An
Email with the Subject "Fw: UNITED BANK FOR AFRICA PLC" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 07:08:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "FRANK" <impaulb@rogers.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
nigeriainheritanceafricamillion million bankgooglecontactwinlotterylottosweepdrawpaymentfund transferurgentonlinemailbank bank accountdollar united bank nunited bank your bank full bank unltedbankforafricaplc@ya...result@microsoft.cocomboemaillotto@aol.comnomybv@msn.comuklotteryorganization7ddd...drawline@live.comeuromillion09@aol.comanderson_murry001130@msn.comnwill securityyahoo.comyahoo.cogooglemremittanceremit
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:] => "js submissions"@scamdex.com
[delivery-date:] => Wed, 17 Jun 2009 07:08:10 -0700
[received:] => Array
(
[0] => from smtp125.rog.mail.re2.yahoo.com ([206.190.53.30])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MGvo5-0004Yw-Mvfor "js submissions"@scamdex.com; Wed, 17 Jun 2009 07:08:10 -0700
[1] => (qmail 80245 invoked from network); 17 Jun 2009 14:07:46 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp125.rog.mail.re2.yahoo.com with SMTP; 17 Jun 2009 14:07:44 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=D7Hu6YGKrR4dzYTuzN5YLm5JT1JFIuTcnBiN+KdEL4uF8iXLBBUy3aQXCHXjma4iOZFrMYO1u+oorENJKcElQyqUXsKF21xJbIUOz0+TipJaSWGez6VxryCanWDaSacK1bqYDojbN/KOeEn3Z6mgAAoVoqVywofhnR4nzV+CR5U= ;
[x-ymail-osg:] => hMIXm1cVM1mHOGXIs9SzD00eAyq_oBAFoS8Q9x4YfhW2frxTxpWlFm1ZHi57pGNYiQ--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <9DF80F4365604BAE8A6B14C6C34B2B5E@PaulPC>
[reply-to:] => "FRANK"
[from:] => "FRANK"
[to:] => "Scam Reporting" ,"NIGERIAN 419 REPORTING" ,"met Police"
[subject:] => Fw: UNITED BANK FOR AFRICA PLC
[date:] => Wed, 17 Jun 2009 10:01:15 -0800
[organization:] => MINE
[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
[disposition-notification-to:] => "FRANK"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:125 P:101 A:109 L:103 E:106 G:97
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 125
[x-scamdex-totscore:] => 641
[x-scamdex-kw:] => transfer,Bless,God,account,africa,bank,buy,contact,dollars,finance,first,fund,inc.,lagos,login,million,nigeria,notification,payment,plc,report,response,sent,urgent
[x-scamdex-em:] => impaulb@24,unltedbankforafricaplc@yahoo.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245247690.H436975P17816
[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.
Sent: Tuesday, June 16, 2009 7:28 PM
Subject: UNITED BANK FOR AFRICA PLC
----- Original Message -----
From: "MR.TONY ELUMELU" <unltedbankforafricaplc@yahoo.com>
To: <dijones@xtra.co.nz>; <trishincrewe@hotmail.com>;
<websurferpete@hotmail.com>; <result@microsoft.co.uk>; <info@winners.com>;
<noreply@national-lottery.co.uk>; <winner_category@optonline.net>;
<mrsrizap@optonline.net>; <leddysecurity@eircom.net>;
<mgcanosa@vadevuelta.org.ar>; <mdasilva@americanhebrewacademy.org>;
<crcc6908@bellnet.ca>; <kefxinhesydiz@xinhesy.com>;
<comboemaillotto@aol.com>; <korzite@bellnet.ca>; <cbhome@bellnet.ca>;
<cetb@bellnet.ca>; <alert@fortis.com>; <nomybv@msn.com>; <umunede@saol.com>;
<motopro1@optonline.net>; <lgedirectrice@bellnet.ca>; <strifili@nmh.org>;
<trans.unicornfin@sbcglobal.net>; <claimsofficer@online-sweepstakes.com>;
<hillarymiguel@bright.net>; <tauno.torvi@kotinet.com>;
<uklotteryorganization7ddddd2669@yahoo.co.jp>; <guinness.drawline@live.com>;
<rnpta1@mail.firstva.com>; <MSmith@nmh.org>; <info@irishlottery.co.uk>;
<euromillion09@aol.com>; <anderson_murry001130@msn.com>;
<jeffaction@bellnet.ca>; <ppowell@wideband.net.au>;
<markloson@safe-mailbox.com>; <unityloans90@googlemail.com>;
<impaulb@rogers.com>; <hhhhh9@mchsi.com>
Sent: Tuesday, June 16, 2009 7:28 PM
Subject: UNITED BANK FOR AFRICA PLC
UNITED BANK FOR AFRICA PLC
HEAD OFFICE: UBA HOUSE
37MARINA,LAGOS-NIGERIA.
Tel:234-o768636102
E-mail:unltedbankforafricaplc@yahoo.com
Our Ref: UBA/FGN/CP/2911/001/DP/09
PAYMENT APPROVAL/REMITTANCE
We are obliged to inform you that we have received an Inward Remittance
Order from Federal Government of
Nigeria and the Federal Ministry of Finance instructing us to contact you
and remit your Contract / Inheritance
Funds into your Bank Account.
However,handling this transfer without extreme and vivid carefulness
following the high rate and voluminous
frauds going on here and there under this dispensation, based on that we
can not remit this funds immediately
without first contacting you to find out the following security oriented
information vis:
Your Name,Your full Bank Details,your Phone and Fax Number, Amount $20.5
Million(Twenty million United
States Dollars)will be wire immediately into your account.
The moment this information is received, we will compare it with what we
have in our Central Computer
Aki-Room/System here, if it commemorates with your given information,we
will immediately wire your Contract
/ Inheritance Funds swiftly into your account.
Please you are advised to comply with these directives immediately as to
enable us include your File in our
Payment Master List (PML) which has been approved for Immediate / Final
Remittance at the Final quarter of this
year, 2009.
Waiting for your urgent response on the above Phone, Fax Number
unltedbankforafricaplc@yahoo.com
Regards and God bless you.
MR.TONY ELUMELU
GROUP MANAGING DIRECTOR
UNITED BANK FOR AFRICA
unltedbankforafricaplc@yahoo.com
