An
Email with the Subject "Re: MEMORANDUM OF UNDERSTANDING" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jun 2008 12:24:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as MOF <sealed.robert@laposte.net>.
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Scam TagCloud
beneficiaryassistancefinance atm natm thousand euroforeignoilmobilbankcontactdraw thousandsecretarypartnerexecutivepaymentswiftfundpaidmailcontractorbank euro world bank the bank eco banknreference will remittanceach(eight hundred and fifty ...(mrs) mr. john michael.
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 16 Jun 2008 12:24:31 -0700
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[1] => by smtp-out.freesurf.fr (Postfix, from userid 1000)id 0ED594E75D; Mon, 16 Jun 2008 21:48:27 +0200 (CEST)
[2] => from freesurf.fr (georges.freesurf.fr [212.43.206.67])by smtp-out.freesurf.fr (Postfix) with ESMTP id 9FE5B490003;Mon, 16 Jun 2008 21:48:24 +0200 (CEST)
[3] => from unitec14.intnet.bj (unitec14.intnet.bj [81.91.227.14]) bywebmail-html.freesurf.fr (Horde Framework) with HTTP; Mon, 16 Jun 200821:24:26 +0200
)
[x-spam-checker-version:] => SpamAssassin 3.1.7-deb (2006-10-05) on fructidor.freesurf.fr
[x-spam-level:] =>
[x-spam-status:] => Array
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[1] => No, score=0.0
)
[x-mailer:] => <20080616212426.151239fkxpssmeck@webmail-html.freesurf.fr>
[date:] => Mon, 16 Jun 2008 21:24:26 +0200
[from:] => MOF
[reply-to:] => contactmof@terra.com
[to:] => undisclosed-recipients: ;
[subject:] => Re: MEMORANDUM OF UNDERSTANDING
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[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839792.M899999P32690V-S3X
[x-scamdex-scores:] => S:60 P:51 A:55 L:50 E:59 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => agent,assistance,bank,beneficiary,card,check,contact,contractor,executive,finance,foreign,fund,internet,mobil,paid,partner,payment,user
[x-scamdex-em:] => contactmof@terra.com,foreignremittance_ecobb@voila.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839792.M899999P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Bureau Du Ministère Des Finances,
République Du Benin
Re: MEMORANDUM OF UNDERSTANDING
Contractors /Beneficiary that has not received their due contract
withheld by the past government can now be paid to you. By the joint
approved the payment of all the contract sum and arrears owed to all
IMF and World Bank daily due to the delay of the subject matter.
1. EXECUTIVE SUMMARY::
contractors, suppliers and Expatriate consultants.
2. PAYMENT APPROVAL REFRENCE NUMBER::
Note, your WORLDBANK/IMF assisted payment reference #WIMFECO/01258/2008
3. PAYMENT ALLOCATION AND PAYMENT OPTIONS::
EURO 850,000 (Eight Hundred and Fifty Thousand Euro) only.
payment exercise is done with the spirit of transparency has been set
through swift card Payment centre Asia Pacific, this CARD centre will
CARD machine in any part of the world, but the maximum is Euro 1,500
position to release your ATM Payment Card;
Attn: Mr. John Michael.
ATM Payment Department ECO BANK
Cotonou, Republic of Benin
Tel: +229- 97560352
Email: foreignremittance_ecobb@voila.fr
Send your information which they will use to send the card to you;
1::Your full name:
2::Your home address where you want them to send the ATM CARD:
3::Current occupation:
4::Age:
5::Mobile Number:
6::A copy of your identification:
7::Payment Approval Reference No:
receive your payment.
Williams Totti (Mrs)
SECRETARY TO THE
HOUNARABLE FINANCE MINISTER
REPUBLIC OF BENIN.
Bureau Du Ministère Des Finances,
République Du Benin
Re: MEMORANDUM OF UNDERSTANDING
We have your name, company name and details in our file as one of the
Contractors /Beneficiary that has not received their due contract
payment and arrears.
We wish to inform you that your payment and interests that was
withheld by the past government can now be paid to you. By the joint
assistance of the IMF and WORLDBANK, The new state government has
approved the payment of all the contract sum and arrears owed to all
foreign contractors and suppliers. We are receiving petitions from the
IMF and World Bank daily due to the delay of the subject matter.
1. EXECUTIVE SUMMARY::
Payment of withheld inherited funds, contract payments to foreign
contractors, suppliers and Expatriate consultants.
2. PAYMENT APPROVAL REFRENCE NUMBER::
Note, your WORLDBANK/IMF assisted payment reference #WIMFECO/01258/2008
3. PAYMENT ALLOCATION AND PAYMENT OPTIONS::
Your initial payment allocation excluding the arrears or interest is
EURO 850,000 (Eight Hundred and Fifty Thousand Euro) only.
In the light of the above, an office mandated to see that the debt
payment exercise is done with the spirit of transparency has been set
up in partnership with ECO BANK. The bank will arrange your payment
through swift card Payment centre Asia Pacific, this CARD centre will
send you an ATM CARD which you will use to withdraw your money in any
CARD machine in any part of the world, but the maximum is Euro 1,500
Per-hour and you can withdraw Euro 20,000 Per-day.
What you have to do now is to contact the person at the bank who is in
position to release your ATM Payment Card;
Attn: Mr. John Michael.
ATM Payment Department ECO BANK
Cotonou, Republic of Benin
Tel: +229- 97560352
Email: foreignremittance_ecobb@voila.fr
Send your information which they will use to send the card to you;
1::Your full name:
2::Your home address where you want them to send the ATM CARD:
3::Current occupation:
4::Age:
5::Mobile Number:
6::A copy of your identification:
7::Payment Approval Reference No:
Please, you should also let us know through email as soon as you
receive your payment.
Williams Totti (Mrs)
SECRETARY TO THE
HOUNARABLE FINANCE MINISTER
REPUBLIC OF BENIN.
