An
Email with the Subject "Fw: please view my attachment" was
received in one of Scamdex's honeypot email accounts on Sat, 20 Jun 2009 07:21:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Charles Soludo" <iampaulb@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
nigeriasoludobelloinheritance-808-342-2181foreignmobilsmithbankpasswordcontactwinnumbersnationalawardluckyclaimpaymentfund transfersentmailbank referenceremmittanceremittanceachnmr. charles maynard, mr charles maynard mr. charles maynard
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:] => Sat, 20 Jun 2009 07:21:44 -0700
[received:] => Array
(
[0] => from smtp103.rog.mail.re2.yahoo.com ([206.190.36.81])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MI1Rr-0001bJ-Uhfor "js submissions"@scamdex.com; Sat, 20 Jun 2009 07:21:44 -0700
[1] => (qmail 87784 invoked from network); 20 Jun 2009 14:21:27 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp103.rog.mail.re2.yahoo.com with SMTP; 20 Jun 2009 14:21:26 -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:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=JqxxmzlcZ+j1AF/VnQy2FLrxsKbIc6Mm1avVB95yvgoElW8extTQqQ+HxjweNt3CbsIk2Pzgei8SxOvwN8+HNUL4hgspHIJFaOTbaSgTIHeII3/JRhIBKSmlcVVbIk0Ufe9Dtp4sBnmivuaxggBzPdfUiXQLzavW4BooBp9XNmw= ;
[x-ymail-osg:] => qj5OKecVM1lRcVNotRbwrSCF1lmyRuXR_gPUO14ZFjL1M_WUhM0cADOlDqrp3nsujg--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <17C5D73C308C4F65B5C3CC5DFB17A50E@PaulPC>
[reply-to:] => "Charles Soludo"
[from:] => "Charles Soludo"
[to:] => "Scam Reporting"
[subject:] => Fw: please view my attachment
[date:] => Sat, 20 Jun 2009 10:20:50 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="ks_c_5601-1987";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:] => "Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:71 P:61 A:65 L:70 E:63 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 390
[x-scamdex-kw:] => transfer,award,bank,card,citi,citibank,claim,contact,foreign,fund,login,lucky,mobil,national,nigeria,notification,numbers,password,payment,report,sent,smith,winn
[x-scamdex-em:] => charlesmmcharles@sify.com,iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245507704.H268132P6252
[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.
To: <unlisted-recipients:>; <no To-header on input>
Sent: Saturday, June 20, 2009 4:11 AM
Subject: please view my attachment
----- Original Message -----
From: "NATION" <nbnbmn@poczta.onet.pl>
To: <unlisted-recipients:>; <no To-header on input>
Sent: Saturday, June 20, 2009 4:11 AM
Subject: please view my attachment
Attn: Lucky Winner,
U.S.A GOVERNMENT, WORLD BANK, AND UNITED NATIONS ORGANIZATION OFFICIALS
HAS APPROVED TO PAY YOU PART PAYMENT VALUED $8.5M FOR 2009 FUND APPROVAL.
The British Prime Minister in conjunction with U.S.A. GOVERNMENT, WORLD
BANK, NIGERIA ORGANIZATION do hereby give this irrevocable approval order
with your Release Code: GNC/3650/02/09 in your favor for your contract
entitlement Been Your Inheritance Fund Or Award Winning Payment With
UNITED NATIONS, to your nominated A.T.M. PROGRAMMING
Now your new Payment,United nations Approval No; NG567P, White House
Approved No: WH5CV, Reference No.-30295, Allocation No: 3426 Password No:
7644, Pin Code No: k875 and your Certificate of Merit Payment No: 875,
Released Code No: 059; Immediate Citibank A.T.M confirmation No: -8575;
Secret Code No: XXTN554, Having received these vital payment numbers,
therefore You are qualified now to received and confirm Your A.T.M CARD
with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR. CHARLES MAYNARD, HEAD OF INTERNATIONAL REMMITTANCE/A.T.M CITIBANK,
NIGERIA, with the help of monitory team from the CITIBANK OF NEW YORK
which is our official Affiliate bank, Committee On Foreign Payment Matters
in United Nations, has look up to make sure you receive your Fund/Card. So
contact: MR CHARLES MAYNARD on his contact information, Direct Citibank
Telephone Number: 234-808-342-2181 Email: charlesmmcharles@sify.com , For
immediate release of your contract/inheritance/Award Winning claim be
informed that you are not allowed to correspond with any person or office
anymore, you are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) CONTACT TELEPHONE, FAX AND MOBILE:
4) OCCUPATION, AGE AND MARITAL STATUS:
Note: Your Personal Contact/Communication Code With Citibank Is "643" You
Are Advice To Send Above Said Full Information To The Citibank Nigeria,
International Remittance Director Headed By Mr. Charles Maynard And Make
Sure You Speak With Him, With Your New Payment Code For The Release Of
Your Payment A.T.M CARD And Send To Him All the required Information Now.
Contact Person: Mr. Charles Maynard
Position: Head Of International Remittance/A.T.M Citibank Of Nigeria.
Telephone Office/Bank: 234-808-342-2181
Email: charlesmmcharles@sify.com
Allen Smith
