A Scam Email with the Subject "TR: hello" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 15:31:56 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <firstname.lastname@example.org>, although it may have been spoofed.
Return-Path: <email@example.com> Received: from mwinf2e20.orange.fr (mwinf2e20.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Tue, 01 Jul 2008 14:38:16 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp2e.orange.fr (mwinf2e04 [10.232.14.26]) by mwinf2e20.orange.fr (SMTP Server) with ESMTP id 4D8821C00663 for <firstname.lastname@example.org>; Tue, 1 Jul 2008 14:38:16 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2e04.orange.fr (SMTP Server) with ESMTP id 3EF236800041 for <email@example.com>; Tue, 1 Jul 2008 14:38:16 +0200 (CEST) Received: from smtp.meep.cz (jirka.meep.cz [18.104.22.168]) by mwinf2e04.orange.fr (SMTP Server) with ESMTP id 1BE9668000B0 for <firstname.lastname@example.org>; Tue, 1 Jul 2008 14:38:16 +0200 (CEST) X-ME-UUID: 20080701123816114.1BE9668000B0@mwinf2e04.orange.fr Received: by smtp.meep.cz (Postfix, from userid 48) id 901F5C4B043; Tue, 1 Jul 2008 12:06:16 +0200 (CEST) To: email@example.com Subject: hello From: Union Bank plc <firstname.lastname@example.org> Reply-To: email@example.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20080701115916.901F5C4B043@smtp.meep.cz> Date: Tue, 1 Jul 2008 12:06:16 +0200 (CEST) X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080701-0, 01/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : Union Bank plc [mailto:firstname.lastname@example.org] Envoyé : mardi 1 juillet 2008 12:06 À : email@example.com Objet : hello Attention : Beneficiary, Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr Tim Mark, The Executive Manager of The Union Bank Plc You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the"Federal Suspense Account" of the Union Bank last week, because you did not forward your Claim as the Right beneficiary. Today,i was visited in my office by some men claiming you asked them to claim your funds on your behalf.Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill Sum of (US10,Million USD) which rightfully belongs to you, on your Attention to this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. They actually tendered some Vital Documents which they tendered to this Bank today: 1. LETTER OF ADMINISTRATION. 2. HIGH COURT INJUNCTION. 3. ORDER TO RELEASE. Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them into the account they brought, BENEFICIARY'S NAME : PETER FRANCO TSENG ADDRESS : 1033 S. ALMANSOR AVE ALHAMBRA, CA 91801, USA. COMPANY'S NAME : P.T INVESTMENT INC. AMOUNT : $10,000,000.00 USD BANK NAME : TOMATO BANK, N.A. BANK ADDRESS : 11476 SOUTH STREET CERRITOS, CALIFORNIA 90703 USA ACCOUNT NUMBER : 0202802368 ABA NUMBER : 122043107 SWIFT CODE : IBBAUS6L. but I refused to do so because I wanted to hear from you first. Due to the Nature of my job,I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clearify upon this issue before we make this Payment to these foreigners whom came on your behalf. Thanks and respond urgently through my private e-mail: firstname.lastname@example.org Yours faithfully, Mr. Tim Mark Operational director Union Bank of Nigeria.