An
Email with the Subject "Fw: FROM THE DESK OF MRS CECILIA IBRU" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2008 04:15:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as minerva zarza <avrenim70@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
nigerialagosbeneficiaryinheritance atm boxforeignbankexpresscreditcontactnationalcourierpaymentfund transfermailbank oceanic bank world bank cc:central bank will godyahoo.comremittance( john_peters007@hotmail.com)[fpd]http://uk.messenger.yahoo.com mrs cecilia ibru mrs cecilia ibruto: master credit card master express credit mr john peters mr william ibru
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:] => Thu, 21 Aug 2008 04:15:22 -0700
[received:] => Array
(
[0] => from web39104.mail.mud.yahoo.com ([209.191.87.32])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KW88O-0004DX-Mkfor submitted@scamdex.com; Thu, 21 Aug 2008 04:15:22 -0700
[1] => (qmail 23840 invoked by uid 60001); 21 Aug 2008 11:15:21 -0000
[2] => from [121.96.118.85] by web39104.mail.mud.yahoo.com via HTTP; Thu, 21 Aug 2008 04:15:21 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=u4jiZMMLMb3NVnPSD8lCkZB7Q3tHvQbbzelnIMC8PpnrKd6Y1AkQh5U6BokzkNkjYLttAe7y6Cj1sHMXDTmlJtgM4EsPyzGCjbEP4pfY4Ri8AgJ7qeXsR4R+cbBujtinXpvk10rzH+XxONJEdSJlURjSu2OaCCJimcdHWoQ5ylQ=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.218
[1] => <169459.21461.qm@web39104.mail.mud.yahoo.com>
)
[date:] => Thu, 21 Aug 2008 04:15:21 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: FROM THE DESK OF MRS CECILIA IBRU
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-927633932-1219317321=:21461"
[x-spam-status:] => No, score=-2.1
[x-spam-score:] => -20
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839796.M824737P32690V-S3X
[x-scamdex-scores:] => S:94 P:74 A:81 L:78 E:85 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 484
[x-scamdex-kw:] => Bless,God,account,africa,bank,beneficiary,box,card,congratulations,contact,contractor,courier,credit,foreign,fund,general,gold,internet,lagos,national,nigeria,notification,payment,plc,process,response,sent,service,transaction
[x-scamdex-em:] => box2@aliceadsl.fr,john_peters007@hotmail.com,mechanika67@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839796.M824737P32690V
[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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--- On Thu, 21/8/08, OCEANIC BANK <email.box2@aliceadsl.fr> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
God Bless
--- On Thu, 21/8/08, OCEANIC BANK <email.box2@aliceadsl.fr> wrote: From: OCEANIC BANK <email.box2@aliceadsl.fr> Subject: FROM THE DESK OF MRS CECILIA IBRU To: Date: Thursday, 21 August, 2008, 12:51 AM
MRS CECILIA IBRU WROTE: FROM THE DESK OF MRS CECILIA IBRU DIRECTOR,INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card
Attn: Beneficiary,
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the
process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but the only fee that you will have to make is for the Courier Charges of your ATM MASTER CREDIT CARD (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fruadelent activities going on within the African Region.
The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interfference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Reconfirm the following information to us for Security reason.
1)YOUR FULL NAME 2)YOUR RECEIVING ADDRESS. 3)YOUR TELEPHONE NUMBER 4)YOUR PROFESSION
Upon the receipt of this mail we are going to load your fund into the
Master Express Credit Card and send a scan copy of the card to you before we will proceed to despatch the card directly to your nominated home addresss so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successfull Transaction.
Contact the ATM CARD department
MR John Peters Email To Contact ( john_peters007@hotmail.com)
CONGRATULATIONS IN ADVANCE.
BEST REGARDS, MR WILLIAM IBRU DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS DEPT, OCEANIC BANK OF NIGERIA PLC, LAGOS-NIGERIA.
CC: ALL FOREIGN INHERITTANCE FUNDS CC:CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA
---------------------- ALICE NÂ1 de la RELATION CLIENT 2008*-------------------- DÃcouvrez vite l'offre exclusive ALICE BOX! En cliquant
ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.AccÃs Internet
Send instant messages to your online friends http://uk.messenger.yahoo.com
