An
Email with the Subject "PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Aug 2007 12:15:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter eze <barrpetereze35@yahoo.it>.
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
nigeriageneralinheritance atm presidentforeignmobilbankcreditcontactwinnationalaccountresidentcourierpaymentresponseswiftfundurgentbank departmentcentral bank the bank sincerelybarrpetereze35@yahoo.ityahoo.yahoo!remittanceboa(1) your full name.(2) ph...(gmt +01:00)
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:] => Wed, 29 Aug 2007 12:15:04 -0700
[received:] => Array
(
[0] => from n23.bullet.sp1.yahoo.com ([69.147.64.242])by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IQT0J-0007gN-Qkfor scams@scamdex.com; Wed, 29 Aug 2007 12:15:04 -0700
[1] => from [216.252.122.216] by n23.bullet.sp1.yahoo.com with NNFMP; 29 Aug 2007 19:15:01 -0000
[2] => from [66.218.69.6] by t1.bullet.sp1.yahoo.com with NNFMP; 29 Aug 2007 19:15:00 -0000
[3] => from [68.142.194.243] by t6.bullet.scd.yahoo.com with NNFMP; 29 Aug 2007 19:15:00 -0000
[4] => from [209.191.93.245] by t1.bullet.mud.yahoo.com with NNFMP; 29 Aug 2007 19:15:00 -0000
[5] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 29 Aug 2007 19:15:00 -0000
)
[date:] => 29 Aug 2007 12:15:00 -0700
[x-yahoo-newman-errors:] => calendar-invite.mjqxe4tqmv2gk4tfpjstgnjdne2s2mjrha4dimjuheydallcmfzhe4dforsxezl2muztki3jgu5ds-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => barrpetereze35@yahoo.it
[errors-to:] => barrpetereze35@yahoo.it
[from:] => peter eze
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001206928124.M778476P594V-S2X
[subject:] => PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => barrpetereze35#i5-1188414900-barrpetereze35#i5:9
[x-yahoo-calendar-iid:] => Oxam4sj%40DO%403aHJU6hhHYrl%40JlPL%40KNXth%40WYx%40%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=cO6RguCG0CYxBhp9qMhuOISk52H1MWH1188414898-1"
[x-scamdex-scores:] => S:70 P:56 A:59 L:58 E:64 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 361
[x-scamdex-kw:] => \%,account,bank,card,contact,courier,credit,foreign,fund,general,inc.,mobil,national,nigeria,payment,resident,response,urgent
[x-scamdex-em:] => barrpetereze35@yahoo.it,com@returns.bulk.yaho
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M778476P594V
[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.
Sei stato invitato a:
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
Dall'organizzatore:
peter eze
Messaggio:
THE PRESIDENCY PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN} SWIFT CREDIT CARD PAYMENT
Attn:SIR/MADAM
Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria. It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.
This office, has Been Mandated to take chargeof the Issurance of the SWIFT CREDITCARD .And that your inheritance payment file should be passed to my desk for clarification .Upon Certification that your file is ok.This Office would Direct you on how to receive your over Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this effect mentioned, You are required to furnish this office with the following information:
(1) Your full name. (2) Phone, fax and mobile #. 3) company's name,position and address. 4)profession, age and marital status. 5) Copy of int'l passport or any scanned identity to prove yourself.
This Information would be used in openning of an account here .It's from here that the ATM would be used in issurance of The SWIFT CREDITS CARD in your favour with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data
Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.