An
Email with the Subject "Attention; Beneficiary" was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 18:14:13 -0400
and has been classified as a Generic Scam Email.
The sender shows as "efcc.20099@terra.es" <efcc.20099@terra.es>.
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
nigeriabeneficiary 6503809428bankwinaccountclaimsclaimpaymentfundinvestigationsent(john wheeler) mr john wheeler, mr. john wheeler,
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:] =>
[received:] => Array
(
[0] => from rly-mg05.mx.aol.com (rly-mg05.mail.aol.com [172.20.83.111]) by air-mg02.mail.aol.com (v123.3) with ESMTP id MAILINMG021-a1549c2c3a3297; Thu, 19 Mar 2009 18:14:13 -0400
[1] => from IMPaqm2.telefonica.net (impaqm2.telefonica.net [213.4.149.62]) by rly-mg05.mx.aol.com (v123.3) with ESMTP id MAILRELAYINMG057-a1549c2c3a3297; Thu, 19 Mar 2009 18:13:55 -0400
[2] => from IMPmailhost1.adm.correo ([10.20.102.38])by IMPaqm2.telefonica.net with bizsmtpid VA9m1b0250piX6q3MADvnn; Thu, 19 Mar 2009 23:13:55 +0100
[3] => from cps1 ([10.20.100.1])by IMPmailhost1.adm.correo with BIZ IMPid VADh1b00J01o2CS1hADhfY; Thu, 19 Mar 2009 23:13:42 +0100
[4] => from [82.128.3.137] by correo4.terra.es with HTTP (authenticated as efcc.20099@terra.es); Thu, 19 Mar 2009 23:13:42 +0100
)
[x-te-authinfo:] => authemail="??" |auth_email="??"
[x-te-acuterracos:] => auth_cuTerraCos="terra-wm"
[message-id:] => <4176749.1237500822047.JavaMail.root@cps1>
[date:] => Thu, 19 Mar 2009 23:13:42 +0100 (MET)
[from:] => "efcc.20099@terra.es"
[reply-to:] => "efcc.20099@terra.es"
[subject:] => Attention; Beneficiary
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_149778_8864512.1237500822046"
[x-aol-ip:] => 213.4.149.62
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:47 P:37 A:37 L:36 E:37 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 228
[x-scamdex-kw:] => account,bank,beneficiary,citi,claim,claims,fund,inc.,investigation,nigeria,payment,sent
[x-scamdex-em:] => 20099@terra.es
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M225535P6250V
[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'
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 Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.
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Attention; Beneficiary,
I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today.
