A Scam Email with the Subject "TR: Urgent Attn:" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 13:57:50 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2305.orange.fr (mwinf2305.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Sat, 28 Jun 2008 15:16:53 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp23.orange.fr (mwinf2311 [10.232.4.39]) by mwinf2305.orange.fr (SMTP Server) with ESMTP id 19A0A1C00134 for <email@example.com>; Sat, 28 Jun 2008 15:16:53 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2311.orange.fr (SMTP Server) with ESMTP id 0F8132400082 for <firstname.lastname@example.org>; Sat, 28 Jun 2008 15:16:53 +0200 (CEST) Received: from ag-out-0708.google.com (ag-out-0708.google.com [126.96.36.199]) by mwinf2311.orange.fr (SMTP Server) with ESMTP id 9B5C62400083 for <email@example.com>; Sat, 28 Jun 2008 15:16:52 +0200 (CEST) X-ME-UUID: 20080628131652636.9B5C62400083@mwinf2311.orange.fr Received: by ag-out-0708.google.com with SMTP id 35so3734834aga.1 for <firstname.lastname@example.org>; Sat, 28 Jun 2008 06:16:52 -0700 (PDT) Received: by 10.70.113.5 with SMTP id l5mr3004048wxc.69.1214659011623; Sat, 28 Jun 2008 06:16:51 -0700 (PDT) Received: by 10.70.21.17 with HTTP; Sat, 28 Jun 2008 06:16:51 -0700 (PDT) Message-ID: <email@example.com> Date: Sat, 28 Jun 2008 14:16:51 +0100 From: "office.center11 Gazeta.pl" <firstname.lastname@example.org> Subject: Urgent Attn: MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_14178_25819391.1214659011628" To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080629-0, 29/06/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : office.center11 Gazeta.pl [mailto:email@example.com] Envoyé : samedi 28 juin 2008 15:17 À : undisclosed-recipients: Objet : Urgent Attn: Urgent Attn: Its my pleasure to inform you that i have verify from the bank director regarding the transfer of your fund and it was good news because the requested fee was less expessive for you to afford. your Bank Draft contains your total fund($850.000.00 USD) have deposited with the ZENITH BANK PLC BENIN REPUBLIC so that your fund will be wired to your account immediately you contact the bank director with your banking details. However i went to ZENITH BANK PLC to discuss this with the bank director as its has not been delivered to you However he told me that your fund can be transfered to you via a direct wire transfer(KTT) into your account.He told me to instruct you to contact the bank to apply for a direct wire transfer into your account to avoid loosing your fund due to delay, Therefore contact ZENITH BANK PLC BENIN REPUBLIC with below information, send to them your bank account information where transfer your total fund. ZENITH BANK PLC BENIN REPUBLIC WEST AFRICAN DIRECTOR GENERAL: REV DR COLLINS UZO DIRECTOR GENERAL ZENITH BANK PLC BENIN OFFICE ADDRESS:52/53 NEW AIR STATE COTONOU BENIN. TELEPHONE: +229 93 106 238 EMAIL; firstname.lastname@example.org Send an email to the bank with the above bank email and apply for your wire transfer as i have informed the bank about you already, On receipt of your fund into your account endeavour to inform me immediately you receive your fund in your account. the director told me that the only fee you are to pay is $155 usd for the opening of new international account here in there bank that will be use to transfer the fund to your destinated account in your country and it will also serve as the bank transfer charges. Thanks and May God Bless Be With You. Dr Mr Richard Odric. Director Payment Center Benin West African