An
Email with the Subject "Minister of Finance" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Sep 2006 04:54:51 -0700
and has been classified as a Generic Scam Email.
The sender shows as "william" <willpeters886@excite.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
nigeriabeneficiaryassistancefinancecreditnumbersaccountclaimpaymentfundmailwillpeters885@yahoo.comyours will yahoo.com( federal ministry of fin...http://www.excite.comthe
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:] => Fri, 08 Sep 2006 04:54:51 -0700
[received:] => Array
(
[0] => from nn4.excitenetwork.com ([207.159.120.58] helo=excite.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1GLewd-0002hp-Nffor scams@scamdex.com; Fri, 08 Sep 2006 04:54:51 -0700
[1] => by xprdmxin.myway.com (Postfix, from userid 110)id 8ED407E446; Fri, 8 Sep 2006 07:54:49 -0400 (EDT)
[2] => from [196.47.95.14] by xprdmailfe31.nwk.iwon.com via HTTP; Fri, 08 Sep 2006 07:54:49 EST
)
[to:] => landcruisertoyota1999@hotmail.com
[subject:] => Minister of Finance
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = cc28d21ac8c8b731ccdfa38758930cf2
)
[reply-to:] => willpeters886@excite.com
[from:] => "william"
[mime-version:] => 1.0
[x-sender:] => willpeters886@excite.com
[x-mailer:] => Array
(
[0] => PHP
[1] => <20060908115449.8ED407E446@xprdmxin.myway.com>
)
[content-type:] => multipart/alternative; boundary="EXCITEBOUNDARY_000__a3f31e705fba9edc0569bfbc647a7d32";
[content-transfer-encoding:] => 7bit
[date:] => Fri, 8 Sep 2006 07:54:49 -0400 (EDT)
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 120433
[message-id:] => <120433@28693>
[x-scamdex-scores:] => S:48 P:42 A:45 L:41 E:40 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 253
[x-scamdex-kw:] => account,assistance,beneficiary,claim,credit,finance,fund,inc.,nigeria,numbers,payment,report,user,won
[x-scamdex-em:] => landcruisertoyota1999@hotmail.com,willpeters885@yahoo.comY,willpeters886@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181279637.M250498P23666V0805I0066D06B
[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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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.
Attn,Sir I am a director with the Federal Ministry of Finance and was instructed by the Hon Minister of Finance to find out before the end of this month,WHY your contract/ claim of your fund have not been credited to your account,after instructions has been passed to all various Government quarters that all over due contract/ claim payments should be released as a lot ofpetitions by beneficiary's has been received by the Minister. what this office want you to reconfirm, with your telephone and fax numbers,any other information, WHY you have not received your payment up-till date?. However I will give my assistance to make sure your file is in order for payment as two people came for the claim of the fund and submitted account saying that you are not well. but you must give me a promissory note stating your willingness to give me a reasonable amount of money from your contract
payment immediately you get the payment. REPLY ME WITH THIS Email Addres willpeters885@yahoo.com Yours faithfully Mr will peters ( Federal Ministry of finance Nigeria)
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