An
Email with the Subject "agent Anthony Ego" was
received in one of Scamdex's honeypot email accounts on Sun, 25 Oct 2015 15:13:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mrs. Johnson Ben <westernunionagent22@barid.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
229 9883688 atm atmnnatm million usdnext of kinbankcreditwesternunionpasswordcontactdrawwincongratulationawardedaccountclaimagentcourierexecutivepaymentprocess transferfundmaildeliverybank accountbank bank transferusd personal bank userach($50m usd)nmrs. johnson ben mr. robert peternmr. robert peter mr. robert peter:nmrs. johnson ben.
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:] => Sun, 25 Oct 2015 15:13:24 -0700
[received:] => Array
(
[0] => from nts.ntsconsulting.us ([192.254.168.145]:50038)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.86)(envelope-from )id 1ZqTXY-0005MH-S8for scam@scamdex.com; Sun, 25 Oct 2015 15:13:24 -0700
[1] => from devnaylo by nts.ntsconsulting.us with local (Exim 4.86)(envelope-from )id 1ZqPkT-0008JS-UQfor scam@scamdex.com; Sun, 25 Oct 2015 14:10:29 -0400
)
[to:] => scam@scamdex.com
[subject:] => agent Anthony Ego
[x-php-script:] => dev-naylor.com/wp-admin/Mailer-inbox.php for 209.95.36.14
[x-php-originating-script:] => 516:Mailer-inbox.php(335) : eval()'d code(2) : eval()'d code(1) : eval()'d code(1) : eval()'d code(1) : eval()'d code(1) : eval()'d code(1) : eval()'d code(1) : eval()'d code(1) : eval()'d code
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[from:] => Mrs. Johnson Ben
[message-id:] =>
[date:] => Sun, 25 Oct 2015 14:10:29 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - nts.ntsconsulting.us
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [516 513] / [47 12]
[4] => Sender Address Domain - nts.ntsconsulting.us
)
[x-get-message-sender-via:] => nts.ntsconsulting.us: authenticated_id: devnaylo/only user confirmed/virtual account not confirmed
[x-authenticated-sender:] => nts.ntsconsulting.us: devnaylo
)
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.
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Robert Peter via this
email for claim processing:
Mr. Robert Peter
Executive,Committee On ATM Card Payment.
Email: mrpeteruba@kimo.com
call or text +229 98836885
Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Robert Peter:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) ANNUAL INCOME==============
(11) E-mail address==============
(12) E-mail user password=======
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Management
Mrs. Johnson Ben.
Attention:
We officially want to inform you that an ATM Visa Card Valued at $50
Million USD only has been accredited in your favor by the Benin ATM
Card Organization, Republic of Benin. The ATM Card has a daily
withdrawal limit of $30,000.00 USD Per Day from any ATM Card machine
in your country. You are advised to contact Mr. Robert Peter via this
email for claim processing:
Mr. Robert Peter
Executive,Committee On ATM Card Payment.
Email: mrpeteruba@kimo.com
call or text +229 98836885
Note: arrangement can also be made in transferring of the awarded
fund ($50m USD) to your personal bank account OR delivering of your
ATM Card to your contact address. Please provide the following
details for processing to Mr. Robert Peter:
(1) Your Full Name=============
(2) Cell Phone Number======
(3) Current Home Address========
(4) Fax Number================
(5) Country====================
(6) City======================
(7) Nearest Airport ==============
(8) Next Of Kin Name===========
(9) Next Email Address==========
(10) ANNUAL INCOME==============
(11) E-mail address==============
(12) E-mail user password=======
Payment Mode:
1) Delivery of ATM Visa Card by courier : Yes/No
2) Bank to bank Transfer: Yes/No
Once again congratulation.
Regards,
Management
Mrs. Johnson Ben.
