An
Email with the Subject "YOUR PAYMENT NOTICE" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 10:10:34 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as deputygovernor2000 deputygovernor2000 <deputygovernor_2000@yahoo.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
nigerialagos hundred thousand foreigncoupdiplomaticbpmobilbankcontactwinnationalnotificationfive millionseven hundred thousandcourierpaymentresponseresponsibleswifton behalf offundurgentmaildeliverycontractorbank diplomadollarusd central bank deputygovernor_2000@yahoo.comobediahmalafia@yahoo.com will spamyahoo.comyahoo!(usd$5.7m)(cbn)cooperatehttp://mail.yahoo.com
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:] => Mon, 06 Nov 2006 10:10:34 -0800
[received:] => Array
(
[0] => from [68.142.236.136] (helo=web58113.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gh8va-0005oi-Gqfor submitted@scamdex.com; Mon, 06 Nov 2006 10:10:34 -0800
[1] => (qmail 66690 invoked by uid 60001); 6 Nov 2006 18:10:31 -0000
[2] => from [213.209.161.169] by web58113.mail.re3.yahoo.com via HTTP; Mon, 06 Nov 2006 10:10:31 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=rhNCHw/kqrbgEDQLTKQamcV1/hErtCNfB8sQFIgANudZZa3F6S5b6wGw3SNVpsq762S8LX2lQkJQaZqa3NH0Qt4gUT3qgHrD0FjBISsrdPPxHfnMw/ypXlvUNL29LS0NCf0Zle+XmMJIz4JK8kLfyfhzehaT9icuXFS34Fk76Y4= ;
[x-uid:] => <20061106181031.66688.qmail@web58113.mail.re3.yahoo.com>
[date:] => Mon, 6 Nov 2006 10:10:31 -0800 (PST)
[from:] => deputygovernor2000 deputygovernor2000
[subject:] => YOUR PAYMENT NOTICE
[to:] => deputygovernor_2000@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-553342579-1162836631=:61810"
[content-transfer-encoding:] => 8bit
[message-id:] => <20061106181031.66688.qmail@web58113.mail.re3.yahoo.com>
[x-scamdex-scores:] => S:72 P:56 A:59 L:62 E:66 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 371
[x-scamdex-kw:] => bank,certified,contact,contractor,courier,diploma,diplomatic,dollars,first,foreign,fund,hundred thousand,inc.,lagos,million,mobil,national,nigeria,notification,payment,response,responsible,urgent
[x-scamdex-em:] => deputygovernor_2000@yahoo.com,obediahmalafia@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1179379300.M712274P12091V0805I00474418
[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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CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA (OFFICE OF THE DEPUTY
GOVERNOR) CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS FEDERAL REPUBLIC OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/04 SEND YOUR RESPONSE ONLY TO: obediahmalafia@yahoo.com
I am here in acknowledgement and reconfirmation of your personal details in regards to your contract part payments of Five million
seven hundred thousand united state dollars(usd$5.7m)forwarded to my humble office from the federal government of Nigeria revenue office for immediate payment. I am Dr Obediah Malafia The deputy governor central Bank Of Nigeria(CBN)
Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince. I am promising You on behalf of the central bank of Nigeria that this will not repeat itself any more.
I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund without further delay,hence I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charged as the deputy governor of
(CBN).
I can not vividly explain how this payment was generated or accrued to you, but was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well, when we were able to trace burnt files we were only left with your email address without your name.
When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft payable to you in your name, which will be delivered to your door step by a diplomatic courier company in the name of
Courier Diplomatic Delivery Company, as soon as your delivery arrangements have been concluded .
Reply with the following information in your next mail,for final arrangement. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name if any, position and address. 4) Profession, age and marital status. NOTE: Your ballance payment will be made in the first quater of the year 2007 Your urgent response in anticipation Regards Dr Obediah Malafia SEND YOUR RESPONSE ONLY TO: obediahmalafia@yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA (OFFICE OF THE DEPUTY
GOVERNOR) CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS FEDERAL REPUBLIC OF NIGERIA CONTRACT #: MAV/NNPC/FGN/MIN/009, Swift Code: BPH KPL PK, A/C#: 329606=101244=169=678 Our Ref: CBN/IRD/CBX/021/04 SEND YOUR RESPONSE ONLY TO: obediahmalafia@yahoo.com I am here in acknowledgement and reconfirmation of your personal details in regards to your contract part payments of Five million
seven hundred thousand united state dollars(usd$5.7m)forwarded to my humble office from the federal government of Nigeria revenue office for immediate payment. I am Dr Obediah Malafia The deputy governor central Bank Of Nigeria(CBN) Firstly, I plead on behalf of my country and the Central Bank of Nigeria for not contacting you all this while as regards your contract payment, which I know by now, must have cost you some inconvineince. I am promising You on behalf of the central bank of Nigeria that this will not repeat itself any more. I want you to know that your payment is valid and maintained with us here. I have ensured that you receive your fund without further delay,hence I advice you to cooperate with me and listen to my advice as the Central Bank of Nigeria (CBN) will not be held responsible for any lapses or miss-direction of your fund due to your inability to cooperate with me who is in-charged as the deputy governor of
(CBN). I can not vividly explain how this payment was generated or accrued to you, but was informed before I resumed my humble office in the month of may 2004 that a contract with the federal government was executed in your favor by a foreign contractor, who at the point of execution did not receive his payments. Coupled with the fact that the computer departments of the central bank was burnt down some months ago before I resumed this humble office, and all available informations as regards your informations that was dropped by the foreign contractor was missing as well, when we were able to trace burnt files we were only left with your email address without your name. When this payment notification was forwarded to my humble office, I decided to contact you for immediate payment in an international certified bank draft payable to you in your name, which will be delivered to your door step by a diplomatic courier company in the name of
Courier Diplomatic Delivery Company, as soon as your delivery arrangements have been concluded . Reply with the following information in your next mail,for final arrangement. 1) Your full name. 2) Phone, fax and mobile #. 3) Company name if any, position and address. 4) Profession, age and marital status. NOTE: Your ballance payment will be made in the first quater of the year 2007 Your urgent response in anticipation Regards Dr Obediah Malafia SEND YOUR RESPONSE ONLY TO: obediahmalafia@yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
