An
Email with the Subject "ATTENTION: FUND BENEFICIARY tu nn" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Nov 2017 11:35:19 -0500
and has been classified as a Generic Scam Email.
The sender shows as DEBT MANAGEMENT OFFICE :dofm22@outlook.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
beneficiaryafrican015 million hundred thousand hundred thousand usdforeignbankcontact millionfive hundred thousandpaymentcommissionfundmailbank usd apex bank tesco bank debtmanagementoffice@yaho...yahoo.com mr david alex
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 with LMTP id IBLUCEczIFoHNwAApOa+twfor ; Thu, 30 Nov 2017 11:35:19 -0500
[1] => from [83.242.139.67] (port=61497 helo=smtpa.comstar.ru)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from )id 1eKRny-0004d3-Pafor scam@scamdex.com; Thu, 30 Nov 2017 11:35:19 -0500
[2] => from [10.157.253.136] (unknown [197.211.63.148])(Authenticated sender: test@comstar.ru)by smtpa.comstar.ru (Postfix) with ESMTP id 11CA4364FA1;Thu, 30 Nov 2017 19:14:40 +0300 (MSK)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 30 Nov 2017 11:35:19 -0500
[content-type:] => multipart/alternative; boundary="===============0015042224=="
[mime-version:] => 1.0
[subject:] => ATTENTION: FUND BENEFICIARY tu nn
[to:] => Recipients
[from:] => DEBT MANAGEMENT OFFICE :dofm22@outlook.com
[date:] => Thu, 30 Nov 2017 17:14:28 +0100
[reply-to:] => officedebtmanagement47@gmail.com
[x-antivirus:] => Avast (VPS 171130-0, 11/30/2017), Outbound message
[x-antivirus-status:] => Clean
[message-id:] => <20171130161441.11CA4364FA1@smtpa.comstar.ru>
)
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.
We are humbly using this medium to notify you officially that African Union and United Nations Payment Compensation Commission have irrevocably approved a non-repayable Debt payment of US$10.5 Million Five Hundred Thousand USD to be release to you.Via our Apex Bank TESCO BANK LONDON You are advise to contact MR DAVID ALEX the Head Foreign Department of Tesco bank with this Email:Davidtiscobank@mail.co.uk Phone +448442020948 FAX +448458741539 He have been mandated to release this US$10.5 Million Five Hundred Thousand USD to you without any delays. Your payment release code is UN/3480/02/00 and Approval No is 759974. You are strongly advised to contact MR DAVID ALEX on his email address Above to enable him release your US$10.5 Million Five Hundred Thousand USD to you now.
Please contact MR DAVID ALEX now and tell him that you received a message from DEBT MANAGEMENT OFFICE to contact him regarding the $10.5 Million Five Hundred Thousand USD approved to be release to you.As your email was among the listed email Approved to received this payment
Yours truly,
Stanley ABOYO Vice Chairman DEBT MANAGEMENT OFFICE
We are humbly using this medium to notify you officially that African Union and United Nations Payment Compensation Commission have irrevocably approved a non-repayable Debt payment of US$10.5 Million Five Hundred Thousand USD to be release to you.Via our Apex Bank TESCO BANK LONDON You are advise to contact MR DAVID ALEX the Head Foreign Department of Tesco bank with this Email:Davidtiscobank@mail.co.uk Phone +448442020948 FAX +448458741539 He have been mandated to release this US$10.5 Million Five Hundred Thousand USD to you without any delays. Your payment release code is UN/3480/02/00 and Approval No is 759974. You are strongly advised to contact MR DAVID ALEX on his email address Above to enable him release your US$10.5 Million Five Hundred Thousand USD to you now.
Please contact MR DAVID ALEX now and tell him that you received a message from DEBT MANAGEMENT OFFICE to contact him regarding the $10.5 Million Five Hundred Thousand USD approved to be release to you.As your email was among the listed email Approved to received this payment
Yours truly,
Stanley ABOYO Vice Chairman DEBT MANAGEMENT OFFICE
