An
Email with the Subject "URGENT CALL FOR MUTUAL BUSINESS RELATIONSHIP" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Dec 2006 07:08:38 -0800
and has been classified as a Generic Scam Email.
The sender shows as "MR GEMES WEMA BANK" <wema_ng8@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
lagosnigeria234-80349635 millionbankcheckcontactwinnationalelectronic millionexecutivepaymentcustomerserviceswifturgentbusinesscustom transferfundpaidmaildeliverybank our bank central bank director wema bank auditmutualsincerelyrespect will remittancetreasury(c.b.n)financial
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:] => Thu, 07 Dec 2006 07:08:38 -0800
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GsKrW-00006S-BDfor scams@scamdex.com; Thu, 07 Dec 2006 07:08:38 -0800
[1] => from hotmail.com ([64.4.54.99]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Thu, 7 Dec 2006 07:08:03 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 7 Dec 2006 07:08:03 -0800
[3] => from 80.15.249.147 by by20fd.bay20.hotmail.msn.com with HTTP;Thu, 07 Dec 2006 15:07:59 GMT
)
[x-originating-ip:] => [81.199.51.125]
[x-originating-email:] => [wema_ng8@hotmail.com]
[x-sender:] => wema_ng8@hotmail.com
[from:] => "MR GEMES WEMA BANK"
[bcc:] =>
[subject:] => URGENT CALL FOR MUTUAL BUSINESS RELATIONSHIP
[date:] => Thu, 07 Dec 2006 10:07:59 -0500
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 07 Dec 2006 15:08:03.0405 (UTC) FILETIME=[7E0017D0:01C71A11]
[message-id:] => REIDs3x1206928124.M782029P594V-S3X
[x-scamdex-scores:] => S:65 P:55 A:58 L:57 E:63 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => bank,business,check,contact,customer,electronic,executive,fund,inc.,lagos,million,mutual,national,nigeria,paid,payment,plc,service,urgent
[x-scamdex-em:] => wema_b_1940@hotmail.com,wema_ng8@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M782029P594V
[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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SPAM, via unpublished 'Honeypot' email addresses.
From Dr. GEMES EXECUTIVE DIRECTOR WEMA BANK,NIG PLC. Email:
Tel: +234-8034963302
Fax:+234-1-23865459
PAYMENT ON ACCRUED INTEREST OF US$7.5M
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of wema bank, Lagos branch, Nigeria.
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government of Nigerian Treasury. For the period of time this money has been in our bank, it generated an interest of US$ 7.5 Million, which we are about to pay to you via our (48) hours Immediate Electronic Wire Transfer Method only.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check their financial balance and updates, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government of Nigeria Treasury.
What we need from you now is any form of your identification for example; your international passport or your drivers license with a proof of your address, then your telephone and fax number for easy communication. As a matter of fact we don't have enough time to waste since we have wasted time in contacting you respectively, so try and comply with the entire necessary requirement for remittance.
If you have any questions or queries regarding this matter, do not hesitate to call me directly from Monday to Friday between the hours of 9:00 am till 5:00 pm and 10:00 am till 2:00 pm Saturdays only.
Branch name:Lagos
Correspondence address
Customer Service Centre
33-33a Ikeja
SW3 4LX Nigeria
Email:
From Dr. GEMES EXECUTIVE DIRECTOR WEMA BANK,NIG PLC. Email:
Tel: +234-8034963302
Fax:+234-1-23865459
PAYMENT ON ACCRUED INTEREST OF US$7.5M
I am the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of wema bank, Lagos branch, Nigeria.
Sometime ago, in our bank your contract money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government of Nigerian Treasury. For the period of time this money has been in our bank, it generated an interest of US$ 7.5 Million, which we are about to pay to you via our (48) hours Immediate Electronic Wire Transfer Method only.
For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check their financial balance and updates, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government of Nigeria Treasury.
What we need from you now is any form of your identification for example; your international passport or your drivers license with a proof of your address, then your telephone and fax number for easy communication. As a matter of fact we don't have enough time to waste since we have wasted time in contacting you respectively, so try and comply with the entire necessary requirement for remittance.
If you have any questions or queries regarding this matter, do not hesitate to call me directly from Monday to Friday between the hours of 9:00 am till 5:00 pm and 10:00 am till 2:00 pm Saturdays only.
reply to: wema_b_1940@hotmail.com
Yours sincerely.
Dr. GEMES EXECUTIVE DIRECTOR WEMA BANK NIG PLC
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