An
Email with the Subject "ATTN: BENEFICIARY" was
received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 03:28:44 -0800
and has been classified as a Generic Scam Email.
The sender shows as tony tonalo <tonyjeff24@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
beneficiaryafricafinance million hundred thousand foreignbpbankbidcontactdrawwinelectronicrecordsfour millionsix hundred thousandpaymentforeignerrepresentativeurgentfund transfersentmailbank dollar world bank tonyjeff24@yahoo.comiktee7777@yahoo.com will churchyahoo.comyahoo boaach(private)( iktee7777@yahoo.com) mrs. belinda uko miss a thing.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 13 Nov 2007 03:28:44 -0800
[received:] => Array
(
[0] => from n5.bullet.mail.re4.yahoo.com ([206.190.56.24])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Irtwb-00030O-JXfor scams@scamdex.com; Tue, 13 Nov 2007 03:28:44 -0800
[1] => from [68.142.237.88] by n5.bullet.re4.yahoo.com with NNFMP; 13 Nov 2007 11:28:34 -0000
[2] => from [66.196.101.130] by t4.bullet.re3.yahoo.com with NNFMP; 13 Nov 2007 11:28:34 -0000
[3] => from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 13 Nov 2007 11:28:34 -0000
[4] => (qmail 40406 invoked by uid 60001); 13 Nov 2007 11:27:35 -0000
[5] => from [83.229.91.59] by web57411.mail.re1.yahoo.com via HTTP; Tue, 13 Nov 2007 03:27:35 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 687092.18852.bm@rrr1.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=A4ciIFWKJ/H3HG3lCVS4kaZTmPpww7SgjWMVIV/Km2W4u+u4Ez4ihqIus0DRuVVCP2qg8b0/awceaWJpP21DKybPTrijDODvl/mp9wxxCGIpYqhYGoFC71N9Lu4a8M9Gqx8n972/qziE4QcoaBeDeHxlN4xSiTn5gQ3yREjG1MY=;
[x-ymail-osg:] => kl4YrMQVM1l2Ep3JZD2lDeBzXGypvnSacgkRP6UyMXTFa1jGtzY7EfCxGHJ8wZidWs6gxoC4UeCnKyXERC0y50lFUdM98SD0z7bapPiv4kaXALMtsbl.2qa2G0.C3K0X_g--
[date:] => Tue, 13 Nov 2007 03:27:35 -0800 (PST)
[from:] => tony tonalo
[subject:] => ATTN: BENEFICIARY
[to:] => sales@mediadreamland.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1110004931-1194953255=:38313"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928124.M760633P594V-S3X
[x-scamdex-scores:] => S:60 P:45 A:45 L:50 E:49 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => africa,bank,beneficiary,card,contact,dollars,electronic,finance,foreign,fund,hundred thousand,million,payment,records,representative,sent,urgent
[x-scamdex-em:] => bm@rrr1.mail.re,iktee7777@yahoo.com,sales@mediadreamland.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M760633P594V
[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
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SPAM, via unpublished 'Honeypot' email addresses.
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN 9 BP 152 PORTO NOVO,CARREFOUR 24 REPUBLIC DE BENIN OUR REF: UNN/BN/TF/013/07
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/SB1/07.
ATTN: BENEFICIARY,
Be inform that after a brief meeting with the World Bank Paris Club,Spare Bank1 Midt-Norge Board of Directors with the Board of Directors of United Nations Representative here in Benin republic by her Majesty the Minister of Finance, to release long terms debt owned in Africa to Foreigners whom has been one way or the other denied their payment.
The Spare Bank1 Midt-Norge has been set apart for this urgent release of all Fund owned by any of the Financial institute in Africa. The release of your Fund will be handled by the United Nations Representative Benin Republic.
The payment shall be made to you by telegraphic wire transfer through ELECTRONIC VISA CARD, which you will use
to withdraw your money in any ELECTRONIC VISA CARD machine all over the Globe.
Also note that from the records in my file your outstanding payment is US$4.6M (Four Million Six Hundred Thousand United State Dollars.
Therefore do not hesitate to contact the paying department centre with the following information as listed below:
1. Full Name for issuing your Electronic Visa Card 2. Receiving Address 3. Phone number (private) 4. Your age and current occupation
Forward the above information to: Mr. Davies Churchill, the United Nations Representative who is In-charge of Electronic Visa Card payment via Direct line: +229 93 69 77 00, Email: ( iktee7777@yahoo.com)
You are hereby advise to stop any further communication to whom ever it may be in-regards to your payment, to avoid any hitches in receiving your payment.
Remember that Federal Government of Benin will not be interested in your story of not receiving your Fund if you fail to abide to this Instruction.
UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN 9 BP 152 PORTO NOVO,CARREFOUR 24 REPUBLIC DE BENIN OUR REF: UNN/BN/TF/013/07 IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/SB1/07. ATTN: BENEFICIARY, Be inform that after a brief meeting with the World Bank Paris Club,Spare Bank1 Midt-Norge Board of Directors with the Board of Directors of United Nations Representative here in Benin republic by her Majesty the Minister of Finance, to release long terms debt owned in Africa to Foreigners whom has been one way or the other denied their payment. The Spare Bank1 Midt-Norge has been set apart for this urgent release of all Fund owned by any of the Financial institute in Africa. The release of your Fund will be handled by the United Nations Representative Benin Republic. The payment shall be made to you by telegraphic wire transfer through ELECTRONIC VISA CARD, which you will use
to withdraw your money in any ELECTRONIC VISA CARD machine all over the Globe. Also note that from the records in my file your outstanding payment is US$4.6M (Four Million Six Hundred Thousand United State Dollars. Therefore do not hesitate to contact the paying department centre with the following information as listed below: 1. Full Name for issuing your Electronic Visa Card 2. Receiving Address 3. Phone number (private) 4. Your age and current occupation Forward the above information to: Mr. Davies Churchill, the United Nations Representative who is In-charge of Electronic Visa Card payment via Direct line: +229 93 69 77 00, Email: ( iktee7777@yahoo.com) You are hereby advise to stop any further communication to whom ever it may be in-regards to your payment, to avoid any hitches in receiving your payment.
Remember that Federal Government of Benin will not be interested in your story of not receiving your Fund if you fail to abide to this Instruction. Yours Faithful Mrs. Belinda Uko Assistant Director
