An
Email with the Subject "Attn: Beneficiary" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2015 10:06:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mrs. Angela Powell" <garlwilson@cantv.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
beneficiaryafricanfinance229-98982295 million 5 millionbankwestern unioncontact millionpaymentserviceprocessfund transfermailbank dollar our bank development bank mtcn will ( $2.5 million united sta...( african development ban...(dr. ali urma)(where you want us to sen...
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:] => Mon, 19 Oct 2015 10:06:49 -0700
[received:] => Array
(
[0] => from nh502-vm12.bullet.mail.kks.yahoo.co.jp ([183.79.56.157]:46772)by bigcat.newsblaze.com with esmtp (Exim 4.86)(envelope-from )id 1ZoDtZ-0000JO-1Wfor scam@scamdex.com; Mon, 19 Oct 2015 10:06:49 -0700
[1] => from [183.79.100.138] by nh502.bullet.mail.kks.yahoo.co.jp with NNFMP; 19 Oct 2015 16:53:38 -0000
[2] => from [183.79.101.121] by t501.bullet.mail.kks.yahoo.co.jp with NNFMP; 19 Oct 2015 16:53:38 -0000
[3] => from [127.0.0.1] by omp508.mail.kks.yahoo.co.jp with NNFMP; 19 Oct 2015 16:53:38 -0000
[4] => (qmail 99969 invoked by uid 60001); 19 Oct 2015 16:53:38 -0000
[5] => from [41.86.229.179] by web101915.mail.ssk.yahoo.co.jp via HTTP; Tue, 20 Oct 2015 01:53:37 JST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 562019.92970.bm@omp508.mail.kks.yahoo.co.jp
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[message-id:] => <150559.64588.qm@web101915.mail.ssk.yahoo.co.jp>
[x-ymail-osg:] => xCPTBSMVM1kdluclA4ENA9eGwoi2yKqReRNLzZMVkLAjQUB4MwupX0N0ypHiP6HBUoofwOWUXMZFubjzyiFn2IRGntzNCjsclrlRabxysEp4Qz0jK8J9VoU_UwL7teuouXlM4g4IwpnutCTOUnBfKqE4CCN6dgijPeqy7_LertYr2S9OANAoF1l3d.5En7vzkq.QXEw.H0L7CoP2sWEpvP4Mm6jv9wCTNHMP3CJz1sUpxzyz72Qasr2o3LSLmeRN1nVD3_Y2mn3vfFe3e72cakIzKfi0RK2Ul6wavWmyqerZ0PdJydx9hsHYlDgl7Ujs6VpzRvZLJBEMghnnrcX6f4._tzjqXSRahTw9D400o3._I.30M42GzpAD1NUDORfVuN6F9uwKZE9gz8jgGQohGAM91dNy0nR4LfHtlI9NzbYK.lha35X7ur3zX6.rSVIYD5.vcGKmiViVhmN1Vo2K2HhEcxgXcFblbxqLMxS3sBUMoE8ORLRAXhpaGcEjJXE1DaVV2hzgddEai7mLVDYn0tsEQnTnxo2QkYSapPb_E33JMahLvc9kfLqmu.78suT7NYPjPVJdnVEZdc0WpnCyel_chlLWuaicQvkkPoiKLLds8mPEp.kAXYBb05jztaA3U77GQ_SUDx9RH9yWs6LPPOoA5fIbmM9c7VpNgJv5LdtM115p2loJ
[x-rocketymmf:] => agati9024
[x-mailer:] => YahooMailWebService/0.8.111_67
[x-ymail-jas:] => hphxmXMVM1nTIjOdRUi4ZYsDxtdKVSmftAVsED0.LfbF4d1OgOE67y_yjkCBXoAlnqj8LYM3tMZH_oKPU2d_jMoVWP8ja.VfdXDA42o9LL9iyUBzQrPFKhdMIQZkMjI0.yMr
[sender:] => agati9024@yahoo.co.jp
[date:] => Tue, 20 Oct 2015 01:53:37 +0900 (JST)
[from:] => "Mrs. Angela Powell"
[reply-to:] => "Mrs. Angela Powell"
[subject:] => Attn: Beneficiary
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1757621621-1657307986-1445273617=:64588"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million
United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you.
Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or
call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email:
Contact Person:David Mark
Tel; +229-98982294
Your Receiver Name.........(Where you want us to send the transfer)
Private Telephone;........................
Country.............................
Text Question...................
Answer.............................
We await your update with the above information's so that we will start transferring your funds to you.
Yours in Service.
Mrs. Angela Powell
Attn: Beneficiary There is an issue involving ( $2.5 Million united state dollars ) which was called to to the knowledge of our Bank ( AFRICAN DEVELOPMENT BANK PLC ) from the Federal Ministry OF Finance Benin concerning your outstanding payment of ( $2.5 Million
United States Dollars ) The fund has been released and forwarded to our western union Transfer department and an instruction was passed to us directly from the Federal Ministry Of Finance new boss (Dr. Ali Urma) we were asked to start sending your fund install-mentally at the rate of $10,000 per day through our western union transfer. This means that you will be receiving $5,000 twice per a day in two different MTCN until your total ( $2.5 Million united state dollars ) is completely transferred to you. Today, our bank has effected some process of your first payment of $5000 through western union now you have to Contact us immediately with the information requested below so that we will know where to send your first transfer to and then release your first payment MTCN to you, Right now we are only waiting for your email or
call so that you will start receiving your funds with out any further delay, Here are the details required from you, send it to the below email: Contact Person:David MarkTel; +229-98982294 Your Receiver Name.........(Where you want us to send the transfer)Private Telephone;........................Country.............................Text Question...................Answer............................. We await your update with the above information's so that we will start transferring your funds to you. Yours in Service. Mrs. Angela Powell
