An
Email with the Subject "Attention !!! Attention !!! Attention ." was
received in one of Scamdex's honeypot email accounts on Wed, 16 Jul 2014 04:06:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as Ecowas Monetary Control Office <eco435987774586@aol.fr>.
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
musaafricaafrican atm bankcontactdrawwinnumberstransactionpaymentswiftfundbusinesslegalpaiddeliverymailbank banqueusd development bank the bank burkina faso(swift debit card consult...(i.m.f)( us$850,000.00 )($5.000 usd ) mr. musa otiedenmr. michel f. khan.
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:] => scam@scamdex.com
[delivery-date:] => Wed, 16 Jul 2014 04:06:53 -0700
[received:] => Array
(
[0] => from omr-d03.mx.aol.com ([205.188.109.200]:64488)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1X7N2y-0002fR-Gpfor scam@scamdex.com; Wed, 16 Jul 2014 04:06:53 -0700
[1] => from mtaomg-mba01.mx.aol.com (mtaomg-mba01.mx.aol.com [172.26.133.111])by omr-d03.mx.aol.com (Outbound Mail Relay) with ESMTP id 04218702B2070;Wed, 16 Jul 2014 07:06:52 -0400 (EDT)
[2] => from core-mib003a.r1000.mail.aol.com (core-mib003.r1000.mail.aol.com [172.29.122.9])by mtaomg-mba01.mx.aol.com (OMAG/Core Interface) with ESMTP id 7495A38000082;Wed, 16 Jul 2014 07:06:50 -0400 (EDT)
[3] => from 197.239.66.41 by webmail-m251.sysops.aol.com (64.12.138.239) with HTTP (WebMailUI); Wed, 16 Jul 2014 07:06:49 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => Attention !!! Attention !!! Attention .
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Ecowas Monetary Control Office
[content-type:] => multipart/alternative; boundary="--------MB_8D16EFD2D208A02_6C4_649B6_webmail-m251.sysops.aol.com"
[x-mailer:] => AOL Webmail STANDARD
[message-id:] => <8D16EFD2D208A02-6C4-21AA9@webmail-m251.sysops.aol.com>
[x-originating-ip:] => [197.239.66.41]
[date:] => Wed, 16 Jul 2014 07:06:50 -0400 (EDT)
[x-aol-global-disposition:] => G
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20140625; t=1405508811;bh=zd8stHuKdRYGS0qyPbTWc4kHldPAb6x+FLNDwXMDesc=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=hCeXKtdQbBuAy3z+sWcNWh+C3RCs5dGkM1AqO2KaWmxVHirOcSoaXrWS+zMzBacSB lG/gGc+0zcmP5YGh/JgO5WszabwkCPQW7gBmZ1ftGkQDOhHImTG9jUypfZox844WlR fdo/TMltP/1pZw3GY96UhOzMHWr8whESx6FH/WWM=
[x-aol-sid:] => 3039ac1a856f53c65cca2e05
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN
Attention !!! Attention !!! Attention .
This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international
businesses that failed due to Government problems, political crisis etc be paid a compensation.
Hence we are happy to inform you that if your among the Beneficiaries that were concerned their compensation payment as been approved to be paid to you through an ATM DEBIT CARD.
We did not forget your past efforts and attempts to receive your payment despite that it failed somehow due to the activities of some governmental and bank officials handling your transaction. Kindly bear with us and accept the part payment compensation of US$850,000.00 which has been approved and conclusion on when your full funds will be paid to you in full which shall also made known to you shortly.
Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with the AFRICAN DEVELOPMENT BANK BURKINA FASO ANNEX for immediate delivery to your doorstep. Please contact the bank foreign affair department at the receipt of this notice with how you could receive your ATM card in your name.
you dont have to pay any further prepayment oradvance fee to get your card as this debt reconcilliation programme under the upfront credit unhold policy
of 1975 that enable you to pay any fee , levy , charges after you confirm the receipt of your atm card in your country
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of your choice all over the World but the maximum withdrawal per day is five thousand united states dollars ($5.000 usd ).
Contact the african development bank ,foreign remittance unit Mr. MUSA OTIEDE with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .
Below are the contact details of the bank
African development bank b/f annex
Rue 35, place de la paix, Ouagadougou, Burkina Faso
Telephone: 00 226 62 53 47 63
E-mail : afri_develop_banque@africamail.com
Contact Person: Mr. MUSA OTIEDE
More so, remember that an instructions has been passed to Mr. MUSA OTIEDE on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address as soon as you get in touch with their office, so feel free to get in touch with Mr. MUSA OTIEDE through their contact as stated above for immediate attention on the delivery of your ATM CARD to you.
The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .
With best regards
Mr. Michel F. Khan.
Ecowas Monetary Control Office
ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN
Attention !!! Attention !!! Attention .
This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international
businesses that failed due to Government problems, political crisis etc be paid a compensation.
Hence we are happy to inform you that if your among the Beneficiaries that were concerned their compensation payment as been approved to be paid to you through an ATM DEBIT CARD.
We did not forget your past efforts and attempts to receive your payment despite that it failed somehow due to the activities of some governmental and bank officials handling your transaction. Kindly bear with us and accept the part payment compensation of US$850,000.00 which has been approved and conclusion on when your full funds will be paid to you in full which shall also made known to you shortly.
Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with the AFRICAN DEVELOPMENT BANK BURKINA FASO ANNEX for immediate delivery to your doorstep. Please contact the bank foreign affair department at the receipt of this notice with how you could receive your ATM card in your name.
you dont have to pay any further prepayment oradvance fee to get your card as this debt reconcilliation programme under the upfront credit unhold policy
of 1975 that enable you to pay any fee , levy , charges after you confirm the receipt of your atm card in your country
N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of your choice all over the World but the maximum withdrawal per day is five thousand united states dollars ($5.000 usd ).
Contact the african development bank ,foreign remittance unit Mr. MUSA OTIEDE with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .
Below are the contact details of the bank
African development bank b/f annex
Rue 35, place de la paix, Ouagadougou, Burkina Faso
Telephone: 00 226 62 53 47 63
E-mail : afri_develop_banque@africamail.com
Contact Person: Mr. MUSA OTIEDE
More so, remember that an instructions has been passed to Mr. MUSA OTIEDE on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address as soon as you get in touch with their office, so feel free to get in touch with Mr. MUSA OTIEDE through their contact as stated above for immediate attention on the delivery of your ATM CARD to you.
The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .