An
Email with the Subject "YOUR IMMEDIATE CONTRACT PAYMENT ." was
received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 07:57:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as gov_cbnoffice@walla.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
nigerialagossoludo7 million million hundred thousand united ...mobilessobankwinsafecongratulationsrecords millionten millionseven hundred thousandexecutivetransactionpaymentprocessmailcontractorbank dollarncentral bank certified bank central bank will nwill (cbn)
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, 05 Mar 2007 07:57:16 -0800
[received:] => Array
(
[0] => from [216.40.35.70] (helo=webmaillogin.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOFYq-0001be-Nufor scams@scamdex.com; Mon, 05 Mar 2007 07:57:16 -0800
[1] => from [193.220.26.190] (account tosin@kelelerock.com) by bk2.webmaillogin.com (CommuniGate Pro WebUser 5.0.9) with HTTP id 64790619; Mon, 05 Mar 2007 10:57:06 -0500
)
[x-forwarded:] => Mail forwarded from Tucows
[from:] => gov_cbnoffice@walla.com
[subject:] => YOUR IMMEDIATE CONTRACT PAYMENT .
[x-mailer:] => Array
(
[0] => CommuniGate Pro WebUser v5.0.9
[1] =>
)
[date:] => Mon, 05 Mar 2007 10:57:06 -0500
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/plain; charset="ISO-8859-1"; format="flowed"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:67 P:67 A:67 L:65 E:66 G:57
[x-scamdex-classtype:] => P
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 389
[x-scamdex-kw:] => account,bank,certified,congratulations,contractor,dollars,executive,hundred thousand,lagos,login,million,mobil,nigeria,payment,process,records,safe,transaction,user
[x-scamdex-em:] => gov_cbnoffice@walla.com,tosin@kelelerock.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179374753.M468064P9608V0805I0066C5E1
[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.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Tel: +234-1-8705496
ATTN: Our Honorable Contractor.
CONTRACT#:MAV/NNPC/FGN/MIN/009.
with the
federal
discovered as next on
the
their
payments.
and will be
Also note that
from
$10.7 million
dollars).
have in your
record
and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
will be made to
you
in a certified bank draft from central bank of Nigeria .
receive this letter
for
once.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
FROM THE DESK OF THE GOVERNOR, CBN
CENTRAL BANK OF NIGERIA(CBN)
PROF. CHARLES SOLUDO
Tel: +234-1-8705496
ATTN: Our Honorable Contractor.
YOUR IMMEDIATE CONTRACT PAYMENT .
CONTRACT#:MAV/NNPC/FGN/MIN/009.
Our records of outstanding contractors due for payment,
with the
federal
government of Nigeria, Your name and company was
discovered as next on
the
list of the outstanding contractors who have not received
their
payments.
I wish to inform you that your payment is being processed
and will be
released to you as soon as you respond to this letter.
Also note that
from
my record in my file your outstanding contract payment is
$10.7 million
dollars (Ten million seven hundred thousand united states
dollars).
Please re-confirm to me if this is inline with what you
have in your
record
and also re-confirm to me the followings
1) Your full name.
2) Phone, fax and mobile
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of Drivers License I .D.
As soon as this informations are received, your payment
will be made to
you
in a certified bank draft from central bank of Nigeria .
You must call me on my direct number as soon as you
receive this letter
for
a serious discussion with me and also get back to me at
once.
CONGRATULATIONS.
PROFESSOR CHARLES C. SOLUDO,
EXECUTIVE GOVERNOR,
OF CENTRAL BANK OF NIGERIA (CBN)
YOUR RESPONES SHOULD BE MADE WITH MY ALTERNATIVE EMAIL
ADDRESS FOR THE
SAFETY OF THIS TRANSACTION. E-MAIL gov_cbnoffice@walla.com
