An
Email with the Subject "RE:ATTN:BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Thu, 27 Dec 2007 02:29:04 -0800
and has been classified as a Generic Scam Email.
The sender shows as "ROSE WILLIAMS"<mrsrose_williams333@yahoo.dk>.
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
nigeriageneralbeneficiaryinheritance341-4811454 999-035-2655 23413423105 million accountantbankcreditcontactelectronicaccount millionpayment%accessprocessfund transferlegalpaidmailcontractorbank central bank nour bank mrsrose_williams333@yahoo.dkdrernestebiandbeneficiary... will yahoo.(cbn)( fund transfer confirmat...($25.5 million )(this will be when your f...nmrs rose williams
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 27 Dec 2007 02:29:04 -0800
[received:] => Array
(
[0] => from mout2.freenet.de ([195.4.92.92])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1J7pyy-0005rS-Q1for scamdex@scamdex.com; Thu, 27 Dec 2007 02:29:04 -0800
[1] => from [195.4.92.10] (helo=0.mx.freenet.de)by mout2.freenet.de with esmtpa (Exim 4.68)(envelope-from )id 1J7pwn-0007g3-0E; Thu, 27 Dec 2007 11:26:41 +0100
[2] => from ml82.128.9.172.multilinks.com ([82.128.9.172]:1469 helo=ACCOUNTS)by 0.mx.freenet.de with esmtpa (ID sen2825@freenet.de) (port 25) (Exim 4.68 #1)id 1J7pwk-0000VG-Mj; Thu, 27 Dec 2007 11:26:40 +0100
)
[reply-to:] =>
[from:] => "ROSE WILLIAMS"
[subject:] => RE:ATTN:BENEFICIARY
[date:] => Thu, 27 Dec 2007 11:26:35 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[message-id:] => reIDScdx00001206546804.M999692P29691V-S2X
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=10.6
[x-spam-score:] => 106
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:72 P:58 A:58 L:54 E:61 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 355
[x-scamdex-kw:] => \%,access,account,bank,beneficiary,contact,contractor,credit,electronic,fund,general,inc.,legal,million,nigeria,paid,payment,process
[x-scamdex-em:] => drernestebiandbeneficiary007@gmail.com,sen2825@freenet.de
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1206546804.M999692P29691V
[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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Attn:Beneficiary,
OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel:2341-4811454
DATE:27-12-2007
Be informed that all the fees you are surposed to pay before receiving
your contract/inheritance fund have been waived off. You are to contact
ASS.DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:drernestebiandbeneficiary007@gmail.com Tel:+234-8029 6791 68 only for
your processing fee and he will transfer your contract/Inheritance fund
to you immediately. No other charges except the processing fee. Your
PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of
Nigeria to avoid experiences of incessant fraud, illegal extortion of money
from Contractors and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS
DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR
BANK. You will only apply the passcode when you have paid your processing
fee because for now, it is still invalid until your fund is
transmitted.
You can try the guideline as instance: * With your digital phone dial
our bank access code: 23413423100 followed by, then enter your Account
number followed by #, at a voice prompt enter your passcode and # and
you will be credited. (This will be when your fund has been transmitted)
BUT TRY IT NOW.
Any other contact or payment you make apart from the processing fee is
at your own risk.
Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.
Yours faithfully,
Mrs Rose Williams
%
ACCOUNTANT GENERAL
Attn:Beneficiary,
OFFICE OF THE PRESIDENCY ACCOUNTANT GENERAL OF THE FEDERATION
Tel:2341-4811454
DATE:27-12-2007
Be informed that all the fees you are surposed to pay before receiving
your contract/inheritance fund have been waived off. You are to contact
ASS.DEPUTY GOVERNOR Dr Ernest Ebi(CBN)
email:drernestebiandbeneficiary007@gmail.com Tel:+234-8029 6791 68 only for
your processing fee and he will transfer your contract/Inheritance fund
to you immediately. No other charges except the processing fee. Your
PASSCODE is: 999-035-2655 ( Fund Transfer confirmation same day).
You have no other payment to make except the processing fee. Your
Payment Of ($25.5 Million )will be through Electronic Telegraphic Transfer.
This is newly introduced system of payment by the Central Bank of
Nigeria to avoid experiences of incessant fraud, illegal extortion of money
from Contractors and to enhance transparency. WHEN YOUR FUND IS
TRANSMITTED,DR ERNEST EBI WILL INFORM YOU AND YOU APPLY THE PASSCODE AS
DIRECTED AND INSTANTLY, YOUR ACCOUNT WILL BE CREDITED AND YOU MOVE TO YOUR
BANK. You will only apply the passcode when you have paid your processing
fee because for now, it is still invalid until your fund is
transmitted.
You can try the guideline as instance: * With your digital phone dial
our bank access code: 23413423100 followed by, then enter your Account
number followed by #, at a voice prompt enter your passcode and # and
you will be credited. (This will be when your fund has been transmitted)
BUT TRY IT NOW.
Any other contact or payment you make apart from the processing fee is
at your own risk.
Be informed that so many unauthorized individuals do parade themselves
as our officials and impose bogus bills on our contractors with their
syndicates home and abroad. Take precautionary measure henceforth. You
have been notified.
Yours faithfully,
Mrs Rose Williams
%
ACCOUNTANT GENERAL