An
Email with the Subject "Fw: Payment Notification for you." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 13:51:25 -0800
and has been classified as a Advance Fee Fraud/419 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
beneficiaryfinancebpmobilbankcheckcontactnationalaccountnotificationpaymentfund transferinvestigationsentpaidmailbank bank accountbank transfer oceanic bank your bank nwhich bank the bank contact bank noceanic bank follow bank oceanicbank_bankplc002@ya... will godyahoo.dearhttp://www.avg.comnmr adams john
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, 10 Nov 2008 13:51:25 -0800
[received:] => Array
(
[0] => from vms042pub.verizon.net ([206.46.252.42])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KzefN-0000X1-0lfor Submissions@scamdex.com; Mon, 10 Nov 2008 13:51:25 -0800
[1] => from petercf837b8f4 ([70.110.205.111])by vms042.mailsrvcs.net (Sun Java System Messaging Server 6.2-6.01 (built Apr3 2006)) with ESMTPA id <0KA5006Z80PCABG1@vms042.mailsrvcs.net> forSubmissions@scamdex.com; Mon, 10 Nov 2008 15:51:12 -0600 (CST)
)
[date:] => Mon, 10 Nov 2008 16:51:07 -0500
[from:] => "Pete Cursi"
[subject:] => Fw: Payment Notification for you.
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] => <1F169C7608F445EF8D573C74D8479620@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M206513P32690V-S3X
[x-scamdex-scores:] => S:80 P:64 A:69 L:63 E:68 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 405
[x-scamdex-kw:] => transfer,God,account,bank,bank transfer,beneficiary,check,contact,finance,fund,inc.,investigation,mobil,national,notification,paid,payment,plc,sent
[x-scamdex-em:] => oceanicbank_bankplc002@yahoo.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839810.M206513P32690V
[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.
To: <undisclosed-recipients:>
Sent: Monday, November 10, 2008 10:04 AM
Subject: Payment Notification for you.
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
2:14 PM
----- Original Message -----
From: "office2008" <office2008@ca.andylau.com>
To: <undisclosed-recipients:>
Sent: Monday, November 10, 2008 10:04 AM
Subject: Payment Notification for you.
Attention Dear Beneficiary,
We are very sorry for what happen to you since last year till now,
Now listen the reason this money is coming to you is that the government
of
this country has find out that you was scammed and your name was appeard
as
the members of the beneficiaries which did not receive their Inherritance
Fund since last year till now.
They have arrested almost 15 People who cliams to be company managers
which
is now at the Federal high court for judgement last week after the
investigation was made on 2nd October 2008,
So since Last week after we did not hear from you or receive your email we
have made arrangement with OCEANIC BANK BENIN REPUBLIC on how to transfer
your money into your bank account at your country, Be inform that your
money
which bank is going to transfer is $800.000.00 and what you have to do
right
now is to contact the bank immediately so that the manager will transfer
your money into your bank account and be informed that we have paid the
bank
for the open of International account fee for you.
Now listen the money that remain which you must pay to them is their wire
transfer fee which is 150.00 only to enable the Bank transfer your money
directly into your bank account at your country without any further delay
ok.
Try to contact bank through this.
HON.MR.TONY HUBERT
OCEANIC BANK MANAGER
EMAIL. oceanicbank_bankplc002@yahoo.fr
Please make sure you follow bank manager's instruction and forward all
your
bank account detail where to transfer our money into and your current
telephone number.
This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....
May God Be With you
From federal Minister Of Finance
Payment Office Benin Republic.
Benin Republic
Mr Adams John
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.175 / Virus Database: 270.9.0/1778 - Release Date: 11/9/2008
2:14 PM
