This email with the subject
"Treat as urgent"
was received in one of Scamdex's honeypot email accounts on
Mon, 18 Jul 2016 16:01:16 -0400
and has been classified as a
Generic Scam.
The sender was
"Eco bank plc"<pecc@pomona.net.au>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryinheritance229-9824316 atm presidentbpmobilbankwinnationalresidentpaymenturgentbusinessfundonlinemailbank usdn"eco bank neco bank world bank respectinfojonas39@gmail.comnmr jonas gomez
Scam Analysis
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 agencies.
return-path:
<pecc@pomona.net.au>
envelope-to:
scam@HUN1P0T
delivery-date:
Mon, 18 Jul 2016 16:01:16 -0400
message-id:
<1468864033105305708@ns.noosasunrise.com>
reply-to:
<ecobankcontact6@gmail.com>
from:
"Eco bank plc"<pecc@pomona.net.au>
subject:
Treat as urgent
date:
Mon, 18 Jul 2016 10:47:09 -0700
mime-version:
1.0
content-type:
text/plain; charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic. infojonas39@gmail.com
Phone number+229-98243164
Attn: Beneficiary.
This is to officially inform you that we have verified online wining file and found out that why
you have not received your compensate payment Which was approve by united nation in your name is
because you have not fulfilled the obligations given to you in respect of your inheritance payment.
after our official meeting yesterday United Nations office has agreed to compensate all scam
victims which your email is inclusive and total payment of $10.5M USD is approved in your favor.
Therefore we have arranged your total payment of $10.5M USD through ATM VISA CARD which is the
latest instruction from the World Bank president. This compensation includes international
businesses that failed due to Government problems etc.
Reconfirm the following Information to me if you are still willing to receive your funds:
A) Full Name:...
B) Email address...........
C) Phone, fax and mobile #.
D) company's name, position and address.
E) Profession, age and marital status.
F) Copy of int'l passport or any scanned identity to prove you
International Settlement Dept
Regards
Mr Jonas Gomez
