An
Email with the Subject "Re: Your payment" was
received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 16:52:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Charles Soludo" <impaulb@rogers.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
soludobeneficiarylloydsbankwestern western unioncontactagentpaymentservice transfersentmailbank mtcnvitalwservice@msn.com(cbb)($900.000.00)( vitalwservice@msn.com&n... mr. lloyds udoka
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:] => "js submissions"@scamdex.com
[delivery-date:] => Sun, 14 Jun 2009 16:52:21 -0700
[received:] => Array
(
[0] => from smtp126.rog.mail.re2.yahoo.com ([206.190.53.31])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MFzUm-0001wG-VAfor "js submissions"@scamdex.com; Sun, 14 Jun 2009 16:52:20 -0700
[1] => (qmail 76740 invoked from network); 14 Jun 2009 23:52:20 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp126.rog.mail.re2.yahoo.com with SMTP; 14 Jun 2009 23:52:19 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Cc:References:Subject:Date:Organization:MIME-Version:Content-Type:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MIMEOLE; b=5Ba1cljmw4AB+7XiJZL07xbVOrWR1kDgt0AqR6GtMK7UDE0JHc/XA+i89qbxALAPzapw+XvKGMtEIwOb8AKmI/nkKA130q2EONpAjUezv07qRa4zI+qmlWxBWaxkc0Fu77y6yX/kCGhpgNlMFS/Qle1ITbZOKDnffXKtoUWHvQg= ;
[x-ymail-osg:] => n.3b658VM1m3PANWQjmKv40ckBJu4ReiUlZqiFNK95WeiyWle8opyblZYBnN5CoC3w--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <56ABCBD8C7344A8294512DE84CFEA85F@PaulPC>
[reply-to:] => "Charles Soludo"
[from:] => "Charles Soludo"
[to:] => "Lloyds Udoka"
[cc:] => "Scam Reporting" ,"SCAM Reporting" ,"met Police"
[references:] =>
[subject:] => Re: Your payment
[date:] => Sun, 14 Jun 2009 19:52:17 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0029_01C9ED29.9F2C9170"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Charles Soludo"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:77 P:72 A:79 L:73 E:72 G:67
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 440
[x-scamdex-kw:] => transfer,MTCN,agent,bank,beneficiary,citi,citibank,contact,first,lloyds,login,notification,payment,report,sent,service,union,western
[x-scamdex-em:] => impaulb@24,lloydsudoka_7@msn.com,vitalwservice@msn.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245023541.H105677P7484
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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.
PAYMENT?
EXPLAIN
----- Original Message -----
From:
Lloyds
Udoka
Sent: Saturday, June 13, 2009 3:12
AM
Subject: Your payment
Attn;Beneficiary, I am Mr. Lloyds Udoka from CitiBank
Cotonou Benin(CBB) We have concluded to Send your payment through western
union $5,000.00 daily until the ($900.000.00) is completely
transfered.
Meanwhile,Mr James Aguu has Send your first payment of
$5,000.00 in your name today.So contact the Western union Agent for your mtcn
number to pick up this $5,000.00 now.
CONTACT PERSON: Mr.James Aguu
Cell Phone +229 93.11.29.03 Email Address: ( vitalwservice@msn.com )
Please remember to ask him to give you the mtcn number, sender name,
text question and answer to pick the $5,000.00.. Also you should send to him
your informations. Receiver
Name...... Country................... City......................... Direct
Tel............... Question................ Answer................... Yours
In Service. Mr.Lloyds Udoka. Director CitiBank
CBB.
