An
Email with the Subject "RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 12:14:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ministry Of Finance Notification <federal_ministry_finance.1991@hotmail.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
nigeriaabujageneralbeneficiaryinheritancefinance$10 million usdbankcontactcongratulationsaccountnotification millionpaymenturgentfund transfermailbank bank accountusdnworld bank nominated bank oceanic bank burkina will (mr.frank sawadogo)
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 15 Jul 2011 12:14:00 -0700
[received:] => Array
(
[0] => from nm2-vm0.bullet.mail.ird.yahoo.com ([77.238.189.199])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Qhnpk-0003K6-HOfor submitted@scamdex.com; Fri, 15 Jul 2011 12:14:00 -0700
[1] => from [77.238.189.56] by nm2.bullet.mail.ird.yahoo.com with NNFMP; 15 Jul 2011 19:13:58 -0000
[2] => from [212.82.108.119] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 15 Jul 2011 19:13:58 -0000
[3] => from [127.0.0.1] by omp1028.mail.ird.yahoo.com with NNFMP; 15 Jul 2011 19:13:58 -0000
[4] => (qmail 91100 invoked by uid 60001); 15 Jul 2011 19:13:58 -0000
[5] => from [41.203.229.73] by web29611.mail.ird.yahoo.com via HTTP; Fri, 15 Jul 2011 20:13:58 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 427819.73664.bm@omp1028.mail.ird.yahoo.com
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[x-rocketymmf:] => james_chambers_justic
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.310352
[message-id:] => <1310757238.91066.YahooMailClassic@web29611.mail.ird.yahoo.com>
[date:] => Fri, 15 Jul 2011 20:13:58 +0100 (BST)
[from:] => Ministry Of Finance Notification
[reply-to:] => ministryoffinancenotification@gmail.com
[subject:] => RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1614877906-1310757238=:91066"
[x-spam-subject:] => ***SPAM*** RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE
[x-spam-status:] => Yes, score=4.5
[x-spam-score:] => 45
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: FEDERAL REPUBLIC OF NIGERIA MINISTRY OF FINANCE ECONOMIC ANDDEBT REFORM DEPARTMENT. WORLD BANK READ, ABUJA, NIGERIA Attn: Beneficiary,This is to inform you that your delayed Inheritance/Contract Fund US$10 MillionUSD from the Nigeria Government has been Approved and Released for immediatepayment to your nominated bank account unconditionally. You are thereforeadvice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr.FrankSawadogo) through below email address: [...] Content analysis details: (4.5 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(federal_ministry_finance.1991[at]hotmail.fr)1.0 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail)-2.0 SUBJ_ALL_CAPS Subject is all capitals0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit(federal_ministry_finance.1991[at]hotmail.fr)2.3 DEAR_BENEFICIARY BODY: Dear Beneficiary:0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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FEDERAL REPUBLIC OF
NIGERIA
MINISTRY
OF FINANCE
ECONOMIC AND DEBT
REFORM DEPARTMENT.
WORLD BANK READ,
ABUJA,
NIGERIA
Attn: Beneficiary,
This is to inform you that your delayed
Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been
Approved and Released for immediate payment to your nominated bank account
unconditionally.
You are therefore advice to Contact the General
Manager of Oceanic Bank
Plc, Burkina
Faso (Mr.Frank Sawadogo) through below email address:
cashreleaseoffice@oceanicbk-bf.co.cc
and send him your Fund Release Pin R1209I so that
he will transfer this fund to you immediately.
Kindly notify us after 96hours you did not
received this Fund from Mr.Frank Sawadogo.
Thanks and accept our
congratulations.
Dr.Franklin Edeh
Minister for Finance,
Federal Republic of
Nigeria..