A Scam Email with the Subject
"CONGRATULATIONS"
was received in one of Scamdex's honeypot email accounts on
Wed, 22 Aug 2012 04:47:10 -0700 and has been classified as a
Generic Scam.
The sender was
Ogugua Peter <oguguapeter@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
6013411593bankcontactcongratulationshappysecretarycouriermaildeliverybank the bank the bank oguguapeter@gmail.commustofarali@yahoo.frgodyahoo.(mr mustofar ali)(mr.mustofarali@yahoo.fr )dear mrs. elene benjamin mrs. elene benjamin
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.
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SPAM, via unpublished 'Honeypot' email addresses.
I am not happy with my secretary Mrs. Elene Benjamin because for long now I did not know that you have not receive the Bank Draft which I kept with my secretary Mrs. Elene Benjamin for him to send to you but today I heard that the Bank Draft is still with him in Benin Republic please donât be angry with me ,i have directed the Bank Draft to (Mr Mustofar Ali) ,i know that with God every thing is possible, so bear with him and contact him for the Bank Draft which is under his care for now, I want you to contact Mustofar Ali with his, Email: (mr.mustofarali@yahoo.fr ) Ask him to send you the sum of $3.800.000..00 in A Bank Draft, which I kept for your as
compensation. and told him to delivery it to you through any courier company.
Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here in Germany for now please bear with him because I am not around try to send him your full information.
Your Name : - Izham Bin Hamid . Your Country : - Malaysia . Your Address : - 217 Mukim I Kampong Perlis 11000 Balik Pulau Pulau Pinang Malaysia . Your Phone Number : - 60134115938 .
