An
Email with the Subject "Attention beneficiary," was
received in one of Scamdex's honeypot email accounts on Mon, 23 May 2016 11:54:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Dave Morgan" <Morgan.@aurora.ocn.ne.jp>.
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
beneficiaryafrica atm natm thousand dollarsbankexpresscontactdrawwinnotificationsix million thousandsecretarycourierpaymentprocessfundsentpaiddeliverymailbank usddollarnunited bank world bank nworld bank intercontinental bank cfcbenin20@gmail.com will securityremittance(atm card)(uba bank, atm center) master card which master card will master card, younmr. dave morgan
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:] => <"Morgan."@aurora.ocn.ne.jp>
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Mon, 23 May 2016 11:54:22 -0700
[received:] => Array
(
[0] => from mbkd0233.ocn.ad.jp ([153.149.233.34]:59747)by bigcat.newsblaze.com with esmtp (Exim 4.87)(envelope-from <"Morgan."@aurora.ocn.ne.jp>)id 1b4uze-0000nZ-G3for scam@scamdex.com; Mon, 23 May 2016 11:54:22 -0700
[1] => from mf-smf-ucb009.ocn.ad.jp (mf-smf-ucb009.ocn.ad.jp [153.149.227.69])by mbkd0233.ocn.ad.jp (Postfix) with ESMTP id EE4D1C817D7;Tue, 24 May 2016 03:53:37 +0900 (JST)
[2] => from ntt.pod01.mv-mta-ucb028 (mv-mta-ucb028.ocn.ad.jp [153.149.230.162])by mf-smf-ucb009.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id u4NIqtf8003922;Tue, 24 May 2016 03:53:33 +0900
[3] => from vcwebmail.ocn.ad.jp ([153.149.227.135])by ntt.pod01.mv-mta-ucb028 with id xutZ1s0012vuoep01utZDN; Mon, 23 May 2016 18:53:33 +0000
[4] => from mzcstore162.ocn.ad.jp (mz-cb162p.ocn.ad.jp [180.8.110.9])by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;Tue, 24 May 2016 03:53:33 +0900 (JST)
)
[date:] => Tue, 24 May 2016 03:53:33 +0900 (JST)
[from:] => "Mr. Dave Morgan"
[reply-to:] => "cfcbenin20@gmail.com"
[message-id:] => <1862577763.182238271.1464029613272.JavaMail.root@aurora.ocn.ne.jp>
[subject:] => Attention beneficiary,
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-2022-JP
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => [216.185.39.147]
)
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.
United bank for Africa
Cotonou Benin Republic.
Notification of payment by ATM card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities going on around the world.The
World Bank introduced this payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, this intercontinental bank master card will be loaded
with a total sum of $7,950.000.00usd (six million nine hundred and fifty thousand dollars) which is
the total amount due to you for payment now and after this one is cleared another will be paid in
until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily
withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be
delivered to you and the delivery shall be done by FedEx express.
In view of this, you are advised to contact the director (UBA bank, ATM center) Theodore Albert now
with your following information to enable him process your card and also to register your ATM card
with the delivering courier to effect the shipment of your parcel today.
Contact Person: Theodore Albert
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229 9768-5490
E-mail: cfcbenin20@gmail.com
Reconfirm the following information to him for security reason.
1) Your full name:...................
2) Your receiving address:............
3) Your telephone number:...........
4) Your profession:..........
5) Your Country.............
Best regards,
Mr. Dave Morgan
Secretary UBA Benin Republic
United bank for Africa
Cotonou Benin Republic.
Notification of payment by ATM card
Attention beneficiary,
We are hereby officially notifying you about the present arrangement to pay you your overdue
compensation fund, contract and inheritance fund through (ATM card) this arrangement was
initiated/constituted by the World Bank due to fraudulent activities going on around the world.The
World Bank introduced this payment arrangement as to enable all beneficiaries to receive their
funds without any interference, this ATM cards are powered by gold card worldwide.
Please note that what we will be sending to you is master card which is accepted at over 900,000
ATM centers in over 210 countries worldwide, this intercontinental bank master card will be loaded
with a total sum of $7,950.000.00usd (six million nine hundred and fifty thousand dollars) which is
the total amount due to you for payment now and after this one is cleared another will be paid in
until your total funds and completely paid out.
In line with the withdrawal procedure of this ATM master card, you are only allowed a daily
withdrawal of not more than $10.000.00usd until all the funds are exhausted. The card will be
delivered to you and the delivery shall be done by FedEx express.
In view of this, you are advised to contact the director (UBA bank, ATM center) Theodore Albert now
with your following information to enable him process your card and also to register your ATM card
with the delivering courier to effect the shipment of your parcel today.
Contact Person: Theodore Albert
Director Foreign Remittance Dept,
United bank for Africa
Benin Republic
Tel#: +229 9768-5490
E-mail: cfcbenin20@gmail.com
Reconfirm the following information to him for security reason.
1) Your full name:...................
2) Your receiving address:............
3) Your telephone number:...........
4) Your profession:..........
5) Your Country.............
Best regards,
Mr. Dave Morgan
Secretary UBA Benin Republic