An
Email with the Subject "THE U.N ORGANIZATION BENIN" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 18:17:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Frank Peterson" <sirpeterson@nhanvn.name.vn>.
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
killed229-9879745foreignmobilbankpasswordcontactwinnumbersawardclaimpaymentcustomercustom transferfundonlinemailbank world bank remission bank address:(5) bank name, bank referenceremittanceboa(1) your full name:(2)&nb...(4) address:(5)(bank name, bank address:...(555)dear mr. andy johnson mr andy johnsonposition:
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:] => scam@scamdex.com
[delivery-date:] => Mon, 25 Aug 2014 18:17:17 -0700
[received:] => Array
(
[0] => from nhanvn.name.vn ([125.253.123.72]:55437)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82)(envelope-from )id 1XM5Ns-0001jh-PYfor scam@scamdex.com; Mon, 25 Aug 2014 18:17:17 -0700
[1] => from ([127.0.0.1]) by nhanvn.name.vn (IceWarp 10.4.5 RHEL6) with ASMTP id 201408260816273438; Tue, 26 Aug 2014 08:16:27 +0700
)
[date:] => Tue, 26 Aug 2014 02:16:54 -0700
[to:] => undisclosed-recipients:;
[from:] => "Frank Peterson"
[subject:] => THE U.N ORGANIZATION BENIN
[message-id:] => <51550f3665a8c9b0a89464f01843a310@nhanvn.name.vn>
[x-mailer:] => IceWarp Mailer 10.4.5 RHEL6
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="b1_51550f3665a8c9b0a89464f01843a310"
)
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SPAM, via unpublished 'Honeypot' email addresses.
THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION are hereby giving this irrevocable approval order with the following code: GNU/3480/02/14 in your favor for your indenture prerogative/award winning disbursement by means of U.N to your nominated address. Now your new disbursement U.N Approval No: UN5685P, White House Approval No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, your Certificate of Merit disbursement No: 103, Released Code No: 0763; Immediate Citibank Telex substantiation No: -1114433; furtive code No: TN013, Having gotten these vital disbursement numbers, you are skilled to receive and substantiate Your disbursement with U.N within 72hrs.
in point of fact, It is requisite that you communicate with Mr. Andy Johnson only, Citibank Remittance administrator of Benin, with the scrutinize team from Citibank New York, our bureaucrat remission bank board On int'l payment affairs in U.N, The U.N has looked up to see that nothing stops you from catching up your endowment worth $8.3 m. So make contact with Mr. Andy Johnson now on his contact information, Tel/Fax Number: +229-98797450, Email citibank-group@t-online.de For immediate transferring of your indenture winning claim, below is the information needed from you.
(1) YOUR FULL NAME: (2) COUNTRY/STATE: (3) PHONE/MOBILE: (4) ADDRESS: (5) BANK DETAILS: (BANK NAME, BANK ADDRESS: (6) AGE/SEX: (7) STATUS: (8) PASSPORT COPY:
NOTE: Your personal communique code with Citibank is (555), you are advised to send a precise Banking information to the Citibank of Benin Int'l Remittance administrator Mr. Andy Johnson and make sure you speak with him, with your new payment code for the releasing of your funds.
CONTACT CODE (555) OFFICER: MR ANDY JOHNSON POSITION: DIRECTOR, INTL, AND REMITTANCE CITIBANK BENIN. MOBILE NUMBER: +229-98797450 EMAIL: citibank-group@t-online.de
REGARDS SIR FRANK PETERSON. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
THE U.N ORGANIZATION BENIN U.N DISBURSEMENT APPROVAL OFFICE Special Duties/Logistics Department FOREIGN INDENTURE/WINNING DISBURSEMENT BUREAU
THE WORLD BANK GROUP AND UNITED NATION ORGANIZATION are hereby giving this irrevocable approval order with the following code: GNU/3480/02/14 in your favor for your indenture prerogative/award winning disbursement by means of U.N to your nominated address. Now your new disbursement U.N Approval No: UN5685P, White House Approval No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674, your Certificate of Merit disbursement No: 103, Released Code No: 0763; Immediate Citibank Telex substantiation No: -1114433; furtive code No: TN013, Having gotten these vital disbursement numbers, you are skilled to receive and substantiate Your disbursement with U.N within 72hrs.
in point of fact, It is requisite that you communicate with Mr. Andy Johnson only, Citibank Remittance administrator of Benin, with the scrutinize team from Citibank New York, our bureaucrat remission bank board On int'l payment affairs in U.N, The U.N has looked up to see that nothing stops you from catching up your endowment worth $8.3 m. So make contact with Mr. Andy Johnson now on his contact information, Tel/Fax Number: +229-98797450, Email citibank-group@t-online.de For immediate transferring of your indenture winning claim, below is the information needed from you.
(1) YOUR FULL NAME: (2) COUNTRY/STATE: (3) PHONE/MOBILE: (4) ADDRESS: (5) BANK DETAILS: (BANK NAME, BANK ADDRESS: (6) AGE/SEX: (7) STATUS: (8) PASSPORT COPY:
NOTE: Your personal communique code with Citibank is (555), you are advised to send a precise Banking information to the Citibank of Benin Int'l Remittance administrator Mr. Andy Johnson and make sure you speak with him, with your new payment code for the releasing of your funds.
CONTACT CODE (555) OFFICER: MR ANDY JOHNSON POSITION: DIRECTOR, INTL, AND REMITTANCE CITIBANK BENIN. MOBILE NUMBER: +229-98797450 EMAIL: citibank-group@t-online.de
REGARDS SIR FRANK PETERSON. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION
