An
Email with the Subject "Fw: OPERATIONS OCEANIC BANK PLC." was
received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 07:16:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "FRANK" <impaulb@rogers.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
atm diamondforeignbankcontactagenturgentsentmailbank oceanic bank diamondban_plc@live.fr(diamondban_plc@live.fr)cooperation master card issued master card,because you
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:] => "js submissions"@scamdex.com
[delivery-date:] => Wed, 17 Jun 2009 07:16:35 -0700
[received:] => Array
(
[0] => from smtp100.rog.mail.re2.yahoo.com ([206.190.36.78])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MGvw4-0005m6-6Jfor "js submissions"@scamdex.com; Wed, 17 Jun 2009 07:16:35 -0700
[1] => (qmail 54362 invoked from network); 17 Jun 2009 14:16:03 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp100.rog.mail.re2.yahoo.com with SMTP; 17 Jun 2009 14:16:03 -0000
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rogers.com; h=Received:X-YMail-OSG:X-Yahoo-Newman-Property:Message-ID:Reply-To:From:To:Subject:Date:Organization:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:Disposition-Notification-To:X-MimeOLE; b=3bLYBH9T/Ej0530SICmsAvMmwPjVAiOMA6GD6PKqTJVnSMksImFTyCL5V3yHrKyDwRurBVvtjAVvukwt1woUHpgIewMKPzaIVpCQI/2Aq+2aIZ3jDnDc+m6j9E9odh2BQMsojtjmOlz/H8XvK65UDlnoCMG8ek7T4jJkNKjnSqE= ;
[x-ymail-osg:] => 4rnqJfkVM1nok24rENgwOICwgTKXIQXSnYn2Gdd7OET0IoEmuEGlp5LzqQKCk5ruSw--
[x-yahoo-newman-property:] => ymail-3
[message-id:] => <0337C607A453459AA24AC75589579B74@PaulPC>
[reply-to:] => "FRANK"
[from:] => "FRANK"
[to:] => "Scam Reporting" ,"NIGERIAN 419 REPORTING" ,"met Police"
[subject:] => Fw: OPERATIONS OCEANIC BANK PLC.
[date:] => Wed, 17 Jun 2009 10:12:35 -0800
[organization:] => MINE
[mime-version:] => 1.0
[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-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "FRANK"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-0.1
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:74 P:63 A:68 L:68 E:66 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => agent,bank,card,contact,diamond,foreign,login,nigeria,notification,plc,report,sent,urgent
[x-scamdex-em:] => diamondban_plc@live.fr,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245248195.H473805P22521
[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.
Sent: Wednesday, June 17, 2009 4:06 AM
Subject: OPERATIONS OCEANIC BANK PLC.
----- Original Message -----
From: "80jag768" <80jag768@kpn-officedsl.nl>
Sent: Wednesday, June 17, 2009 4:06 AM
Subject: OPERATIONS OCEANIC BANK PLC.
My Friend, THE MANAGEMENT OF OCEANIC BANK OF BENIN REPUBLIC WISHES TO
INFORM YOU THAT WE ARE IN RECEIPT OF OUR ATM MASTER CARD ISSUED IN YOUR
FAVOUR WITH CASH AMOUNT OF $2.500,000.00 ONLY,FROM YOUR AGENT AND HE TOLD
US TO CANCELLED THE ATM MASTER CARD,BECAUSE YOU DONT WANT TO RECEIVE IT SO
YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU
CAN CONTACT OUR MANAGER DR. JAMES UDO,ON THIS email
ADDRESS(diamondban_plc@live.fr) AND SEND YOUR FULL ADDRESS AND NAME TO
HIM. BEFORE WE CAN TAKE ANY ACTION.WE ARE WAITING FOR YOUR URGENT REPLY AS
SOON AS YOU RECEIVE THIS E-MAIL.THANKS FOR YOUR COOPERATION.YOURS
FAITHFULLY,MR.TITUS FOREIGN OPERATIONS OCEANIC BANK PLC.
