An
Email with the Subject "Awaiting your reply." was
received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 12:10:53 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Barrister William Kafa"<cusmacare@firmeen.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
nigerialagosinheritancebeneficiarybarristerlawyerbankwinprizecongratulationsnotificationtransactionpaymentresponseprocess transferfundsentmailbank noceanic bank nlagos-nigerianbank world bank the bank will securitygodremittance(telegraphic wire transfer)dearco-operation
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:] => 419@scamdex.com
[delivery-date:] => Fri, 03 Dec 2010 12:10:53 -0800
[received:] => Array
(
[0] => from smtpauth01.csee.siteprotect.eu ([83.246.86.180])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1POby0-0000O4-QFfor 419@scamdex.com; Fri, 03 Dec 2010 12:10:53 -0800
[1] => from Authenticated sender: kafalaw1@moonacess.co.uk by smtpauth01.csee.siteprotect.eu (Postfix) with ESMTP id EFC946C011;Fri, 3 Dec 2010 21:10:47 +0100 (CET)
)
[reply-to:] =>
[from:] => "Barrister William Kafa"
[subject:] => Awaiting your reply.
[date:] => Fri, 3 Dec 2010 21:10:50 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20101203201047.EFC946C011@smtpauth01.csee.siteprotect.eu>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
FROM THE DESK OF BARRISTER WILLIAM KAFA
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER .
Notification of payment by Telegraphic Wire Transfer
Dear Friend,
We hereby officially notifying you about the present arrangement to pay you, your
over due Winning Prize/inheritance fund which you could not complete the process of
the released of your transfer pin code through the Digitalized Payment System. We
have decided to pay your funds through (Telegraphic Wire Transfer) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club, due to
fraudulent activities going on within the world.
The World Bank and Paris Club introduced this payment arrangement as to enable our
Contract ,Winning Prize, inheritance beneficiary to receive their fund without any
interference. The Telegraphic Wire Transfer was contracted and powered by World
Bank.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:
5) YOUR AGE:
Upon the receipt of this mail I will give you the direction on how you will write
your application to the remittance department for them to proceed on the procession
of your Transfer so you absolutely have nothing to worry about all we need is your
Prompt Response and Co-operation by Gods Grace we will have a successful
transaction.
As soon as I receive your reply I will help you write an application you will have to
forward to the bank for the release of your funds.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
BARRISTER WILLIAM KAFA.
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER.
FROM THE DESK OF BARRISTER WILLIAM KAFA
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER .
Notification of payment by Telegraphic Wire Transfer
Dear Friend,
We hereby officially notifying you about the present arrangement to pay you, your
over due Winning Prize/inheritance fund which you could not complete the process of
the released of your transfer pin code through the Digitalized Payment System. We
have decided to pay your funds through (Telegraphic Wire Transfer) This arrangement
was initiated/constituted by the World Bank, United Nation and Paris Club, due to
fraudulent activities going on within the world.
The World Bank and Paris Club introduced this payment arrangement as to enable our
Contract ,Winning Prize, inheritance beneficiary to receive their fund without any
interference. The Telegraphic Wire Transfer was contracted and powered by World
Bank.
Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)YOUR PROFESSION:
5) YOUR AGE:
Upon the receipt of this mail I will give you the direction on how you will write
your application to the remittance department for them to proceed on the procession
of your Transfer so you absolutely have nothing to worry about all we need is your
Prompt Response and Co-operation by Gods Grace we will have a successful
transaction.
As soon as I receive your reply I will help you write an application you will have to
forward to the bank for the release of your funds.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS,
BARRISTER WILLIAM KAFA.
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA
BANK LAWYER.
