An
Email with the Subject "Attn: Sir" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Jul 2008 01:09:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "paul oko" <paul.oko@menara.ma>.
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
bellobeneficiaryfinance229-9313876229 9728082foreignpresidentbankerbankwestern unionwinresidentglobaldepositedpaymentservicefund transfermailcontractorusddollarexcellenceuco1957@gmail.com will boaachnmr. p.onyeka john mr. p.onyeka johnfinancial
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:] => scams@scamdex.com
[delivery-date:] => Sat, 12 Jul 2008 01:09:46 -0700
[received:] => Array
(
[0] => from smtp-xe1.menara.ma ([196.217.246.110] helo=winfesmtp1.menara.local)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KHaAr-0000RY-ERfor scams@scamdex.com; Sat, 12 Jul 2008 01:09:46 -0700
[1] => from EXVS32.menara.local ([192.168.5.62]) by winfesmtp1.menara.local with Microsoft SMTPSVC(6.0.3790.1830); Sat, 12 Jul 2008 08:04:07 +0000
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C8E3F5.DA31C03A"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Attn: Sir
[date:] => Sat, 12 Jul 2008 08:04:04 -0000
[x-mailer:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Attn: Sir
[thread-index:] => Acjj9diLh9Kwb3dxTMisrvMV0rDDFQ==
[from:] => "paul oko"
[bcc:] =>
[x-originalarrivaltime:] => 12 Jul 2008 08:04:07.0579 (UTC) FILETIME=[DBE54EB0:01C8E3F5]
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839795.M24494P32690V-S3X
[x-scamdex-scores:] => S:40 P:31 A:36 L:34 E:37 G:31
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 209
[x-scamdex-kw:] => bank,beneficiary,contractor,dollars,finance,foreign,fund,global,payment,resident,service,union,western
[x-scamdex-em:] => uco1957@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839795.M24494P32690V
[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.
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$200.000.00 USD After the meeting held on 12/7/2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
To avoid paying money to the fraud stars that is going on through the global or fraud stars Bankers, you are required to send your name and address were you want your fund to be send through western union. The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5,500.00.
Also your are required to send us the sum of US$122 dollars for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------------------- -- Address----------------------- --------- Tel phone------------------------- ----
As soon as the required fee of US$122 dollars is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the US$122 dollars through western union with the name and address below:
Receiver name ----------- ONYEKA JOHN
City--------------------- COTONOU Country------------------ BENIN REPUBLIC Test Question------------OK Test Answer-------------OK
Amount-------------------US$122 dollars only.
We wait to receive the western union payment information today.
Please if you are not the real beneficiary don't respond to this message.
Yours in service.
MR. P.ONYEKA JOHN .
Attn: Sir
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts.
The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$200.000.00 USD After the meeting held on 12/7/2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
To avoid paying money to the fraud stars that is going on through the global or fraud stars Bankers, you are required to send your name and address were you want your fund to be send through western union. The maximum amount you will be receiving each day starting from tomorrow is the sum of US$5,500.00.
Also your are required to send us the sum of US$122 dollars for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.
Beneficiary name-------------------------- -- Address----------------------- --------- Tel phone------------------------- ----
As soon as the required fee of US$122 dollars is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the US$122 dollars through western union with the name and address below:
Receiver name ----------- ONYEKA JOHN
City--------------------- COTONOU Country------------------ BENIN REPUBLIC Test Question------------OK Test Answer-------------OK
Amount-------------------US$122 dollars only.
We wait to receive the western union payment information today.
Please if you are not the real beneficiary don't respond to this message.
Yours in service.
MR. P.ONYEKA JOHN .
FROM THE DESK OF MR. P.ONYEKA JOHN . FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE. TEL +229-93138769 FAX+229 97280821. Email: uco1957@gmail.com
