person who does not like evil or cheating and would not like to be called for explanation asa result of this information i am giving to you below. As a straightforward person, i believe that any man/woman is my brother/sister according to my believe irrespective of where you must have come from we are same human being. This information is as regards to your payment in Nigeria . Now as i am contacting you, payments are going on to those that are aware of this information because this information was not gazette to thepublic awareness. These exercises have started for sometime now but there are a lot of pranks some corrupt officials in the central bank that diverted you
r funds to a bank in Switzerland.
This information as a result of my recent departmental research and i called then to question but they tried to bribe me, but i refused because i am not a cheat. I have to inform you that your! Funds interest at a tune of usd$14.1million was transferred into a Swiss account provided by a fake lawyer portrayed himself to be your lawyer.I must inform you that the officers involved are always in communication with you , so you should stop talking with them and do not tell them that you are waiting for the transfer.
Since we have an evidence at hand, hereby advised you to contact the authorized (C.B.N) security and finance company in Abuja whom are in control of your payment and the approved lawyer attached to the security and finance company in the name of Mr. Clement orbed and explain everything to him as your file was sent to him on the 4th January, 2008 and when contacting the lawyer quote your file reference number a010-2007 he is the final stone that breaks the camels back. My advice to you based on this information is that you should boldly call Mr. Clement orbed the lawyer at the security and finance company on his direct email telephone number .he is the person in charge of all the legal learances for this on-going payment exercise and ask him that he should help you in making sure your fund is paid to you immediately and do the changes to move your funds to your original account and follow his directives.
He might want to know how come you got his direct email, you can tell him anything (please, don? T quote me) but insist that he should help you in making sure your payment is done, and for more clarification or to ensure him that you really knows what you are saying quote the following code no: fgn/pmg/cbn- x342xtw2004 under category 'c'i.e. your code (please this information is classified).
I believe that at the end of the day, he will ask you to forward your payment information and bank co-ordinates to him for his processes as he will direct you properly on how to follow up for your fund to be made to you without further stress. If you contact him i will know because he must contact my office for your information -confirmation records.So go ahead and call him now and don't be afraid of him or anybody, any person apart from him is definitely a fraud.
Yours sincerely,
Mrs. Lynn Smith