An
Email with the Subject "Fw: ATTENTION HONOURABLE BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 13:51:21 -0700
and has been classified as a Generic 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
beneficiaryinheritance atm presidentchiefbpbankcreditcheckcontactdrawwinnationalresidenttwo thousandpaymentswiftfundlegalsecuresentmailbank dollarncentral bank the bank auditrespectcbbplc@live.fr will ach(gcfr)(p.o box not acceptable)(cbbplc@live.fr)(atm-811)http://www.eircom.net/pro...http://www.avg.com mr. president, chief
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:] => Wed, 08 Oct 2008 13:51:21 -0700
[received:] => Array
(
[0] => from vms173005pub.verizon.net ([206.46.173.5])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kng05-0004GH-Eyfor Submissions@scamdex.com; Wed, 08 Oct 2008 13:51:21 -0700
[1] => from petercf837b8f4 ([68.163.57.4]) by vms173005.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K8F001RJTWVFIR5@vms173005.mailsrvcs.net> forSubmissions@scamdex.com; Wed, 08 Oct 2008 15:50:56 -0500 (CDT)
)
[date:] => Wed, 08 Oct 2008 16:50:55 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: ATTENTION HONOURABLE BENEFICIARY
[to:] => "Spam to Forward" , "Forward Spam"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M677386P32690V-S3X
[x-scamdex-scores:] => S:62 P:49 A:51 L:50 E:55 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 316
[x-scamdex-kw:] => bank,beneficiary,box,card,check,contact,credit,dollars,finance,fund,inc.,legal,national,payment,plc,resident,sent
[x-scamdex-em:] => cbbplc@live.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M166222P8072V
[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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To: <jefferyben1@eircom.net>
Sent: Monday, October 06, 2008 6:50 AM
Subject: ATTENTION HONOURABLE BENEFICIARY
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
8:18 AM
----- Original Message -----
From: "Jeffery Ben" <jefferyben1@eircom.net>
To: <jefferyben1@eircom.net>
Sent: Monday, October 06, 2008 6:50 AM
Subject: ATTENTION HONOURABLE BENEFICIARY
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF BENIN
ATTENTION HONOURABLE BENEFICIARY
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.
SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO
STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT
THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST
INSTRUCTION FROM MR. PRESIDENT, CHIEF IYAYI IBONI (GCFR)PRESIDENT FEDERAL
REPUBLIC OF BENIN AND FEDERAL MINISTRY OF FINANCE.
THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS
TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND
ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED
IMMEDIATELY:
1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION
HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
REV. DR MATTHEW OKOH
DIRECTOR, ATM PAYMENT DEPARTMENT
EMAIL: (cbbplc@live.fr)
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2.500,000,00.
AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU
HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.
FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE
CARD CENTER BY USING IT AS YOUR SUBJECT.
BEST REGARDS,
BARR. JEFFERY BENSON
CHIEF AUDITOR TO THE PRESIDENT
REPUBLIC OF BENIN
-----------------------------------------------------------------
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--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.7.5/1705 - Release Date: 10/3/2008
8:18 AM