An
Email with the Subject "To: Unpaid Beneficiary" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2017 10:00:56 -0500
and has been classified as a Generic Scam Email.
The sender shows as Nana Adams <paulpeter2006@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
nigeriageneralbeneficiary5 million bankluckyaccount millionsecretarypaymentcommissionfund transferurgentpaidmailshareeurosincerelyrespectpaulpeter2006@yahoo.comnana_adams@live.comsincerely will securityyahoo.comach mr. richard graves mr nana adamsemailfinancial
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 cfSIOigPiliZCAAApOa+twfor ; Thu, 26 Jan 2017 10:00:56 -0500
[1] => from nm46-vm5.bullet.mail.bf1.yahoo.com ([216.109.115.108]:36855)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.87)(envelope-from )id 1cWlXk-0000iU-R0for scam@scamdex.com; Thu, 26 Jan 2017 10:00:56 -0500
[2] => from [98.139.215.142] by nm46.bullet.mail.bf1.yahoo.com with NNFMP; 26 Jan 2017 15:03:41 -0000
[3] => from [98.139.212.234] by tm13.bullet.mail.bf1.yahoo.com with NNFMP; 26 Jan 2017 15:03:13 -0000
[4] => from [127.0.0.1] by omp1043.mail.bf1.yahoo.com with NNFMP; 26 Jan 2017 15:03:13 -0000
[5] => from jws400025.mail.bf2.yahoo.com by sendmailws131.mail.bf1.yahoo.com; Thu, 26 Jan 2017 15:03:12 +0000; 1485442992.651
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 26 Jan 2017 10:00:56 -0500
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1485443021; bh=4FvB0KRTcJ/ZDsAOWZCm3jXcCagYP0vF1I0pglaoPZk=; h=Date:From:Reply-To:Subject:References:From:Subject; b=pIoGXz5O2gHY+9rDeWtxGYEoSPqyGIKrYdY2IHh9uNgFBXuz2gLuHlJK3l2bZrDQZctUoRfTOzUSUXoC3gPhadW+bQBfBnD6SfKB6yu1Gu0FXBSaVyAUzVk3X3bDu0ml1fGz0alSi/3VsqGjl1K69N0CfYN9g0aUgcxVapINwD57lP94c2klCLrgsAsEtkFu6JPLxN54ylHXuV3xTsDT8sQUwMKWpIgCJaAnjbUXxo9WAK1/glPYgTKfBUbFGue4Gt7M4DDMXpivw46fEVIk9rAPNWqcU6MAx89ZHRduFNrvVzfkMsMYhLpUMAyn5ZICBUj1sUHx8dD89XYIzLGHFA==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 89430.91850.bm@omp1043.mail.bf1.yahoo.com
[x-ymail-osg:] => yai_DckVM1mF2BhINxwyx1Irs2HVBfTZvTk4XRM5aGMdqiFN8iydb_70H_DCTOfGrp7HNHRueUr6A_ZlfHVc6vYmH6vOuqMo.fUflzIGdiC1q4S0yRkbHyCclZKFKbAxQpn5J34EB4FWypg_FmK6h194w8PVqJvfRXcq78fUeaRVOqbSwLwEMZFXiUOEiob5jFDnwywgfAJQKTgoZFC9ig0Qfhn1NeofnQtayVpCNiR3TNO22A3BLlPez6Vr0yclgVbzfQjOSLiECLE8H2f0IgQGm5hXlRUsoWqIZIsLWUl9ghYzbfD.4ek1dTrOfz8ggbiCSoNOyZwY_sNkCQIKcYlKs_Vk7eHSx3Yh8k7_jhKlXw6xK94A1ZbjQSYsZ79N7ou8mp_EM1qmQMNEiWiwN6R4iqfD8koe313dSkrjOTBHr6jfaV6twZ1__o.7nYj3EPJxs3Y1Eozehle2pGMhQfVeLnYUACK5jwXm.9vCL.n7efr_BsdtxkIEL18cvJYcXi0ae28qNHwHA0DYwUi1HbE-
[date:] => Thu, 26 Jan 2017 15:03:12 +0000 (UTC)
[from:] => Nana Adams
[reply-to:] => Nana Adams
[message-id:] => <53210308.1350719.1485442992337@mail.yahoo.com>
[subject:] => To: Unpaid Beneficiary
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1350718_1428287167.1485442992336"
[references:] => <53210308.1350719.1485442992337.ref@mail.yahoo.com>
[content-length:] => 4986
)
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.
This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.
Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee of $200 . Upon your request, I will send you the payment information you will use in sending the Notarization fee of $200 only.
Honestly, you are a lucky person because I have just discovered that some top Ghana and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.
Note that I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message with
Your Full name: Home address: Direct phone number: Your Banking Details:
So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee $200 Upon your request, I will send you the payment information you will use in sending the Notarization fee.
You can reach me with below information: Name: Mr Nana Adams Email Address: nana_adams@live.com
Sincerely yours, Mr Nana Adams United Nations Under-Secretary
To: Unpaid Beneficiary
This is to inform you that I came to Ghana yesterday from U.S.A, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria, Cotonou Benin Republic, Ghana and the British Government for the high volume of scam/fraudulent activities going on in these nations.
Right now, as directed by New UN secretary General named AntÃnio Guterres we are working in collaborations with the Ghana Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Ghana to effect your overdue payment worth $10.5 Million only into your account without any delay as approved your funds transfer as instructed by American government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee of $200 . Upon your request, I will send you the payment information you will use in sending the Notarization fee of $200 only.
Honestly, you are a lucky person because I have just discovered that some top Ghana and Canadian Government Officials are interested in your funds and they are working in collaboration with One Mr. Richard Graves from USA to divert your fund into his personal account so they could share thereafter.
Note that I have a very limited time to stay in Ghana here so I would like you to urgently respond to this message with
Your Full name: Home address: Direct phone number: Your Banking Details:
So that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee $200 Upon your request, I will send you the payment information you will use in sending the Notarization fee.
You can reach me with below information: Name: Mr Nana Adams Email Address: nana_adams@live.com
Sincerely yours, Mr Nana Adams United Nations Under-Secretary