An
Email with the Subject "ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS UNIT" was
received in one of Scamdex's honeypot email accounts on Thu, 14 Dec 2006 10:12:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as IYAMAH SYLVANIUS <comp_svpc@yahoo.ca>.
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
nigeriaabujalagosassistance1 million 1million usd$1 million $1 million usdforeignpresidentbanknationalresident millionpaymentresponseforeignerservice artfund transferpaidmailbank shareusd central bank paying bank westminster bank comp_svpc@yahoo.caecobank_compensationdpt@y...yahoo.yahoo!achhttp://home.rica.net/alph...modalities
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:] => news@scamdex.com
[delivery-date:] => Thu, 14 Dec 2006 10:12:59 -0800
[received:] => Array
(
[0] => from [66.196.101.126] (helo=rrr2-v1.mail.re1.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Guv4l-00074m-Dlfor news@scamdex.com; Thu, 14 Dec 2006 10:12:59 -0800
[1] => (qmail 59998 invoked from network); 14 Dec 2006 10:37:38 -0000
[2] => from web58617.mail.re3.yahoo.com (68.142.236.251) by rrr2-v1.mail.re1.yahoo.com with SMTP; 14 Dec 2006 10:37:38 -0000
[3] => (qmail 90149 invoked by uid 60001); 14 Dec 2006 10:37:38 -0000
[4] => from [80.78.16.172] by web58617.mail.re3.yahoo.com via HTTP; Thu, 14 Dec 2006 05:37:37 EST
)
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[x-ymail-osg:] => 6TMpxjEVM1n0r94vErrHoBgSB5qKYIDq1ecB2_WG
[date:] => Thu, 14 Dec 2006 05:37:37 -0500 (EST)
[from:] => IYAMAH SYLVANIUS
[subject:] => ECOBANK/UNITED NATIONS 2006 SCAM VICTIMS COMPENSATIONS PAYMENTS UNIT
[to:] => comp_svpc@yahoo.ca
[in-reply-to:] => <20061124152438.46149.qmail@web58613.mail.re3.yahoo.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2093214937-1166092657=:85548"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <114221.85548.qm@web58617.mail.re3.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:57 P:49 A:51 L:52 E:60 G:49
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 318
[x-scamdex-kw:] => artist,assistance,bank,foreign,fund,job,lagos,million,national,nigeria,paid,payment,resident,response,service,share
[x-scamdex-em:] => comp_svpc@yahoo.ca,ecobank_compensationdpt@yahoo.ca,ecobank_compensationdpt@yahoo.caYo
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769093.M632936P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DIRECTOR
ATTN: Sir,
SCAMMED VICTIM/1 MILLION BENEFICIARIES. REF/PAYMENTS CODE: 06654 1MILLION USD.
This is to bring to your notice that I am delegated from the United Nations To Central bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each, You are listed and approved for this payment as one of the scammed victims, get back to as soon as possible for the immediate payments of your $1 Million compensations funds.
On this faithful recommendations want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other
to retain the good image Of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Central bank Nigeria as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 16 left to be paid the compensations of $1 Million each.
Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.
You can receive your compensations payments via any of the both options you Choose, DRAFT PAYMENTS or WIRE TRANSFERS; I shall feed you with further modalities as soon as I hear from you.
Send a copy of your response to official email: ecobank_compensationdpt@yahoo.ca
ECOBANK/UNITED NATIONS 2006 COMPENSATIONS PAYMENTS DIRECTOR
ATTN: Sir,
SCAMMED VICTIM/1 MILLION BENEFICIARIES. REF/PAYMENTS CODE: 06654 1MILLION USD.
This is to bring to your notice that I am delegated from the United Nations To Central bank Nigeria to pay 100 Nigerian 419 scam victims $1 Million each, You are listed and approved for this payment as one of the scammed victims, get back to as soon as possible for the immediate payments of your $1 Million compensations funds. On this faithful recommendations want you to know that during the last UN meetings held at Abuja, Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other
to retain the good image Of the country, the president of the country is now paying 100 victims of this operators $1 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Central bank Nigeria as corresponding paying bank under funding assistance by the National Westminster bank London.
According to the number of applicants at hand, 84 beneficiaries has been paid, half of the victims are from the United States, we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on trace of the criminal.
For more vital information, please visit: http://home.rica.net/alphae/419coal/news1jul.htm
You can receive your compensations payments via any of the both options you Choose, DRAFT PAYMENTS or WIRE TRANSFERS; I shall feed you with further modalities as soon as I hear from you.
Send a copy of your response to official email: ecobank_compensationdpt@yahoo.ca
Yours faithfully,
IYAMAH SYLVANIUS
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