An
Email with the Subject "CASH PAYMENT ON DELIVERY" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 08:07:23 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "upag_private_banking@yahoo.com" <upag_private_banking@yahoo.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
nigeriatrunkbankcontactresidentpaymenton behalf ofdeliverymailbank centralnbank payment officerupag_private_banking@yaho...mrlarryezecbn@yahoo.comyahoo.com mr larry
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 24 Jan 2008 08:07:23 -0800
[received:] => Array
(
[0] => from mta-in1.t-com.sk ([213.81.152.25] helo=mta-out.t-com.sk)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JI4bk-0000Gh-8xfor submitted@scamdex.com; Thu, 24 Jan 2008 08:07:23 -0800
[1] => from smarthost.stonline.sk ([192.168.32.20])by mta-out1.stonline.sk (STOnline ESMTP Server)with ESMTP id <0JV500BIYOCWGX@mta-out1.stonline.sk> for submitted@scamdex.com;Thu, 24 Jan 2008 16:58:13 +0100 (CET)
[2] => from webeer ([127.0.0.1]) by smarthost.stonline.sk with MicrosoftSMTPSVC(6.0.3790.3959); Thu, 24 Jan 2008 16:59:57 +0100
)
[date:] => Thu, 24 Jan 2008 16:59:57 +0000
[from:] => "upag_private_banking@yahoo.com"
[subject:] => CASH PAYMENT ON DELIVERY
[to:] => submitted@scamdex.com
[reply-to:] => "upag_private_banking@yahoo.com"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[message-id:] => reIDScdx00001204769172.M30186P20228V-S2X
[x-mailer:] => Microsoft Office Outlook, Build 11.0.5510
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 7BIT
[x-priority:] => 1
[x-msmail-priority:] => High
[x-originalarrivaltime:] => 24 Jan 2008 15:59:57.0562 (UTC)FILETIME=[2AC97DA0:01C85EA2]
[x-spam-status:] => No, score=7.8
[x-spam-score:] => 78
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:35 P:30 A:30 L:31 E:34 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 190
[x-scamdex-kw:] => bank,contact,inc.,nigeria,payment,resident,trunk
[x-scamdex-em:] => mrlarryezecbn@yahoo.com,upag_private_banking@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204769172.M30186P20228V
[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.
UP AG Private banking
Toronto Canada
150E Northcastle Circle 77384
Attention:Sir,
Sorry for the delay of this payment, our systems was affected with virus and all informations disappier that was why you have not hear from us.
We have received a cable confirmation from the Central
Bank of Nigeria for cash delivery of your contract
sum. Please contact Mr Larry Eze in Nigeria the
Manager key dispatched officer of CBN on
email:mrlarryezecbn@yahoo.com
collection of your trunk keys at your expenses .Also reconfirm your
residential address and your direct phone number to
enable us proceed as soon as you confirm the receipt
of the trunk keys.
We apologies on behalf of the federal Republic of
Nigeria for the delay and inconveniences this payment
must have caused you all this years.
Regards,
HIENZE WESELEY
Payment Officer.Upagprivatebanking canada.
UP AG Private banking
Toronto Canada
150E Northcastle Circle 77384
Attention:Sir,
Sorry for the delay of this payment, our systems was affected with virus and all informations disappier that was why you have not hear from us.
We have received a cable confirmation from the Central
Bank of Nigeria for cash delivery of your contract
sum. Please contact Mr Larry Eze in Nigeria the
Manager key dispatched officer of CBN on
email:mrlarryezecbn@yahoo.com
collection of your trunk keys at your expenses .Also reconfirm your
residential address and your direct phone number to
enable us proceed as soon as you confirm the receipt
of the trunk keys.
We apologies on behalf of the federal Republic of
Nigeria for the delay and inconveniences this payment
must have caused you all this years.
Regards,
HIENZE WESELEY
Payment Officer.Upagprivatebanking canada.
