An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 10:05:06 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Charles Attah" <charlesattah160@yahoo.co.uk>.
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
nigeria234-0827571 million thousand united states do...bankcontactaccount milliontransactionresponseescrow40%60%fund transferreportmailpackagebank accountbank transferbank dollarusd zenith bankn your bank nzenith bank auditconfidentialsincerelycharlesattah160@yahoo.coprivate_charlesattahcbn@y... willn will yahoo.coyahoo.com($35,500.000.00 usd) mr charles attah,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:] => submitted@scamdex.com
[delivery-date:] => Sat, 29 Mar 2008 10:05:06 -0700
[received:] => Array
(
[0] => from [165.98.225.83] (helo=b.mx.uni.edu.ni)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JfeUF-0000jb-JUfor submitted@scamdex.com; Sat, 29 Mar 2008 10:05:06 -0700
[1] => (qmail 9432 invoked by uid 1001); 29 Mar 2008 13:18:38 -0000
[2] => from 165.98.225.69 by 20z-rusb02-nms (envelope-from , uid 71) with qmail-scanner-1.25st (clamdscan: 0.88.7/2314. spamassassin: 3.1.7-deb. perlscan: 1.25st. Clear:RC:1(165.98.225.69):. Processed in 0.028947 secs); 29 Mar 2008 13:18:38 -0000
[3] => from web2-rusb.uni.edu.ni (HELO webmail.uni.edu.ni) ([165.98.225.69]) (envelope-sender ) by 0 (qmail-ldap-1.03) with SMTP for ; 29 Mar 2008 13:18:38 -0000
[4] => from 83.229.5.132 (SquirrelMail authenticated user rectoria) by webmail.uni.edu.ni with HTTP; Sat, 29 Mar 2008 07:19:03 -0600 (CST)
)
[x-mailer:] => <15204.83.229.5.132.1206796743.squirrel@webmail.uni.edu.ni>
[date:] => Sat, 29 Mar 2008 07:19:03 -0600 (CST)
[subject:] => Hello
[from:] => "Mr. Charles Attah"
[reply-to:] => private_charlesattahcbn@yahoo.com.vn
[user-agent:] => SquirrelMail/1.4.9a
[mime-version:] => 1.0
[content-type:] => text/plain;charset=UTF-8
[content-transfer-encoding:] => 8bit
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:79 P:65 A:72 L:64 E:67 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => transfer,\%,account,africa,agent,assistance,bank,bank transfer,beneficiary,contact,dollars,escrow,fund,inc.,million,nigeria,package,process,report,response,transaction,united states dollar,user
[x-scamdex-em:] => private_charlesattahcbn@yahoo.com.vn
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1207457838.M716950P12833V
[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.
Greetings..
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us. I am Mr Charles Attah, the Auditing Manager of the Zenith Bank
of Nigeria, West Africa.
On the course of the 2007 end of the year's report, I discovered that
my branch in which I am the manager made Thirty Five Million Five Hundred
Thousand United States Dollars($35,500.000.00 USD) of which my head
Office is not aware of and will never be aware of, I have also PLACED this
fund on ESCROW CALL ACCOUNT without a beneficiary.
As the manager in the bank, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive this
money into your bank account. I will compensate you with 40% as
gratification while 60% will be for me . Please If you accept my offer,
kindly
contact me on my private cell phone number +234-0827571236 or my
private email contact private_charlesattahcbn@yahoo.com.vn for more
details.
In course of this transaction, there are practically no risk involve
because It will be a bank-to-bank transfer.
I will appreciate your timely response.
With Regards,
Mr.Charles Attah.
OFFICE OF THE AUDITING MANAGER.
ZENITH BANK NIGERIA.
Mob:+234-0827571236
Email:private_charlesattahcbn@yahoo.com.vn
NOTE: Please if however, you are not disposed to assist, kindly delete
this email in view of the confidentiality and let me know as soon as
possible to enable me look for Capable one.
YOURS SINCERELY,
MR.CHARLES ATTAH
Greetings..
I got your contact email address through a personal search and decided
to let you know about this packaged financial transaction that will
benefit us. I am Mr Charles Attah, the Auditing Manager of the Zenith Bank
of Nigeria, West Africa.
On the course of the 2007 end of the year's report, I discovered that
my branch in which I am the manager made Thirty Five Million Five Hundred
Thousand United States Dollars($35,500.000.00 USD) of which my head
Office is not aware of and will never be aware of, I have also PLACED this
fund on ESCROW CALL ACCOUNT without a beneficiary.
As the manager in the bank, I cannot be directly connected to this
money thus I am compelled to request for your assistance to receive this
money into your bank account. I will compensate you with 40% as
gratification while 60% will be for me . Please If you accept my offer,
kindly
contact me on my private cell phone number +234-0827571236 or my
private email contact private_charlesattahcbn@yahoo.com.vn for more
details.
In course of this transaction, there are practically no risk involve
because It will be a bank-to-bank transfer.
I will appreciate your timely response.
With Regards,
Mr.Charles Attah.
OFFICE OF THE AUDITING MANAGER.
ZENITH BANK NIGERIA.
Mob:+234-0827571236
Email:private_charlesattahcbn@yahoo.com.vn
NOTE: Please if however, you are not disposed to assist, kindly delete
this email in view of the confidentiality and let me know as soon as
possible to enable me look for Capable one.
YOURS SINCERELY,
MR.CHARLES ATTAH