An
Email with the Subject "Attention ," was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 10:12:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "akumjeff1 Gazeta.pl" <akumjeff1@gazeta.pl>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africanafricabankcontactwintransactionpaymenturgentfundbusiness transferbank bank officdollar paying bank usa bank ach(one million dollars)dear
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => adam@scamdex.com
[delivery-date:] => Sat, 21 Jun 2008 10:12:19 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.169])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KA6dP-0002RL-3hfor adam@scamdex.com; Sat, 21 Jun 2008 10:12:19 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so5464180qbd.6 for ; Sat, 21 Jun 2008 10:12:19 -0700 (PDT)
[2] => by 10.125.158.14 with SMTP id k14mr301869mko.47.1214068326147; Sat, 21 Jun 2008 10:12:06 -0700 (PDT)
[3] => by 10.125.73.9 with HTTP; Sat, 21 Jun 2008 10:12:06 -0700 (PDT)
)
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839793.M544916P32690V-S3X
)
[date:] => Sat, 21 Jun 2008 10:12:06 -0700
[from:] => "akumjeff1 Gazeta.pl"
[reply-to:] => ecobank_63@bk.ru
[subject:] => Attention ,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_10193_29832517.1214068326112"
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:86 P:71 A:75 L:83 E:76 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 86
[x-scamdex-totscore:] => 460
[x-scamdex-kw:] => 000.000,africa,bank,beneficiary,business,check,claim,congratulations,contact,dollars,finance,fund,general,million,opportunity,paid,payment,report,representative,resident,sent,transaction,urgent,verification,winn
[x-scamdex-em:] => ecobank_63@bk.ru
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M544916P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you. This compensation winning made for all the people that have transaction with Africans that lost their money along the line and after business failed, now the victims are given a lot of complains and report to the United Nation. Now UN decided to give each of every one of you the sum of $1,000.000.00 USD to pay all your debts and start a new business and forget about the African transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring institution, just to regain the image of dear nation. We West African Monitoring institution has taken upon our selves to settle these very bills, because of the dubious attitude of the apex institution in Africa who have made things difficult to their dear client.
On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information about the position of this Fund that was made on your behalf for so long up till date.
However after our due checking of your file and it was satisfactory approved for payment that is why we contacted you for urgent release of your compensation winning fund? You have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you. Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through our paying bank here in Benin Republic : ECO BANK, and also they can pay you via USA Bank of America or through our affiliate banks in Europe .
We have concluded all the necessary arrangement towards the release of your payment dispatching the senate in collaboration with federal ministry of finance has already deposited $ 1,000.000.00 (One million DOLLARS) for the revalidations payment. So, you are advice to forward you're full name, contact address and direct telephone to our paying bank office In Benin as it is stated below. NAME OF THE ECO BANK OF BENIN
Contact the above information to enable them automates the information so as to give you urgent attention for the release of your compensation winning fund. You are hereby advice to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid.
Accept our congratulations in advance.
Dr Jeff Akum
Attention ,
After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding settlement of your compensation winning fund that was given by United Nation to you. This compensation winning made for all the people that have transaction with Africans that lost their money along the line and after business failed, now the victims are given a lot of complains and report to the United Nation. Now UN decided to give each of every one of you the sum of $1,000.000.00 USD to pay all your debts and start a new business and forget about the African transaction. That was the mean reason Kofi Anna; the formal secretary-general of the United Nation organized this West African Monitoring institution, just to regain the image of dear nation. We West African Monitoring institution has taken upon our selves to settle these very bills, because of the dubious attitude of the apex institution in Africa who have made things difficult to their dear client.
On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information about the position of this Fund that was made on your behalf for so long up till date.
However after our due checking of your file and it was satisfactory approved for payment that is why we contacted you for urgent release of your compensation winning fund? You have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money from you. Because of this outstanding problem, the president committee on contractual matters has decided to pay this fund to you through our paying bank here in Benin Republic : ECO BANK, and also they can pay you via USA Bank of America or through our affiliate banks in Europe .
We have concluded all the necessary arrangement towards the release of your payment dispatching the senate in collaboration with federal ministry of finance has already deposited $ 1,000.000.00 (One million DOLLARS) for the revalidations payment. So, you are advice to forward you're full name, contact address and direct telephone to our paying bank office In Benin as it is stated below. NAME OF THE ECO BANK OF BENIN
EMAIL/ ecobank_63@bk.ru phon +22997842845
NAME JERRY KOPER
Contact the above information to enable them automates the information so as to give you urgent attention for the release of your compensation winning fund. You are hereby advice to stop contact with any body in regard to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid.
