An
Email with the Subject "Fw: ATTENTION BENEFICIARY/PAYMENT INSTRUCTION VIA WESTERN UNION" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Sep 2008 05:29:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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
generalbellobeneficiaryfinancepresidentmobilwestern unioncontacthappyresidentglobalpaymentfund transfermailcontractordollarusersincerelyavrenim70@yahoo.com will yahoo.comboatreasureach(dr yayi bony)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.
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Tue, 23/9/08, Western Union Payment <ddmark@almahjid.com> wrote: From: Western Union Payment <ddmark@almahjid.com> Subject: ATTENTION BENEFICIARY/PAYMENT INSTRUCTION VIA WESTERN UNION To: Date: Tuesday, 23 September, 2008, 3:26 PM
OFFICE: EDWARD CORNELL
TREASURER GENERAL
FINANCIAL MINISTER
REPUBLIQUE DU BENIN.
Attn: Beneficiary
We are happy to inform you officially that the Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $1,200,000.00 United States Dollars. after the meeting held on 1st of August 2008. His Excellency, the president of Federal Republique du Benin(DR YAYI BONY)has Instructed the Department of Debt reconcilition Center to send your funds through western union money transfer for easier receive of your inherited funds without any further delay, This is to avoid paying money to the fraud stars that is going on through the world global economy
Therefore be inform that you are expected to contact the Financial Ministery agency with the western union of Federal Republic of benin for approval of your contractor payment and confirm the below to him.
Beneficiary name:...........
Beneficial Address:...........
Mobile Tel phone:.............
Extend communication with the contact person on bellow information's:
Contact Person:Serge Zabo
Contact Email:fmf@officeliveusers.com
Please understand that the maximum amount you will be receiving each day is $4,500 daily.
Please if you are not the real beneficiary don't respond on this offer.
Sincerely Yours,
OFFICE: EDWARD CORNELL
TREASURER GENERAL
FINANCIAL MINISTER
REPUBLIQUE DU BENIN.
Get your preferred Email name!
Now you can @ymail.com and @rocketmail.com.
