An
Email with the Subject "URGENT PAYMENT APPROVAL" was
received in one of Scamdex's honeypot email accounts on Tue, 19 Dec 2006 10:31:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as "SENATE PRESIDENT DR KEN NNAMANI" <senatepresident1@hotmail.co.uk>.
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
abujanigeriabellosoludoinheritance234-8052784 atm natm thousand dollarspresidentchiefbankendedcontactwinnumbersnationalresidentone thousandpaymentresponseswifturgentfundmailbank dollar central bank respect will securityach(5th & 10thfloors)(099)(2006)(gcfr)(enquiry_swiftcardconsult...(proffchukwuma_soludo@myw...(992atmxx)http://www.msnpasstheparc...
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:] => scams@scamdex.com
[delivery-date:] => Tue, 19 Dec 2006 10:31:27 -0800
[received:] => Array
(
[0] => from [65.54.246.154] (helo=bay0-omc2-s18.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GwjkN-00083K-62for scams@scamdex.com; Tue, 19 Dec 2006 10:31:27 -0800
[1] => from hotmail.com ([64.4.56.42]) by bay0-omc2-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 19 Dec 2006 09:54:34 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 19 Dec 2006 09:54:34 -0800
[3] => from 64.4.56.244 by by101fd.bay101.hotmail.msn.com with HTTP;Tue, 19 Dec 2006 17:54:30 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.1.176.165]
[x-originating-email:] => [senatepresident1@hotmail.co.uk]
[x-sender:] => senatepresident1@hotmail.co.uk
[reply-to:] => asorockhouse@sify.com
[from:] => "SENATE PRESIDENT DR KEN NNAMANI"
[bcc:] =>
[subject:] => URGENT PAYMENT APPROVAL
[date:] => Tue, 19 Dec 2006 17:54:30 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 Dec 2006 17:54:34.0001 (UTC) FILETIME=[BDD11010:01C72396]
[message-id:] => REIDs3x1206928119.M126472P594V-S3X
[x-scamdex-scores:] => S:65 P:50 A:54 L:59 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => bank,card,contact,dollars,ended,fund,inc.,national,nigeria,numbers,payment,resident,response,service,urgent
[x-scamdex-em:] => asorockhouse@sify.com,enquiry_swiftcardconsultant@hotmail.com,proffchukwuma_soludo@myway.com,senatepresident1@hotmail.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M126472P594V
[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'
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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.
FROM DR.KEN NNAMANI
HONOURABLE SENATE PRESIDENT
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area, Garki, Abuja.
REF:NO:NEW APPOINTED:S:P:F:G:(099)(2006)
ON FORIEGN CONTRACT PAYMENTS
SENATE PRESIDENT
AHMADU BELLO WAY
CENTRAL AREA, GARKI, ABUJA
========================================================
This is to officially inform you that we have verified your contract
Payment.It is because of irregularities and complications discovered On your
/inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with
security reasons if you wish to receive your payment. Since we Have decided
through our ATM Swift Card Payment this is the Latest instruction by our
is the arrangement...
The swift card center will send you an ATM CARD, which you will use to
Withdrew your money from any ATM machine in any part of the world, but
The maximum is one thousand dollars per day, so if you like to receive
Your fund this way please does let us know by contacting Rev.Patrick
Duffy ,Manager Swift Card Consultant Payment Center Tel:234-1-7620279
or(enquiry_swiftcardconsultant@hotmail.com) and Prof.Charles C. Soludo,
Governor Central Bank of Nigeria on email for more
the Following information to swift card center:
1, Full Name
2, Current Postal Address
3, Phone/ Fax Numbers
4, Total Amount Expected
5, Photocopy Of Your International Passport
Instead of losing your fund Please indicate to the card center the
further communication with any institution or office until you Receive the
his Direct number: 234-1-4791685 for more Direction on this regards and also
impostors, we hereby issue you our Code of conduct Tag number, which
center.
We await your urgent response.
DR.KEN NNAMANI
SENATE PRESIDENT
Tel:234-8052784736
_________________________________________________________________
FROM DR.KEN NNAMANI
HONOURABLE SENATE PRESIDENT
Federal Secretariat Towers (5th & 10thfloors)
Shehu Shagari Way, Central Area, Garki, Abuja.
REF:NO:NEW APPOINTED:S:P:F:G:(099)(2006)
ON FORIEGN CONTRACT PAYMENTS
SENATE PRESIDENT
AHMADU BELLO WAY
CENTRAL AREA, GARKI, ABUJA
========================================================
This is to officially inform you that we have verified your contract
/Inheritance file and discovered reasons why you are yet to receive your
Payment.It is because of irregularities and complications discovered On your
payment file by our technical experts in respect to your Contract
/inheritance payment requirements which have just been duly Rectified.
Meanwhile, we have been informed that you are still dealing with
Impostors and non-recommended officials in the bank, such acts must Stop for
security reasons 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 ATM Swift Card Payment this is the Latest instruction by our
president Chief, Olusegun Obasonjo (GCFR)Federal republic of Nigeria, Below
is the arrangement...
The swift card center will send you an ATM CARD, which you will use to
Withdrew your money from any ATM machine in any part of the world, but
The maximum is one thousand dollars per day, so if you like to receive
Your fund this way please does let us know by contacting Rev.Patrick
Duffy ,Manager Swift Card Consultant Payment Center Tel:234-1-7620279
or(enquiry_swiftcardconsultant@hotmail.com) and Prof.Charles C. Soludo,
Governor Central Bank of Nigeria on email for more
information.(proffchukwuma_soludo@myway.com) 234-1-4791685. And also send
the Following information to swift card center:
1, Full Name
2, Current Postal Address
3, Phone/ Fax Numbers
4, Total Amount Expected
5, Photocopy Of Your International Passport
Instead of losing your fund Please indicate to the card center the
Total sum you are expecting and for your information you have to stop Any
further communication with any institution or office until you Receive the
ATM CARD Call CBN GOVERNOR, as soon as you receive this Important message on
his Direct number: 234-1-4791685 for more Direction on this regards and also
updates him for further instruction And directives.Note: because of
impostors, we hereby issue you our Code of conduct Tag number, which
is(992atmxx) so you must have to indicate This code when contacting the card
center.
We await your urgent response.
DR.KEN NNAMANI
SENATE PRESIDENT
Tel:234-8052784736
_________________________________________________________________
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