An
Email with the Subject "ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS." was
received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 16:33:01 -0800
and has been classified as a Generic Scam Email.
The sender shows as Frank William <frank.william92@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
abujanigeriaassistancehundred thousand dollarsbankendedcontactaward thousandpaymentresponse artfundpaidmailbank usddollar central bank paying bank eco bank william92@yahoo.comecobanknigeria61@yahoo.com will yahoo.comyahoo!yahoo remittanceach(onehundred thousand doll... miss a thing.modalities
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:] => Sun, 09 Dec 2007 16:33:01 -0800
[received:] => Array
(
[0] => from n7.bullet.re3.yahoo.com ([68.142.237.92])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J1WZo-0001xZ-Tafor scams@scamdex.com; Sun, 09 Dec 2007 16:33:01 -0800
[1] => from [68.142.237.89] by n7.bullet.re3.yahoo.com with NNFMP; 10 Dec 2007 00:32:50 -0000
[2] => from [216.252.122.218] by t5.bullet.re3.yahoo.com with NNFMP; 10 Dec 2007 00:32:50 -0000
[3] => from [69.147.84.116] by t3.bullet.sp1.yahoo.com with NNFMP; 10 Dec 2007 00:32:50 -0000
[4] => from [127.0.0.1] by omp208.mail.sp1.yahoo.com with NNFMP; 10 Dec 2007 00:32:50 -0000
[5] => (qmail 58505 invoked by uid 60001); 10 Dec 2007 00:06:08 -0000
[6] => from [41.210.1.43] by web46011.mail.sp1.yahoo.com via HTTP; Sun, 09 Dec 2007 16:06:08 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 15244.60007.bm@omp208.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=MKESHTthd1lDfgNIP1KTLTNjkvJm9gjzRqZLLIlZjoZLfyS48DeUU2HZj/tdqiBmBSBZLWiMmEkMHK72AilwlNH96+P3nK3mZDMMAg7h5en+kuc8++rwg1b7gb9DirDWEmzr8lNMyBHnlaNkfx4daywVZPrQVV4HTyRlWLbWdBs=;
[date:] => Sun, 9 Dec 2007 16:06:08 -0800 (PST)
[from:] => Frank William
[reply-to:] => ecobanknigeria61@yahoo.com
[subject:] => ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS.
[to:] => sarrorkabara@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-10676065-1197245168=:58215"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <43937.58215.qm@web46011.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M239390P594V-S3X
[x-scamdex-scores:] => S:68 P:59 A:60 L:62 E:64 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 372
[x-scamdex-kw:] => artist,assistance,award,bank,contact,dollars,ended,first,fund,hundred thousand,nigeria,paid,payment,plc,response
[x-scamdex-em:] => bm@omp208.mail.sp,ecobanknigeria61@yahoo.com,sarrorkabara@yahoo.co.uk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M239390P594V
[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.
This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $100,000 USD (One Hundred Thousand Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $100,000 USD compensations funds.
On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates
all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $100,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.
Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC.
According to the number of applicants at hand, 110 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 40 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment.
Send a copy of your response and payment code to our remittance officer:
NAME: MR.FRANK WILLIAM SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $100,000 USD. PHONE NUMBER EMAIL: ecobanknigeria61@yahoo.com
ECO-BANK PLC COMPENSATION OFFICE ECOBANK/ UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS. ATTN: SIR/MADAM, REF/PAYMENTS CODE: ECB/06654 $100,000 USD. This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $100,000 USD (One Hundred Thousand Dollars Only each).You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $100,000 USD compensations funds. On this faithful recommendations, want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates
all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $100,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT. Benefactor of this compensation award will have to be first cleared and recommended for payment by ECO BANK PLC. According to the number of applicants at hand, 110 Beneficiaries has been paid, over a half of the victims are from the United States, we still have an outstanding of 40 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
We shall feed you with further modalities as soon as we get response from you on how you intend receiving your compensation payment. Send a copy of your response and payment code to our remittance officer: NAME: MR.FRANK WILLIAM SCAMMED VICTIM/REF/PAYMENTS CODE: ECB/06654 $100,000 USD. PHONE NUMBER EMAIL: ecobanknigeria61@yahoo.com Yours Faithfully, Mrs.Udoh john.
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