An
Email with the Subject "PART PAYMENT OF US$7.MILLION." was
received in one of Scamdex's honeypot email accounts on Mon, 24 Sep 2007 08:42:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as THE BANK OF ENGLAND PAYMENT CENTER <info_centerofpayment@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
lagosnigeriageneralbeneficiaryfinancemillion$7million $7million dollarsboxforeignpresidentbankwinaccountresidentpaymentswift transferfundmailbank bank accountdollarnthe bank the bank your bank nominated bank number:3. bank info_centerofpayment@yahoo.itdrmervkings@yahoo.coyahoo.yahoo.coyahoo!remitexchange(mof)(po box is not accepted)(gmt +01:00)dear
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:] => Mon, 24 Sep 2007 08:42:41 -0700
[received:] => Array
(
[0] => from n13.bullet.sp1.yahoo.com ([69.147.64.210])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IZq50-0004ae-VDfor scams@scamdex.com; Mon, 24 Sep 2007 08:42:40 -0700
[1] => from [216.252.122.219] by n13.bullet.sp1.yahoo.com with NNFMP; 24 Sep 2007 11:43:43 -0000
[2] => from [66.218.69.6] by t4.bullet.sp1.yahoo.com with NNFMP; 24 Sep 2007 11:43:43 -0000
[3] => from [68.142.194.243] by t6.bullet.scd.yahoo.com with NNFMP; 24 Sep 2007 11:43:43 -0000
[4] => from [209.191.93.245] by t1.bullet.mud.yahoo.com with NNFMP; 24 Sep 2007 11:43:43 -0000
[5] => from [127.0.0.1] by web122.cal.pim.mud.yahoo.com with NNFMP; 24 Sep 2007 11:43:43 -0000
)
[date:] => 24 Sep 2007 04:43:43 -0700
[x-yahoo-newman-errors:] => calendar-invite.nfxgm327mnsw45dfojxwm4dbpfwwk3tuenuwcljrge4tanrtgqzdemznnfxgm327mnsw45dfojxwm4dbpfwwk3tuenuwcorr-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => info_centerofpayment@yahoo.it
[errors-to:] => info_centerofpayment@yahoo.it
[from:] => THE BANK OF ENGLAND PAYMENT CENTER
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001206928125.M359164P594V-S2X
[subject:] => PART PAYMENT OF US$7.MILLION.
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => info_centerofpayment#ia-1190634223-info_centerofpayment#ia:1
[x-yahoo-calendar-iid:] => XhaiCrlaUGnBahQNyx%40DdRxfI14S%40H9LWpb8APj%40s4f5%40rqW
[content-type:] => multipart/alternative; boundary="YCalInvites=CrIuseOmbpBMZ1190634222-1"
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:79 P:65 A:66 L:70 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 415
[x-scamdex-kw:] => \%,account,bank,beneficiary,box,dollars,finance,foreign,fund,general,lagos,million,nigeria,payment,resident
[x-scamdex-em:] => com@returns.bulk.yaho,drmervkings@yahoo.co.uk,info_centerofpayment@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M359164P594V
[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:
Nessun titolo
Dall'organizzatore:
THE BANK OF ENGLAND PAYMENT CENTER
Messaggio:
THE BANK OF ENGLAND THREADNEEDLE STREET,EC2R 8AH LONDON,Swift Code:BKENGB33 IBAN:GB57BKEN10000025021001 www.bankofengland.co.uk Email:drmervkings@yahoo.co.uk
Office Of The Governor
DEAR Beneficiary,
PART PAYMENT OF US$7.MILLION.
This office The Bank Of England received an application to pay you a part payment of US$7Million from the office of the presidency in Lagos Nigeria.
AUTHORITY TO REMIT
Subject: transfer of funds into your bank account acting on the provisions of the British monetary and fiscal policy as stipulated, section 13 of the foreign exchange allocation committee of the bank of England the governor of the bank wish to inform you that final arrangement has been made and concluded to remit the US$7Million dollars into your nominated bank account in the orders of the ministry of finance (MOF)and in line with the British policy on foreign payment.
SEND US THE FOLLOWING INFORMATION
PART I
1. FULL NAME: 2. FULL ADDRESS (PO BOX IS NOT ACCEPTED) : 3. CELL AND HOME PHONE NUMBER 4. COMPANY NAME: 5. OCCUPATION: 6: AGE
PART II
1. NAME OF BENEFICIARY: 2. TELEPHONE NUMBER: 3. BANK NAME: 4. BANK ADDRESS: 5. ACCOUNT NAME: 6. ACCOUNT NUMBER:
Note:
You Are Hereby Advice To Stop Further Communication With The So Called Government Officials You Have Been Dealing With In The Past. This Office Is The Only Recognized Office From The Office Of The President Federal Republic Of Nigeria To Effect Payment To All Outstanding Beneficiary Like You.
