An
Email with the Subject "Possible Scam" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Mar 2006 08:00:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as richardulrich@att.net.
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
nigeriageneralinheritance 6503809428foreignaccountantbankcreditnationalcongratulationsaccountclaimexecutivepaymentresponsiblerepresentativefund transfersentmailbank reserve bank reputable bank central bank will remittanceboa(ktt )[fpd]dear
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 20 Mar 2006 08:00:06 -0800
[received:] => Array
(
[0] => from mtiwmhc12.worldnet.att.net ([204.127.131.116])by sun.newsblaze.com with esmtp (Exim 4.52)id 1FLMne-0007oC-5Wfor submissions@scamdex.com; Mon, 20 Mar 2006 08:00:06 -0800
[1] => from mwebmail20.att.net ([204.127.135.59]) by worldnet.att.net (mtiwmhc12) with SMTP id <20060320160004112005f95ge>; Mon, 20 Mar 2006 16:00:04 +0000
[2] => from [12.72.175.82] by mwebmail20.att.net;Mon, 20 Mar 2006 16:00:03 +0000
)
[from:] => richardulrich@att.net
[to:] => submissions@scamdex.com
[subject:] => Possible Scam
[date:] => Mon, 20 Mar 2006 16:00:03 +0000
[x-uid:] => Array
(
[0] => <032020061600.4538.441ED1820001D8B7000011BA2160280651080C079D049A0B9D0E080C079D@att.net>
[1] => 8605
)
[x-mailer:] => AT&T Message Center Version 1 (Feb 28 2006)
[x-authenticated-sender:] => cmljaGFyZHVscmljaEBhdHQubmV0
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_4538_1142870403_0"
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => REIDs3x1206928119.M508431P594V-S3X
[x-scamdex-scores:] => S:47 P:42 A:42 L:45 E:48 G:39
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 263
[x-scamdex-kw:] => account,bank,citi,claim,congratulations,credit,executive,foreign,fund,general,national,nigeria,payment,representative,responsible,sent
[x-scamdex-em:] => richardulrich@att.net
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M508431P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Here is a possible scam, could you email me back if you find out that this is a real scam
FROM THE DESK OF: DR.KENNEDY HARRT. DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS.
ATTENTION:SIR,
YOUR OVER DUE INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF ! THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR.KENNEDY HARRT. DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.
Dear Sir/maam
Here is a possible scam, could you email me back if you find out that this is a real scam
FROM THE DESK OF: DR.KENNEDY HARRT. DIRECTOR, INTERNATIONAL REMITTANCE FOREIGN OPERATIONS.
ATTENTION:SIR,
YOUR OVER DUE INHERITANCE FUNDS
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT ) -DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATIONS:
NAME JANET WHITE BANK NAME: CITI BANK BANK ADDRESS:ARIZONA, USA. ACCOUNT Number: 6503809428.
PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE
FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITTANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITTANCE FUNDS THIS SECOND QUARTER PAYMENT OF ! THE YEAR. HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE. BEST REGARDS, DR.KENNEDY HARRT. DIRECTOR, INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS. CC: ALL FOREIGN INHERITTANCE FUNDS CC: CENTRAL BANK GOVERNOR CC: BOARD OF DIRECTORS [FPD] CC: ACCOUNTANT GENERAL OF NIGERIA.
