An
Email with the Subject "IMMEDIATE CONTRACT PAYMENT CONTRACT" was
received in one of Scamdex's honeypot email accounts on Sat, 02 May 2009 08:46:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as BANK OF AFRICA(BOA) <service@za.pl>.
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
inheritanceafricaforeignessobankcreditnationalexecutivepaymentstaffserviceon behalf of100%contractorbank contractnbank governor,nbank the bank remittanceboaach(boa)fs
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:] => mxw@scamdex.com
[delivery-date:] => Sat, 02 May 2009 08:46:39 -0700
[received:] => Array
(
[0] => from s1.osemka.pl ([91.121.95.119] helo=poczta.osemka.pl)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M0HQA-0002Rc-TTfor mxw@scamdex.com; Sat, 02 May 2009 08:46:39 -0700
[1] => from s1.osemka.pl ([91.121.95.119] helo=poczta.osemka.pl)by poczta.osemka.pl with esmtpa (Exim 4.69)(envelope-from )id 1M0HEv-0006zO-WC; Sat, 02 May 2009 17:34:58 +0200
)
[mime-version:] => 1.0
[date:] => Sat, 2 May 2009 17:34:57 +0200
[from:] => BANK OF AFRICA(BOA)
[to:] => service@za.pl
[subject:] => IMMEDIATE CONTRACT PAYMENT CONTRACT
[reply-to:] => intlremit_govoff@bibe-bbj.info
[message-id:] => <68306b376d62cf4bbdbe71dc3e883c32@osemka.pl>
[x-sender:] => service@za.pl
[user-agent:] => Osemka.pl Webmail
[content-type:] => multipart/alternative;boundary="=_bbf9aedb52b2fd9f31588604ebc7bd50"
[x-spam-status:] => No, score=-16.0
[x-spam-score:] => -159
[x-spam-bar:] => ----------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:94 P:82 A:85 L:85 E:90 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 513
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,agent,bank,card,certified,contractor,credit,dollars,ended,executive,foreign,inc.,million,mobil,national,payment,process,records,response,service,staff,united states dollar,user
[x-scamdex-em:] => intlremit_govoff@bibe-bbj.info,service@za.pl
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M466932P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: Professor Charles C. Duncan
Executive Governor,
Bank Of Africa (BOA),
International Remittance Department,
Corporate Headquarters: # BOA House, cotonou,
This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number #AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments, we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and Inflict that we might have indulge you through.
However, we were having some minor problems with our Payment System, which have demoralized us and caused a lot of predicament to us that are Inexplicable, which have also held us stranded and Indolent, not having the Perseverance and Aspiration to devote our 100% Assiduity in Accrediting Foreign Contract Payments. We apologize once again for all the inconveniences.
IMMEDIATE CONTRACT PAYMENT CONTRACT
FROM THE DESK OF: Professor Charles C. Duncan
Executive Governor,
Bank Of Africa (BOA),
International Remittance Department,
Corporate Headquarters: # BOA House, cotonou,
This is in Acknowledgement of Your Immediate Contract /inheritance Payment: Contract Number #AV/NNPC/FGN/MIN/009.
On behalf of the entire Staffs of the Bank of Africa and the Federal Government of Benin Republic in collaboration with the Authorities, who are in charge of Foreign Contract /inheritance Payments, we Apologies, for the delay of your Contract /inheritance Payment and all the Inconveniences and Inflict that we might have indulge you through.
However, we were having some minor problems with our Payment System, which have demoralized us and caused a lot of predicament to us that are Inexplicable, which have also held us stranded and Indolent, not having the Perseverance and Aspiration to devote our 100% Assiduity in Accrediting Foreign Contract Payments. We apologize once again for all the inconveniences.