An
Email with the Subject "FROM MR. LEMMY MONYE" was
received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 02:59:53 -0800
and has been classified as a Generic Scam Email.
The sender shows as mrlemmymonye1@aol.fr.
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
beneficiary229-9713960 million united states do...deceasednext of kinbankthird partycheckcontactaccountclaim millionreliabletransactionprojectresponsecustomer30%70%fundcustom transfermailbank dollarusd trust bank crashauditmrlemmymonye1@aol.frdie will spamplane crash(usd15m) mr. lemmy monye mr david van mr. david vannmr lemmy monye
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:] => Mon, 30 Oct 2006 02:59:53 -0800
[received:] => Array
(
[0] => from [64.12.137.11] (helo=imo-m19.mx.aol.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GeUrw-0002YM-Vifor scams@scamdex.com; Mon, 30 Oct 2006 02:59:53 -0800
[1] => from mrlemmymonye1@aol.frby imo-m19.mx.aol.com (mail_out_v38_r7.6.) id m.9e.5ba73756 (57872);Mon, 30 Oct 2006 05:52:47 -0500 (EST)
[2] => from WEBMAIL-MC20 (webmail-mc20.webmail.aol.com [64.12.170.97]) by air-ia02.mail.aol.com (v113.6) with ESMTP id MAILINIA22-e2104545d97d3e6; Mon, 30 Oct 2006 05:52:47 -0500
[3] => from 193.220.178.66 by WEBMAIL-MC20.sysops.aol.com (64.12.170.97) with HTTP (WebMailUI); Mon, 30 Oct 2006 05:52:45 -0500
)
[subject:] => FROM MR. LEMMY MONYE
[date:] => Mon, 30 Oct 2006 05:52:45 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => mrlemmymonye1@aol.fr
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C8CA28AA7BEA01_1F8_B903_WEBMAIL-MC20.sysops.aol.com"
[x-mailer:] => AIM WebMail 21462
[x-uid:] => <8C8CA28AA7E4C5C-1F8-645E@WEBMAIL-MC20.sysops.aol.com>
[x-aol-ip:] => 64.12.170.97
[to:] => undisclosed-recipients:;
[x-spam-flag:] => NO
[message-id:] => <8C8CA28AA7E4C5C-1F8-645E@WEBMAIL-MC20.sysops.aol.com>
[x-scamdex-scores:] => S:75 P:63 A:68 L:61 E:66 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => kin ,\%,account,bank,beneficiary,check,claim,contact,customer,deceased,die,dollars,fund,inc.,million,project,reliable,response,third party,transaction,trust,united states dollar,user
[x-scamdex-em:] => mrlemmymonye1@aol.fr,mrlemmymonye@lycos.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180467289.M521269P237166CCC3
[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.
FROM MR. LEMMY MONYE
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
ATTN PLEASE,
IS MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM MRLEMMY MONYE THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT OF CONTINENTAL TRUST BANK IN COTONOU-BENIN REPUBLIC
I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING TO A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END, AND I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION.
WE DISCOVERED THE SUM OF FIFFTEEN MILLION UNITED STATES DOLLARS (USD15M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN ASUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR DAVID VAN BUSKIRK FROM SAN DIEGO, WHO WAS INVOLVED IN THE DECEMBER 25TH BENIN PLANE CRASH.
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
THE FORIEGN ACCOUNT OWNER WILL IMPOST HIMSELF AS THE NEXT OF KIN TO THE DECEASED AND RESPOND POSITIVELY LIKE A TRUE NEXT OF KIN WHO WISHES TO SPEED UP THE RELEASE AND TRANSFER OF HIS INHERITED FUND.
IF THE OVER DUE FUND IF NOT CLAIMED BY THE END OF NEXT QUARTER, THE GOVERNMENT OF THE FEDERAL REPUBLIC OFBENIN WILL TAKE OVER THE OWNERSHIP OF THE FUND IN LINE WITH THE FEDERAL EDICT ACT OF 1979.
WE DO NOT WANT THE GOVERNMENT TO TAKE OVER THE OWNERSHIP OF THIS MONEY, THAT IS WHY I CONTACTED YOU FOR US TO DO THE DEAL TOGETHER, SO THAT WE WILL PORTRAY YOU AS THE BONAFIDE NEXT OF KIN TO THE DECEASED WHOSE NAME IS MR. DAVID VAN BUSKIRK.
IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30% OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF THE TOTAL SUM.
UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT THE TRANSFER WITHIN EIGHT WORKING DAYS.
BE REST ASSURED THAT, THIS TRANSACTION CARRIES NO RISK AND NO EXTRA RESPONSSIBILITIES ON YOUR PART, EXCEPT THE ABOVE MENTIONED ROLES AND NORMALLY YOU WILL BE REQUIRED TO MAINTAIN ABSOLUTE INFORMATION AND ABSOLUTE SECRECY THROUGHOUT THE DURATION OF THIS TRANSACTION, BECAUSE DISCUSSING IT WITH A THIRD PARTY MIGHT JEOPARDISE THE ENTIRE TRANSACTION.
I AM LOOKING FORWARD TO RECEIVING YOUR INTERESTING RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH THE BOTH OF US AT THE END.
PLEASE CONTACT ME THROUGH THIS ALTERNATIVE MAIL:mrlemmymonye@lycos.com
FROM MR. LEMMY MONYE
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING UNIT,
CONTINENTAL TRUST BANK,
COTONOU-BENIN REPUBLIC
ATTN PLEASE,
IS MY PLEASURE WRITING TO YOU AT THIS MOMENT OF THE DAY, I AM MRLEMMY MONYE THE DIRECTOR INCHARGE OF AUDITING AND ACCOUNTING UNIT OF CONTINENTAL TRUST BANK IN COTONOU-BENIN REPUBLIC
I AND MY COLLEAGUES DEEM IT FIT TO CONTACT YOU REGARDING TO A TRANSACTION THAT WILL FAVOUR BOTH OF US AT THE END, AND I GOT YOUR CONTACT IN MY SEARCH FOR A REPUTABLE AND RELIABLE PERSON TO HELP ME CLAIM THE FUND IN QUESTION.
WE DISCOVERED THE SUM OF FIFFTEEN MILLION UNITED STATES DOLLARS (USD15M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK.
THE FUND HAS BEEN LYING IN ASUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR DAVID VAN BUSKIRK FROM SAN DIEGO, WHO WAS INVOLVED IN THE DECEMBER 25TH BENIN PLANE CRASH.
THE SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK.
THE FORIEGN ACCOUNT OWNER WILL IMPOST HIMSELF AS THE NEXT OF KIN TO THE DECEASED AND RESPOND POSITIVELY LIKE A TRUE NEXT OF KIN WHO WISHES TO SPEED UP THE RELEASE AND TRANSFER OF HIS INHERITED FUND.
IF THE OVER DUE FUND IF NOT CLAIMED BY THE END OF NEXT QUARTER, THE GOVERNMENT OF THE FEDERAL REPUBLIC OFBENIN WILL TAKE OVER THE OWNERSHIP OF THE FUND IN LINE WITH THE FEDERAL EDICT ACT OF 1979.
WE DO NOT WANT THE GOVERNMENT TO TAKE OVER THE OWNERSHIP OF THIS MONEY, THAT IS WHY I CONTACTED YOU FOR US TO DO THE DEAL TOGETHER, SO THAT WE WILL PORTRAY YOU AS THE BONAFIDE NEXT OF KIN TO THE DECEASED WHOSE NAME IS MR. DAVID VAN BUSKIRK.
IF YOU ACCEPT TO CARRY OUT THIS PROJECT WITH US, WE WILL OFFER YOU 30% OF THE TOTAL SUM, WHILE I AND MY COLLEAGUES INVOLVED WILL TAKE 70% OF THE TOTAL SUM.
UPON YOUR ACCEPTANCE TO DO THIS DEAL WITH US, WE WILL JOINTLY EFFECT THE TRANSFER WITHIN EIGHT WORKING DAYS.
BE REST ASSURED THAT, THIS TRANSACTION CARRIES NO RISK AND NO EXTRA RESPONSSIBILITIES ON YOUR PART, EXCEPT THE ABOVE MENTIONED ROLES AND NORMALLY YOU WILL BE REQUIRED TO MAINTAIN ABSOLUTE INFORMATION AND ABSOLUTE SECRECY THROUGHOUT THE DURATION OF THIS TRANSACTION, BECAUSE DISCUSSING IT WITH A THIRD PARTY MIGHT JEOPARDISE THE ENTIRE TRANSACTION.
I AM LOOKING FORWARD TO RECEIVING YOUR INTERESTING RESPONSE ON THIS PROJECT AS THIS WILL GREATLY ENRICH THE BOTH OF US AT THE END.
PLEASE CONTACT ME THROUGH THIS ALTERNATIVE MAIL:mrlemmymonye@lycos.com
BEST REGARDS,
MR LEMMY MONYE
TEL +229-97139600.
Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.