A Scam Email with the Subject "Fwd: Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 16:02:46 -0700 and has been classified as a Generic Scam. The sender was Anne <firstname.lastname@example.org>, although it may have been spoofed.
---------- Forwarded message ---------- Delivered-To: email@example.com Received: by 10.204.120.139 with SMTP id d11cs1468bkr; Tue, 9 Jun 2009 14:57:23 -0700 (PDT) Received: by 10.224.67.133 with SMTP id r5mr748062qai.285.1244584642050; Tue, 09 Jun 2009 14:57:22 -0700 (PDT) Return-Path: <firstname.lastname@example.org> Received: from cpanel.builtfromskratch.com ([18.104.22.168]) by mx.google.com with ESMTP id 2si83749qwi.13.2009.06.09.14.57.21; Tue, 09 Jun 2009 14:57:22 -0700 (PDT) Received-SPF: neutral (google.com: 22.214.171.124 is neither permitted nor denied by domain of email@example.com) client-ip=126.96.36.199; Authentication-Results: mx.google.com; spf=neutral (google.com: 188.8.131.52 is neither permitted nor denied by domain of firstname.lastname@example.org) email@example.com Received: from nobody by cpanel.builtfromskratch.com with local (Exim 4.69) (envelope-from <firstname.lastname@example.org>) id 1ME9Jo-0000wm-7d for email@example.com; Tue, 09 Jun 2009 16:57:20 -0500 To: firstname.lastname@example.org Subject: Dear Beneficiary, From: Mr.Morgan James. <email@example.com > Reply-To: firstname.lastname@example.org MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <E1ME9Joemail@example.com> Date: Tue, 09 Jun 2009 16:57:20 -0500 X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - cpanel.builtfromskratch.com X-AntiAbuse: Original Domain - gainesville.com X-AntiAbuse: Originator/Caller UID/GID - [99 32002] / [47 12] X-AntiAbuse: Sender Address Domain - cpanel.builtfromskratch.com X-Source: X-Source-Args: /usr/local/apache/bin/httpd -k start -DSSL X-Source-Dir: hiphop-music-videos.info:/public_html From: Mr.Morgan James. <firstname.lastname@example.org> Date: Tue, Jun 9, 2009 at 5:57 PM Subject: Dear Beneficiary, To: email@example.com Dear Beneficiary, Having review all the obstacles and problems sorrounding the transfer of your (($2.700.000.00 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with EMS Courier Service.For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, EMS mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $198usd Therefore reconfirm your current delivery address. 1. Your full name: 2. Your postal address with zip code: 3. Your house phone: 4. Your cellphone: 5. Attach a copy of any of your identification: EMS International Benin Lot No. 23 Patte D'Oie 03 BP 2147.Cotonou Contact:Mr. Mark Walter Email:Emsfirstname.lastname@example.org Tel:+229-97-93-12-77 Please hurry now as your package might incurr dumourages if it stays more than 3days with EMS. Thanks, Mr.Morgan James. -- email@example.com firstname.lastname@example.org