An
Email with the Subject "Fw: PAYMENT APPROVE REF: FCB108/526/035" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 12:15:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
beneficiaryfinanceforeignpresidentbpbankverificationwestern unioncontactnotificationresidentpaymentservicelegal transfersentmailbank usddollar oceanic bank referencerev_wetah01@live.comachhttp://track.nifty.com/tr...financial
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:] => Submissions@scamdex.com
[delivery-date:] => Mon, 19 Jan 2009 12:15:10 -0800
[received:] => Array
(
[0] => from vms044pub.verizon.net ([206.46.252.44])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LP0Wc-0002Al-3qfor Submissions@scamdex.com; Mon, 19 Jan 2009 12:15:10 -0800
[1] => from petercf837b8f4 ([151.199.247.241])by vms044.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0KDQ00DADIX8L6D0@vms044.mailsrvcs.net> forSubmissions@scamdex.com; Mon, 19 Jan 2009 14:15:09 -0600 (CST)
)
[date:] => Array
(
[0] => Mon, 19 Jan 2009 15:15:07 -0500
[1] => :
)
[from:] => "Pete Cursi"
[subject:] => Fw: PAYMENT APPROVE REF: FCB108/526/035
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[reply-to:] => "Pete Cursi"
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[content-type:] => text/plain; format=flowed; charset=utf-8; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-antivirus:] => avast! (VPS 090118-0, 01/18/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M925523P32690V-S3X
[x-scamdex-scores:] => S:51 P:44 A:48 L:44 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 278
[x-scamdex-kw:] => bank,beneficiary,contact,finance,first,foreign,legal,notification,payment,plc,resident,sent,service,union,verification,western
[x-scamdex-em:] => fmfbenin@indamail.hu,rev_wetah01@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M925523P32690V
[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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To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035
----- Original Message -----
From: <mfile10@nifmail.jp>
To: <mfile10@nifmail.jp>
Sent: Friday, January 16, 2009 1:40 AM
Subject: PAYMENT APPROVE REF: FCB108/526/035
FEDERAL MINISTER OF FINANCIAL
FOREIGN OVER DUE PAYMENT.
TEL / FAX+229-90-202-545.
Email: fmfbenin@indamail.hu
PAYMENT APPROVE REF: FCB108/526/035
Attn: Beneficiary,
With reference of the information received from the Presidency, we hereby
wishes to notify you that the approval of your over due compensation
payment s
um
of $2.3MUSD that was delayed for payment has been giving, This approval
was
made know on 5th of January by his Excellency the President. To this end
he
mandated that this ministry should handle all payment regarding to this to
ens
ure
nothing is done illegally. The directive is with immediate effect. The
Ministr
y
have re-negotiated with our First Oceanic Bank Plc for the payment to be
made
to you via western union money transfer for that is easy and fastest way
to
receive money world wide.
You are hereby advised to stop every other dealing in this country for own
benefit. Requested is your name full, address and telephone to the officer
in
charge your payment. Be informed that maximum amount to receive each
transacti
on
is $12,000.00. You are required also to send along to the officer
in-charge
the sum of $120.00 dollar for Reinstatement of your payment File
FCB158/FMB/064/CTS that were submitted for verification and payment.
Contact him immediately you receive this notification on address below:
PAYMENT APPROVE REF: FCB108/526/035
Contact Person: Rev. Paul Wetah
E=mail: rev_wetah01@live.com
Do let us know once you receive your payment.
Yours in service,
Dr Toro Amani.
Finance Ministry
Federal Republic of Benin.
--<@niftyåå>---------------
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http://track.nifty.com/tr/ad/a2y/PZS
