An
Email with the Subject "Fwd: IMMEDIATE RELEASE OF YOUR OVERDUE FUND" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2008 14:49:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as joescor1@aol.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
nigeriaabujamusainheritance million us dforeignpresidentchiefmobilbankcontactresident millionexecutivepaymentresponseon behalf offundreportsentmailcontractordollarcategoryrespectjoescor1@aol.comexecautive_diirector1@live.co will remittance(fec)(gcfr)(eighteen million us dollar)
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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Mon, 01 Dec 2008 14:49:04 -0800
[received:] => Array
(
[0] => from imo-m13.mx.aol.com ([64.12.143.101] helo=imo-m13.mail.aol.com)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L7HZg-0007En-Bx; Mon, 01 Dec 2008 14:49:04 -0800
[1] => from Joescor1@aol.comby imo-m13.mx.aol.com (mail_out_v39.1.) id 1.c58.35364748 (37559);Mon, 1 Dec 2008 17:48:59 -0500 (EST)
[2] => from smtprly-db03.mx.aol.com (smtprly-db03.mx.aol.com [205.188.249.154]) by cia-mb03.mx.aol.com (v121_r4.6) with ESMTP id MAILCIAMB038-5c3b493469d41ce; Mon, 01 Dec 2008 17:48:57 -0500
[3] => from WEBMAIL-DF16 (webmail-df16.webmail.aol.com [205.188.104.80]) by smtprly-db03.mx.aol.com (v121_r3.13) with ESMTP id MAILSMTPRLYDB031-5c3b493469d41ce; Mon, 01 Dec 2008 17:48:52 -0500
[4] => from 151.197.255.112 by WEBMAIL-DF16.sysops.aol.com (205.188.104.80) with HTTP (WebMailUI); Mon, 01 Dec 2008 17:48:52 -0500
)
[references:] => <200812010132.b26493384f7bb@rly-dc06.mx.aol.com>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
[date:] => Mon, 01 Dec 2008 17:48:52 -0500
[x-aol-ip:] => 151.197.255.112
[in-reply-to:] => <200812010132.b26493384f7bb@rly-dc06.mx.aol.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB221E1E031C49_87C_B6C_WEBMAIL-DF16.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 39997-STANDARD
[1] => <8CB221E1E031C49-87C-57A@WEBMAIL-DF16.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-6.7
[x-spam-score:] => -66
[x-spam-bar:] => ------
[message-id:] => REIDs3x1239839811.M712775P32690V-S3X
[x-scamdex-scores:] => S:54 P:45 A:48 L:46 E:51 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => bank,contact,contractor,executive,foreign,fund,inc.,million,mobil,nigeria,payment,report,resident,response,sent,user
[x-scamdex-em:] => Joescor1@aol.com,execautive_diirector1@live.co.uk,joescor1@aol.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839811.M712775P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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-----Original Message-----
From: John Onyia <execautive_diirector1@live.co.uk>
Sent: Mon, 1 Dec 2008 1:32 am
Subject: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
-----Original Message-----
From: John Onyia <execautive_diirector1@live.co.uk>
Sent: Mon, 1 Dec 2008 1:32 am
Subject: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
FOREIGN DEBT PAYMENT OFFICE
INCONJUCTION WITH THE PRESIDENT OF NIGERIA
IN RESPECT OF PRESIDENT UMARU MUSA YAR'ADUA
HEAD OFFICE, ABUJA, NIGERIA.
Our Ref: LBB/IRD/CBX/021/08
RE: IMMEDIATE RELEASE OF YOUR OVERDUE FUND
After a joint meeting of the Federal Executive Council (FEC), the senate
Committee on Foreign Debts reconciliation and the Presidential Payment and
Implementation Panel on Contract/ inheritance funds under Category, which was
addressed and headed by the President of the Federal Republic of Nigeria, Alhaji
Umaru Musa Yar'Adua (GCFR). It became imperative to contact you on the subject
matter. This meeting was initiated as part of the recent image laundering scheme
of the federal government of Nigeria.
During the meeting, so many negative reports were tabled on behalf of our
numerous contractors and foreign personnels on how unfairly they have been
treated and extorted by some corrupt officials who were vested with the
authority to pay them their entitlements. The most annoying and irritating
aspect of it all is that they could not effect payment to these foreign
beneficiaries after subjecting them to so much stress and trauma.
To this regards, this office has been given the SOLE authority by the President
and Commander-in-chief of the armed forces of the Federal Republic of Nigeria to
handle and release all contract/ inheritance funds. You are therefore advised
NOT to contact ANY OTHER OFFICE to avoid further complications in your payment
file. Every arrangement for the remittance of your overdue funds payment of US
$18M (Eighteen Million US Dollar) has been concluded and the funds will be
released to you within 5 banking days of your response.
Please reconfirm the information below to enable this office proceed and
finalize your funds remittance without further delays:
1) Your Full Name
2) Fax and Mobile #
3) Home/ Office Address
4) Profession and Age
You are to contact this office immediately on the receipt of this e-mail
message. I apologize on behalf of the Federal Republic of Nigeria for the delay
in your payment and promise you that it will never repeat itself again as we are
into our new government.
Yours Faithfully,
JOHN ONYIA.
EXECUTIVE DIRECTOR.
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