An
Email with the Subject "contact mr Charls Danlod for you $2.5 millions winings" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2009 21:16:34 -0800
and has been classified as a Generic Scam Email.
The sender shows as "DR EMMANUEL EDWARD"<officefille56456@yahoo.in>.
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
atm 5 million million hundred thousand 5million usdbankwestern western unionwesternunioncontactwindraw millionone millionfive hundred thousandpaymentprocess transferfundsentmailbank dollarusd financial bank nfinancial bank officefille56456@yahoo.in will yahoo.(us$2.5 million)($5,100)($2.5million usd)(westernunion1008@sify.com)(s) or office(s)my dear mr charls danlod master card contains mr charles donaldnmr charles donald. mr charles donald,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:] => submissions@scamdex.com
[delivery-date:] => Tue, 24 Nov 2009 21:16:34 -0800
[received:] => Array
(
[0] => from [218.249.165.71] (helo=e2003.deeptht.local)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NDAEv-0002LJ-Prfor submissions@scamdex.com; Tue, 24 Nov 2009 21:16:34 -0800
[1] => from User ([41.191.86.5] RDNS failed) by e2003.deeptht.local with Microsoft SMTPSVC(6.0.3790.3959); Wed, 25 Nov 2009 12:32:07 +0800
)
[reply-to:] =>
[from:] => "DR EMMANUEL EDWARD"
[subject:] => contact mr Charls Danlod for you $2.5 millions winings
[date:] => Wed, 25 Nov 2009 05:31:12 +0100
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 25 Nov 2009 04:32:08.0343 (UTC) FILETIME=[3F98AA70:01CA6D88]
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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Attn: My Dear Friend,
Now we have arranged your payment of (US$2.5 Million) One Million Five Hundred Thousand United
State Dollars in your ATM payment card to be sent to you in cash through Financial Bank Western
Union Money Transfer Department: Your Inherittance Winning Funds will be sending to you by western
union and the amount you will be receiving per day is $5,100, only. The minister trust funds of
Benin Republic will send you the currently standard tracking details you need to pick up your
($5,100) payment by western union and you will be receiving your money in every two days till you
receive the total fund of ($2.5Million USD). Now no need to send you this atm card because you can
not be able to withdraw the atm card in your country due to the atm master card contains large
money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply
with MR CHARLES DONALD in Financial Bank Benin on this email: (westernunion1008@sify.com) however,
kindly contact the below person who is in position to release your payment by western union $5,100
per day.
MR CHARLES DONALD.
Financial Bank Benin,
Western Union Department.
Tel: +229-93-01-77-41
E-mail: (westernunion1008@sify.com)
The financial bank western union payment center has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or office(s) to avoid any hitches
in receiving your payment. Note that the administrator payment need this details from you to
process your payment without any delay:
Your Receiver name:--------------------
Country:-------------------------------
City:----------------------------------
Tel:-----------------------------------
Text question:-------------------------
Answer:--------------------------------
Comply immediately because as soon as you sent this required details to MR CHARLES DONALD, he will
start sending your payment by western union.
My Regards,
DR EMMANUEL EDWARD .
Attn: My Dear Friend,
Now we have arranged your payment of (US$2.5 Million) One Million Five Hundred Thousand United
State Dollars in your ATM payment card to be sent to you in cash through Financial Bank Western
Union Money Transfer Department: Your Inherittance Winning Funds will be sending to you by western
union and the amount you will be receiving per day is $5,100, only. The minister trust funds of
Benin Republic will send you the currently standard tracking details you need to pick up your
($5,100) payment by western union and you will be receiving your money in every two days till you
receive the total fund of ($2.5Million USD). Now no need to send you this atm card because you can
not be able to withdraw the atm card in your country due to the atm master card contains large
money on it.
The director administrtor trust funds have already signed your payment, now you are free to comply
with MR CHARLES DONALD in Financial Bank Benin on this email: (westernunion1008@sify.com) however,
kindly contact the below person who is in position to release your payment by western union $5,100
per day.
MR CHARLES DONALD.
Financial Bank Benin,
Western Union Department.
Tel: +229-93-01-77-41
E-mail: (westernunion1008@sify.com)
The financial bank western union payment center has been mandated to issue out your payment and you
have to stop any further communication with any other person(s) or office(s) to avoid any hitches
in receiving your payment. Note that the administrator payment need this details from you to
process your payment without any delay:
Your Receiver name:--------------------
Country:-------------------------------
City:----------------------------------
Tel:-----------------------------------
Text question:-------------------------
Answer:--------------------------------
Comply immediately because as soon as you sent this required details to MR CHARLES DONALD, he will
start sending your payment by western union.
My Regards,
DR EMMANUEL EDWARD .