An
Email with the Subject "RE:YOUR PAYMENT NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jun 2007 02:52:03 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mrpaul ezeike" <mrpaulezeike21@hotmail.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
nigeriainheritance atm thousand us dollarsboxpresidentchiefbankcontactdrawwinawardnotificationresident thousandtransactionpaymentswiftlegalfundsentmailbank eurodollarnzenith bank the bank respectmrpaulezeike3231@yahoo.com will yahoo.comremittanceboaach(gcfr)($5,000)(805)co-operationhttp://imagine-windowsliv...
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:] => submissions@scamdex.com
[delivery-date:] => Fri, 15 Jun 2007 02:52:03 -0700
[received:] => Array
(
[0] => from [65.54.246.237] (helo=bay0-omc3-s37.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hz8TL-0003Pa-FDfor submissions@scamdex.com; Fri, 15 Jun 2007 02:52:03 -0700
[1] => from hotmail.com ([65.54.161.49]) by bay0-omc3-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 15 Jun 2007 02:52:00 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 15 Jun 2007 02:52:00 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Fri, 15 Jun 2007 09:51:55 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.200.3.124]
[x-originating-email:] => [mrpaulezeike21@hotmail.com]
[x-sender:] => mrpaulezeike21@hotmail.com
[reply-to:] => mrpaulezeike@yahoo.com.hk
[from:] => "mrpaul ezeike"
[bcc:] =>
[subject:] => RE:YOUR PAYMENT NOTIFICATION
[date:] => Fri, 15 Jun 2007 09:51:55 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 15 Jun 2007 09:52:00.0684 (UTC) FILETIME=[D1D2FEC0:01C7AF32]
[message-id:] => REIDs3x1206928119.M801468P594V-S3X
[x-scamdex-scores:] => S:62 P:48 A:55 L:56 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 325
[x-scamdex-kw:] => award,bank,beneficiary,box,card,contact,dollars,fund,legal,nigeria,notification,payment,resident,sent,service,transaction,winn
[x-scamdex-em:] => mrpaulezeike21@hotmail.com,mrpaulezeike3231@yahoo.com.hk,mrpaulezeike@yahoo.com.hk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M801468P594V
[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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RE:YOUR PAYMENT NOTIFICATION
Mr.Paul Ezeike
Remittance Department
Zenith Bank Of Nigeria.
Attention:Beneficiary
inheritance file presently on my desk, and I found out that you have not
the obligations giving to you in respect to your contract /inheritance
non-officials in the bank as this is an illegal act and will have to stop if
finding a solution to your problem, and as you may know, we have arranged
Asia Pacific, which is the instruction given by our president, Chief
This card centre will send you an ATM CARD which you will use to withdraw
($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if
the following information below to enable me get back to you quickly with
to me with the following through this mail box:mrpaulezeike3231@yahoo.com.hk
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
communication with anybody or office. On this regards, do not hesitate to
Thanks for your co-operation.
Best Regards,
Mr.Paul Ezeike
Remittance Department
Zenith Bank Of Nigeria.
which is (805) so you have to indicate this code when contacting this CARD
RE:YOUR PAYMENT NOTIFICATION
Mr.Paul Ezeike
Remittance Department
Zenith Bank Of Nigeria.
Attention:Beneficiary
This is to officially inform you that we have verified your contract /
inheritance file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling
the obligations giving to you in respect to your contract /inheritance
payment.Secondly, you are hereby adviced to stop dealing with some
non-officials in the bank as this is an illegal act and will have to stop if
you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and as you may know, we have arranged
your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America and
Asia Pacific, which is the instruction given by our president, Chief
Obasanjo (GCFR) Federal Republic of Nigeria.
This card centre will send you an ATM CARD which you will use to withdraw
your money in an ATM MACHINE in any part of the world, but the maximum is
($5,000) Fifteen Thousand Us Dollars in three transactions per day. So, if
you like to receive your fund this way,you are advice to get back to me with
the following information below to enable me get back to you quickly with
full details on how to receive your card.you are hereby advice to get back
to me with the following through this mail box:mrpaulezeike3231@yahoo.com.hk
(1) Your Full Name
(2) Address where you want the payment centre to send your ATM CARD.
(3) Phone And Fax Number
We shall be expecting to receive your information you have stop any further
communication with anybody or office. On this regards, do not hesitate to
contact me with the above mentioned information.
Thanks for your co-operation.
Best Regards,
Mr.Paul Ezeike
Remittance Department
Zenith Bank Of Nigeria.
Note: Because of impostors, we hereby issue you with our code of conduct,
which is (805) so you have to indicate this code when contacting this CARD
CENTRE
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