An
Email with the Subject "Fw: Beneficiary," was
received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 14:50:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
beneficiaryafricaboxdiplomaticbpbankexpresscontactglobalcourierpaymentservicesentpackagedeliverymailbank diplomadollar your bank the bank trust bank nwill (global_t_c_benin@mail.ru)(229) 97 99 75 85 / tell/...consignmy dear mr philip amaga mr victor admas
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:] => Submissions@scamdex.com
[delivery-date:] => Tue, 31 Mar 2009 14:50:19 -0700
[received:] => Array
(
[0] => from vms173019pub.verizon.net ([206.46.173.19])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LolqZ-0004Od-3tfor Submissions@scamdex.com; Tue, 31 Mar 2009 14:50:19 -0700
[1] => from petercf837b8f4 ([70.110.198.78]) by vms173019.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KHE00D4L4NHH14R@vms173019.mailsrvcs.net> forSubmissions@scamdex.com; Tue, 31 Mar 2009 16:50:07 -0500 (CDT)
)
[x-mailer:] => Array
(
[0] => :Message-id: <497ADBB3A177490AB226968E39C0F7F5@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"Spam from Verizon" ,"Send Frauds to" ,"Forward Spam"
[subject:] => Fw: Beneficiary,
[date:] => Tue, 31 Mar 2009 17:50:00 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=UTF-8; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[disposition-notification-to:] => "Pete Cursi"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=2.3
[x-spam-score:] => 23
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:63 P:46 A:50 L:53 E:53 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 311
[x-scamdex-kw:] => africa,bank,beneficiary,box,contact,courier,diploma,diplomatic,dollars,global,inc.,notification,package,payment,sent,service,trust
[x-scamdex-em:] => global_t_c_benin@mail.ru
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1238536219.H270859P16967
[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'
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.
To: <undisclosed-recipients:>
Sent: Tuesday, March 31, 2009 9:57 AM
Subject: Beneficiary,
----- Original Message -----
From: <estelle.labarthe@free.fr>
To: <undisclosed-recipients:>
Sent: Tuesday, March 31, 2009 9:57 AM
Subject: Beneficiary,
My Dear,
I have waited enough to send your bank draft $2.5m united state dollars
for your compensation i but did not hear from you since and the time it
will be expired is getting near, I finally arranged with the bank manger
of FINACIAL TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has
coverted the bank draft into cash payment and package it in a diplomatic
box the arrangement has been finalized with UNIVERSAL EXPRESS COURIER
COMPANY to send the package through diplomatic courier service i have
contacted them and they told me that you should forward all this
information below to them.Please carefully confirm your full house
address, your private mobial phone number and send it to them to avoid
wrong delivery of the consignmet to you I registered it as an africa
cloth they dont know that its contents is money.
Contact Email : (global_t_c_benin@mail.ru)
CONTACT PRESON MR VICTOR ADMAS
Phone: (229) 97 99 75 85 / Tell/fax :( 229)95 630 225
REGARDS
Chuma Kenneth
