An
Email with the Subject "RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00." was
received in one of Scamdex's honeypot email accounts on Thu, 26 Nov 2009 09:16:14 -0800
and has been classified as a Generic Scam Email.
The sender shows as "WEMA BANK PLC" <wema2@wiekj01n4.homepage.t-online.de>.
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
lagos603-010-0040 millionbanknationalcongratulationsaccountnotificationten millionpaymentswift transferfundonlinemailbank dollarn"wema bank nwema bank nthe bank reference will remittance(ten million, dollars only)(international passport o...(i r) mrs. sarah welshnmrs. tina dike,
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:] => affiliates@scamdex.com
[delivery-date:] => Thu, 26 Nov 2009 09:16:14 -0800
[received:] => Array
(
[0] => from mailout08.t-online.de ([194.25.134.20])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NDhww-000732-DJfor affiliates@scamdex.com; Thu, 26 Nov 2009 09:16:14 -0800
[1] => from fwd03.aul.t-online.de by mailout08.t-online.de with smtp id 1NDhrv-0001bS-00; Thu, 26 Nov 2009 18:10:59 +0100
[2] => from User (SUC5PoZe8tXNZJSGBNhVFMmlsmfJSydLGa+pl0tudPSQOjsRrus3wZ976zYbQFiwtFx-UxvEDK@[80.99.214.239]) by fwd03.t-online.dewith esmtp id 1NDhOP-1oix1s0; Thu, 26 Nov 2009 17:40:29 +0100
)
[reply-to:] =>
[from:] => "WEMA BANK PLC"
[subject:] => RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
[date:] => Thu, 26 Nov 2009 08:40:15 -0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] => <1NDhOP-1oix1s0@fwd03.t-online.de>
[x-id:] => SUC5PoZe8tXNZJSGBNhVFMmlsmfJSydLGa+pl0tudPSQOjsRrus3wZ976zYbQFiwtFx-UxvEDK
[x-toi-msgid:] => ba9c7bb6-6f97-453b-8dd2-f077049ed206
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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wema bank plc
Wema Towers 54, Marina Lagos Island, Lagos
FROM: International Remittance Dept.
25-11-2009
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00. ------------------------------------------------------------------
We write to acknowledge the receipt of a payment instruction by Mrs. Sarah Welsh in your favour valued at US$10,000,000.00 (Ten Million, Dollars Only). However, you are hereby referred to the above subject matter with reference code as stated below.
PAYMENT CODE: WOLN/ZB/QIX69603-010-00406. PAYMENT VALUE: US$10,000,000.00 Fill this information’s below and return vie email to us with your valid identification (international passport or Driver License). To enable us transfer the fund to your nominated account.
Full Name:
Full Address:
Tel:
Bank Name:
Bank Address:
Bank Manager Name:
Bank Tel:
Swift Code:
Sort Code:
Account Number:
Routing Number:
The bank will not be held liable for wrong transfer of the fund that might arise from wrong information’s.
Congratulations, Yours Faithfully, Mrs. Tina Dike, Director (I R)
wema bank plc
Wema Towers 54, Marina Lagos Island, Lagos
FROM: International Remittance Dept.
25-11-2009
RE.: PAYMENT NOTIFICATION VALUE US$10,000,000.00.
------------------------------------------------------------------
We write to acknowledge the receipt of a payment instruction by Mrs. Sarah Welsh in your favour valued at US$10,000,000.00 (Ten Million, Dollars Only).
However, you are hereby referred to the above subject matter with reference code as stated below.
PAYMENT CODE: WOLN/ZB/QIX69603-010-00406.
PAYMENT VALUE: US$10,000,000.00
Fill this information’s below and return vie email to us with your valid identification (international passport or Driver License). To enable us transfer the fund to your nominated account.
Full Name:
Full Address:
Tel:
Bank Name:
Bank Address:
Bank Manager Name:
Bank Tel:
Swift Code:
Sort Code:
Account Number:
Routing Number:
The bank will not be held liable for wrong transfer of the fund that might arise from wrong information’s.
Congratulations,
Yours Faithfully,
Mrs. Tina Dike,
Director (I R)
