An
Email with the Subject "Fw: Our Ref: FGN /SNT/STB" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 18:07:06 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
nigerialagosinheritance0 atm thousand dollarsmillion foreignpresidentbpbankcontactdrawwinnationalresidentfive thousandpaymentswift artfundlegalsecuresentmailbank dollarusd the bank respectjames_imf@yahoo.com will yahoo.comach(resolution panel on cont...(gcfr)(s) or office(s)(atm-822)nmr james moorenmr. david mark.
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:] => Submissions@scamdex.com
[delivery-date:] => Sat, 07 Feb 2009 18:07:06 -0800
[received:] => Array
(
[0] => from vms173001pub.verizon.net ([206.46.173.1])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVz4b-0001oQ-Ptfor Submissions@scamdex.com; Sat, 07 Feb 2009 18:07:06 -0800
[1] => from petercf837b8f4 ([68.163.56.2]) by vms173001.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KEQ009S25REYDC5@vms173001.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 20:04:27 -0600 (CST)
)
[date:] => Array
(
[0] => :
[1] => Sat, 07 Feb 2009 21:04:16 -0500
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: Our Ref: FGN /SNT/STB
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M675344P32690V-S3X
[x-scamdex-scores:] => S:50 P:38 A:39 L:42 E:44 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 252
[x-scamdex-kw:] => bank,card,contact,dollars,foreign,fund,inc.,lagos,legal,million,national,nigeria,payment,resident,sent
[x-scamdex-em:] => james_imf@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839816.M675344P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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To: <undisclosed-recipients:>
Sent: Friday, January 30, 2009 4:48 AM
Subject: Our Ref: FGN /SNT/STB
----- Original Message -----
From: "THE NATIONAL ASSEMBLY" <info@senate.com>
To: <undisclosed-recipients:>
Sent: Friday, January 30, 2009 4:48 AM
Subject: Our Ref: FGN /SNT/STB
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB
Your Ref.
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE
FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE
FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE
HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO
BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR
PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE
LATEST INSTRUCTION FROM MR.PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL
REPUBLIC OF NIGERIA AND FBI.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM
IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS
DEPARTMENT CARD PAYMENT CENTER
MR JAMES MOORE HIS EMAIL ADDRESS: mr.james_imf@yahoo.com.hk PHONE:
+2348056732589 AND ALSO SEND THE FOLLOWING INFORMATION:-
1. YOUR FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE
5. CURRENT OCCUPATION
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 1.8
MILLION AS ART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION,YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER
PERSON (S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.
FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT
MESSAGE OR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM
THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE
THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT
AS YOUR SUBJECT.
KINDEST REGARDS,
MR. DAVID MARK.
SENATE PRESIDENT.
