An
Email with the Subject "Dear: Beneficiary," was
received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 07:07:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as Lifian Wann <lifian129w@yahoo.co.th>.
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
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:] => submitted@scamdex.com
[delivery-date:] => Thu, 12 Mar 2009 07:07:12 -0700
[received:] => Array
(
[0] => from n1d.bullet.mail.ac4.yahoo.com ([76.13.13.85])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LhlYy-0003y4-UCfor submitted@scamdex.com; Thu, 12 Mar 2009 07:07:12 -0700
[1] => from [76.13.13.26] by n1.bullet.mail.ac4.yahoo.com with NNFMP; 12 Mar 2009 14:07:08 -0000
[2] => from [76.13.10.165] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 12 Mar 2009 14:07:08 -0000
[3] => from [127.0.0.1] by omp106.mail.ac4.yahoo.com with NNFMP; 12 Mar 2009 14:07:08 -0000
[4] => (qmail 41811 invoked by uid 60001); 12 Mar 2009 14:07:06 -0000
[5] => from [196.207.230.156] by web76715.mail.sg1.yahoo.com via HTTP; Thu, 12 Mar 2009 21:07:06 ICT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 81190.55636.bm@omp106.mail.ac4.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.th; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=TC7J1t/fHg+dolxXU1gnqktlTFcM56e1JjH9ObBsuNlzefpPDDFuthbGb24Ygc83D9DlFbTGmMrxoZFm6IdXcpsvxu9i7c4taBz5sWEjZXnndZixp25WFefeE9aPwJeG1h/9SlnBsHk90umuO5oQV3Dp0ChVBKU05D+x+M51zPw=;
[message-id:] => <348355.41137.qm@web76715.mail.sg1.yahoo.com>
[date:] => Thu, 12 Mar 2009 21:07:06 +0700 (ICT)
[from:] => Lifian Wann
[reply-to:] => lifianwann@yahoo.fr
[subject:] => Dear: Beneficiary,
[to:] => lifian129w@yahoo.co.th
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-835215914-1236866826=:41137"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-4.9
[x-spam-score:] => -48
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:58 P:43 A:44 L:47 E:47 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => africa,bank,beneficiary,box,card,contact,dollars,finance,fund,inc.,million,payment,plc,promotion,promotions,united states dollar
[x-scamdex-em:] => bm@omp106.mail.ac,info_benin19@yahoo.co.uk,lifian129w@yahoo.co.th,lifianwann@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236866832.H634053P15308
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
THE BOANRD OF FEDERAL MINISTRY OF FINANCE BENIN ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED.
NOW WE HAVE ARRANGED YOUR INHERITED PAYMENT OF ($1,5 MILLION UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE ARROUND THE GLOBE BUT THE MAXIMUM IS THREE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.
SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING CENTRAL BANK OF WEST AFRICAN STATES(BCEAO) ATM PAYMENT DEPARTMENT, ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO THEM.
1.FULL NAME========== 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD======== 3.PHONE AND FAX NUMBER=========== 4.YOUR AGE AND CURRENT OCCUPATION=========== 5.ATTACH COPY OF YOUR IDENTIFICATION==========
HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.
REV DR. FRANCOISE JO DIRECTOR, ATM PAYMENT DEPARTMENT CENTRAL BANK OF WEST AFRICAN PLC BENIN . EMAIL:( info_benin19@yahoo.co.uk )
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER
COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT CARD.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-4422) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT AND REFERENCE.
Dear: Beneficiary, THE BOANRD OF FEDERAL MINISTRY OF FINANCE BENIN ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED. NOW WE HAVE ARRANGED YOUR INHERITED PAYMENT OF ($1,5 MILLION UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE ARROUND THE GLOBE BUT THE MAXIMUM IS THREE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY CONTACTING CENTRAL BANK OF WEST AFRICAN STATES(BCEAO) ATM PAYMENT DEPARTMENT, ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW TO THEM.
1.FULL NAME========== 2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD======== 3.PHONE AND FAX NUMBER=========== 4.YOUR AGE AND CURRENT OCCUPATION=========== 5.ATTACH COPY OF YOUR IDENTIFICATION========== HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD. REV DR. FRANCOISE JO DIRECTOR, ATM PAYMENT DEPARTMENT CENTRAL BANK OF WEST AFRICAN PLC BENIN . EMAIL:( info_benin19@yahoo.co.uk ) THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER
COMMINUCATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT CARD. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-4422) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT AND REFERENCE. REGARDS, Hon Lifian Wann Yahoo! áïïïïïïïïïïï ïÒïïïïïïïØïïÔïïïâï ïïïïïï @ymail ïïï @rocketmail. ïÕïÍïïÍïïâïÑËïï! Yahoo! ààààààààààààààà àààààààààààààààààààààààà àààààà @ymail ààà @rocketmail. àààààààààààààààààààààà!
