An
Email with the Subject "Good day to you" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Sep 2008 01:38:36 -0700
and has been classified as a Generic Scam Email.
The sender shows as "- mcharifi" <mcharifi@menara.ma>.
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
0 million hundred thousand euroforeignbankcontactaccountone millionfive hundred thousandpartnertransactioncustomer10%investmentfundcustom transferbusinesssentmailbank shareeuro our bank the bank blessinggodchurch( pastormarksondum@sify.com )(€1.500.000)(€120)(ksj)donate mr john paul
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:] => scams@scamdex.com
[delivery-date:] => Wed, 17 Sep 2008 01:38:36 -0700
[received:] => Array
(
[0] => from smtp-xe2.menara.ma ([196.217.246.111] helo=WINFESMTP2.menara.local)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KfsYV-0001hi-TLfor scams@scamdex.com; Wed, 17 Sep 2008 01:38:36 -0700
[1] => from EXVS22.menara.local ([192.168.5.53]) by WINFESMTP2.menara.local with Microsoft SMTPSVC(6.0.3790.1830); Wed, 17 Sep 2008 08:32:37 +0000
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9189F.E6FE2A43"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Good day to you
[date:] => Wed, 17 Sep 2008 08:29:19 -0000
[x-mailer:] => <5964307632FE204C939BE0D243041A8704B9DEF0@EXVS22.menara.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Good day to you
[thread-index:] => AckYn3egUHFUtR7QSbOCwlSdA2f5Kw==
[from:] => "- mcharifi"
[bcc:] =>
[x-originalarrivaltime:] => 17 Sep 2008 08:32:37.0552 (UTC) FILETIME=[F0CBBB00:01C9189F]
[x-spam-status:] => No, score=-0.6
[x-spam-score:] => -5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839805.M646230P32690V-S3X
[x-scamdex-scores:] => S:58 P:47 A:49 L:51 E:54 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 304
[x-scamdex-kw:] => 10%,Bless,God,\%,account,bank,business,contact,customer,first,foreign,fund,hundred thousand,million,partner,sent,share,transaction
[x-scamdex-em:] => pastormarksondum@sify.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M646230P32690V
[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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Good day to you I am Mr John Paul by name, the former Director of operation with a bank in Republic of Benin, but am presently in London for investments programme, I left Benin 2weeks ago after I received a big blessing from God through a fund that was abandoned in our bank by a late customer.
I used my position in our bank there to transfer a big amount of money to a foreign account that belongs to a London Business man who is presently with me here in London . Before I went into the risky transaction with my partner, I first prayed to God and made a strong promise that I shall donate 10% of my total share of the money to the less privileged ones to any society.
Right now, you should contact my Church pastor in Benin , his name is pastor. Markson Dums and his email is ( pastormarksondum@sify.com ) ask him to send you a Bank Draft of One million five hundred thousand Euros (€1.500.000) which I kept with him before I left for London . You should quickly contact him concerning the Bank Draft and be informed that I have forwarded instructions to my pastor on your behalf.
Just contact him and send to him (€120) hundred and twenty delivering fee which l forgot to give him before l left the country and can not send money out because of my agreement with my partner .
Call me on +447035921427 as soon as you receive the Bank Draft from my pastor. Make sure you utilize the money for the help of the less privileged. Regards John Paul (KSJ)
Good day to you I am Mr John Paul by name, the former Director of operation with a bank in Republic of Benin, but am presently in London for investments programme, I left Benin 2weeks ago after I received a big blessing from God through a fund that was abandoned in our bank by a late customer.
I used my position in our bank there to transfer a big amount of money to a foreign account that belongs to a London Business man who is presently with me here in London . Before I went into the risky transaction with my partner, I first prayed to God and made a strong promise that I shall donate 10% of my total share of the money to the less privileged ones to any society.
Right now, you should contact my Church pastor in Benin , his name is pastor. Markson Dums and his email is ( pastormarksondum@sify.com ) ask him to send you a Bank Draft of One million five hundred thousand Euros (€1.500.000) which I kept with him before I left for London . You should quickly contact him concerning the Bank Draft and be informed that I have forwarded instructions to my pastor on your behalf.
Just contact him and send to him (€120) hundred and twenty delivering fee which l forgot to give him before l left the country and can not send money out because of my agreement with my partner .
Call me on +447035921427 as soon as you receive the Bank Draft from my pastor. Make sure you utilize the money for the help of the less privileged. Regards John Paul (KSJ)
