An
Email with the Subject "Dear Friend;" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Mar 2009 16:55:29 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as hindik@free.fr.
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
bellofinancepresidentsmithwestern unioncontactresidentpayment transferfundmailusdexcellencepayment officerunionmoneytransferworlwid... will boa(011887)($4.900)( w.unionmoneytransferwor...dear
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-mg01.mx.aol.com (rly-mg01.mail.aol.com [172.20.83.107]) by air-mg09.mail.aol.com (v123.4) with ESMTP id MAILINMG091-9f649cbeba32b6; Thu, 26 Mar 2009 16:55:29 -0400
[1] => from smtpfb2-g21.free.fr (smtpfb2-g21.free.fr [212.27.42.10]) by rly-mg01.mx.aol.com (v123.4) with ESMTP id MAILRELAYINMG018-9f649cbeba32b6; Thu, 26 Mar 2009 16:55:02 -0400
[2] => from wmproxy1-g27.free.fr (wmproxy1-g27.free.fr [212.27.42.91])by smtpfb2-g21.free.fr (Postfix) with ESMTP id 730D5CC12C7;Thu, 26 Mar 2009 06:06:33 +0100 (CET)
[3] => from wmproxy1-g27.free.fr (localhost [127.0.0.1])by wmproxy1-g27.free.fr (Postfix) with ESMTP id 9C90463556;Thu, 26 Mar 2009 06:06:11 +0100 (CET)
[4] => from zimbra1-e1.priv.proxad.net (zimbra1-e1.priv.proxad.net [172.20.243.151])by wmproxy1-g27.free.fr (Postfix) with ESMTP id 7E658631CD;Thu, 26 Mar 2009 06:06:09 +0100 (CET)
)
[date:] => Thu, 26 Mar 2009 06:06:09 +0100 (CET)
[from:] => hindik@free.fr
[reply-to:] => " w_union_benin05@live.fr"
[message-id:] => <1012819950.1457231238043969511.JavaMail.root@zimbra1-e1.priv.proxad.net>
[subject:] => Dear Friend;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_48056_506042010.1238043969506"
[x-originating-ip:] => [127.0.0.1] [41.191.85.137]
[x-mailer:] => Zimbra 5.0 (zclient/5.0)
[x-authenticated-user:] => hindik@free.fr
[to:] => undisclosed-recipients:;
[x-virus-scanned:] => ClamAV using ClamSMTP
[x-aol-ip:] => 212.27.42.10
[x-scamdex-scores:] => S:31 P:30 A:37 L:28 E:29 G:27
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 182
[x-scamdex-kw:] => \%,contact,finance,fund,payment,resident,smith,union,user,western
[x-scamdex-em:] => hindik@free.fr,ransferworlwide@live.fr,unionmoneytransferworlwide@live.fr,w_union_benin05@live.fr
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M494539P12761V
[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.
Dear Friend; indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$ 1.8 Milli on USD After the meeting held on 13th March of 2009. 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.You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($4.900),as soon as they confirmed your information as listed bellow,you be advise to contact our payment officer with your full information listed bellow Receiver name----------------- Country-------------------------- City----------------------------- Tel------------------------------- Test question-------------------- Answer---------------------------- Mr Ben Smith Tel :+229-932-74-349 Email:( w.unionmoneytransferworlwide@live.fr) Regards Barr BENJI JUMO
Dear Friend; indicating this code (011887) to western union money transfer, The Board of Federal Ministry of Finance Benin Republic are here to notify you of your payment inherited funds of (US$ 1.8 Milli on USD After the meeting held on 13th March of 2009. 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.You are required to send your name and address to our Payment Officer where you want your fund to be send through Western Union. The maximum amount you will be receiving per a day is ($4.900),as soon as they confirmed your information as listed bellow,you be advise to contact our payment officer with your full information listed bellow Receiver name----------------- Country-------------------------- City----------------------------- Tel------------------------------- Test question-------------------- Answer---------------------------- Mr Ben Smith Tel :+229-932-74-349 Email:( w.unionmoneytransferworlwide@live.fr) Regards Barr BENJI JUMO
