An
Email with the Subject "Attn: Beneficiary" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Aug 2016 07:14:14 -0400
and has been classified as a Generic Scam Email.
The sender shows as Angela Powell <angelapowell420@yahoo.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
beneficiaryafricanfinance229-98982295 million 5 million united states d...bankwestern unionwestern westerncontact millionpaymentserviceprocessfund transfermailbank dollar our bank development bank mtcnangelapowell420@yahoo.com will yahoo.comremmitance( $2.5 million united sta...( african development ban...( $2.5 million united sta...(dr. ali urma)(western_unionremmitance2...(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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id EX76CIaYtVdcIwAApOa+twfor ; Thu, 18 Aug 2016 07:14:14 -0400
[1] => from nm37-vm7.bullet.mail.gq1.yahoo.com ([98.136.216.254]:55153)by edie.newsblaze.com with esmtps (TLSv1:ECDHE-RSA-AES128-SHA:128)(Exim 4.87)(envelope-from )id 1baLH3-0002Og-UEfor submitted@scamdex.com; Thu, 18 Aug 2016 07:14:14 -0400
[2] => from [127.0.0.1] by nm37.bullet.mail.gq1.yahoo.com with NNFMP; 18 Aug 2016 11:16:13 -0000
[3] => from [98.137.12.63] by nm37.bullet.mail.gq1.yahoo.com with NNFMP; 18 Aug 2016 11:13:27 -0000
[4] => from [98.137.12.205] by tm8.bullet.mail.gq1.yahoo.com with NNFMP; 18 Aug 2016 11:13:27 -0000
[5] => from [127.0.0.1] by omp1013.mail.gq1.yahoo.com with NNFMP; 18 Aug 2016 11:13:27 -0000
[6] => from jws10746.mail.gq1.yahoo.com by sendmailws101.mail.gq1.yahoo.com; Thu, 18 Aug 2016 11:13:27 +0000; 1471518807.314
)
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 18 Aug 2016 07:14:14 -0400
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1471518973; bh=VejtyJeGQLO5SiR3s20hKaaHPIIGh5P2d1hc4QsMl2U=; h=Date:From:Reply-To:Subject:References:From:Subject; b=ph+bzdQdpuTg6sIWaiPngBSVN4zzhbqdRCe/giZu/u8qu4JxCnJGzI9aT/i8HNarV9VrUO/mvQfbOb7RJW8woIlwmg/43lyfO/wh+3zlV9M9vHVIPnwWy4s47tWLmbOgDGVg3o0zq9sKbjDg1s5hbHFNRSIrlynfnM1k9jae1/xxnRo8IEDv0P8jO6NuvHjeUomV6X+YK9arvqk6cWI6lN1t2oXmAjMWiNe2M5reOPs+48ey+8y5EAHKDR7JGfe6yJLDBCRR+NdgkykNxgiVeFXtlVdPyoIrr3Rb65C5lpULsO//JpO9RCRuSPTB0tR8PdEdh8nlpX7CU3TeFiXqBQ==
[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 791256.72723.bm@omp1013.mail.gq1.yahoo.com
[x-ymail-osg:] => tKYrywQVM1lQrVmSxQjKRJcdyBzQyzKNmblPD_soMcMdTA5aaIgHX_aM01V4oE70_x4uDODSvwi8XWjDWV.xAmQdOerRRUKtKIROZZ1sqRPZrtBq5.Nu_jS.EL9WF5Lv.ouwLpSdA.8XZ.AJTDxN3oNtvT3mrsW_85Q_UKvTI45ODhYoMfvDYRBBAxNRrmHkpSdAEdYDVDKuXZHENKPq1waJOT3I3x1Au_zE4TB5O.l3zPqLcmdnDpME_Trb9TaVByoj9vZ8mFrI448rP3hWPNPtC0E2BTc1YMQNrsSBviRujkHl5YtLANSgV_jjcgypk0jDPsYsaErDxcadLNjXqVBXtzX1rRD5eO2Z1c6kXh5YjFqGboTPRoluBJm2e7..BBZOPypBuYW6DHCa84iGbGCPhUu1nZi_c6YJC33msOGAilChdYvQwwvNCj6LrS9pSd3ylo_TRk3r0JEsYieTVvHrrtCR.CWzbpbn_zrhFmeYK2xLDj.5euo4wR2bxX2_yCk8g22TsQSQn82EUaJdRUldq.qXO.dqv_VMkxi6qCJqLw6b8ezrqAzlT9XQphKpD23qlON0_lVE98gPK3BgAw--
[date:] => Thu, 18 Aug 2016 11:13:27 +0000 (UTC)
[from:] => Angela Powell
[reply-to:] => Angela Powell
[message-id:] => <864867047.956633.1471518807070@mail.yahoo.com>
[subject:] => Attn: Beneficiary
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_956632_1131006115.1471518807068"
[references:] => <864867047.956633.1471518807070.ref@mail.yahoo.com>
[content-length:] => 4937
)
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:
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. 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:
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.
