An
Email with the Subject "SWIFT CREDIT CARD PAYMENT SYSTEM" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 05:18:31 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Fred James" <drfredjames4@voila.fr>.
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
nigeriabeneficiaryinheritancefinance atm foreignoilnext of kinbankcreditcontactwinnationalaccountresidentcourierpaymentswiftfundurgentmailbank the bank boa(drfredjames1@voila.fr)
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,scam@scamdex.com
[delivery-date:] => Tue, 23 Jan 2007 05:18:31 -0800
[received:] => Array
(
[0] => from [67.43.6.219] (helo=surge.dailydns.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1H9LXj-0000I4-7V; Tue, 23 Jan 2007 05:18:31 -0800
[1] => from cpanel by surge.dailydns.com with local (Exim 4.63)(envelope-from )id 1H9LNe-0006SL-AE; Tue, 23 Jan 2007 08:08:06 -0500
[2] => from 80.255.41.170 ([80.255.41.170]) by www.borisade.com (HordeMIME library) with HTTP; Tue, 23 Jan 2007 08:07:59 -0500
)
[x-mailer:] => <20070123080759.ju1449bs78n40ww0@www.borisade.com>
[date:] => Tue, 23 Jan 2007 08:07:59 -0500
[from:] => "Dr. Fred James"
[reply-to:] => drfredjames1@voila.fr
[to:] => drfredjames4@voila.fr
[subject:] => SWIFT CREDIT CARD PAYMENT SYSTEM
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - surge.dailydns.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32001 32003] / [47 12]
[4] => Sender Address Domain - voila.fr
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[message-id:] =>
[x-scamdex-scores:] => S:76 P:64 A:68 L:65 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 403
[x-scamdex-kw:] => kin ,account,agent,bank,beneficiary,card,contact,courier,credit,finance,foreign,fund,inc.,internet,national,nigeria,payment,report,resident,urgent,user
[x-scamdex-em:] => drfredjames1@voila.fr,drfredjames4@voila.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204819317.M369094P25010V
[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.
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
Attention:Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
way your inheritance fund was handled by our correspondent
other Stake holders in the Government, Subcommittees of the House Of
Resolved and Agreed upon that your Heritance Fund would be released on
perpetration or stoppage of fund by Some Agencies. Either Through Anti
would be issued to you upon meeting with the Bank Requirement. This
CREDIT CARD .And that your inheritance payment file should be passed
with us.This Office would Direct you on how to receive your over Due
delivered to you via Courier. In the light of this aforementioned, You
Your Full Name:..............
Your Full Address:..........
Your Madian Name:.........
Your Next of Kin Name:....
Your Date of Birth:..........
Your Telephone Number:..
Your Fax Number:........
from here that the ATM would be used in issuance of The SWIFT CREDITS
information inserted into the card. Upon completion of this issuance
residential Address.
reconfirm if it's in line with the one contained in our payment data.
suspence Account here in Our Bank. A new Account has to be opened in
from you (drfredjames1@voila.fr) thank you.
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
From the Desk of,
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
Attention:Beneficiary,
SWIFT CREDIT CARD PAYMENT SYSTEM
Going by series of petition received from International Body on the
way your inheritance fund was handled by our correspondent
office.After extensive 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 charge of the Issuance of the SWIFT
CREDIT CARD .And that your inheritance payment file should be passed
to my desk for clarification. Upon Certification that your file is ok
with us.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 aforementioned, You
are required to furnish this office with the following information.
Your Full Name:..............
Your Full Address:..........
Your Madian Name:.........
Your Next of Kin Name:....
Your Date of Birth:..........
Your Telephone Number:..
Your Fax Number:........
This Informations would be used in openning of an account here .It's
from here that the ATM would be used in issuance of The SWIFT CREDITS
CARD in your favour with the Credt 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 in order 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. Waiting to hear
from you (drfredjames1@voila.fr) thank you.
Dr. Fred James,
Foreign Fund Release Committee,
Federal Ministry of Finance,
Nigeria.
Email: drfredjames1@voila.fr
