An
Email with the Subject "ATTENTION FOR YOUR FUND" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Nov 2014 08:16:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR.MUSA KIDJO" <mr.musa_kidjo@yahoo.pt>.
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
generalmusabeneficiaryafrica hundred thousand usdollarsboxpresidentchiefwestern unioncontactwinsafeagentresidentfive hundred thousandcouriertransactionfund transfersentpaidmaildeliveryusdmtcnmusa_kidjo@yahoo.pt will godyahoo.($4.5m usd)consignment mr. arinze chukwu, mrs calister ekwueme,mark mr. morgan adam
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, 11 Nov 2014 08:16:17 -0800
[received:] => Array
(
[0] => from nm23-vm8.bullet.mail.ir2.yahoo.com ([212.82.97.23]:60334)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XoE76-0004Dp-9Kfor scams@scamdex.com; Tue, 11 Nov 2014 08:16:17 -0800
[1] => from [212.82.98.62] by nm23.bullet.mail.ir2.yahoo.com with NNFMP; 11 Nov 2014 16:16:09 -0000
[2] => from [212.82.98.105] by tm15.bullet.mail.ir2.yahoo.com with NNFMP; 11 Nov 2014 16:16:09 -0000
[3] => from [127.0.0.1] by omp1042.mail.ir2.yahoo.com with NNFMP; 11 Nov 2014 16:16:09 -0000
[4] => by 212.82.98.117; Tue, 11 Nov 2014 16:16:08 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1415722569; bh=HLMrLbLFv6E9/dLntDD3wjAo4mqiJxMgME/34SQYwsM=; h=Date:From:Reply-To:Subject:From:Subject; b=l/axtX8NaAK8hUKF3UDu+UDJILNuuTeLUGfY2k/FZNBTdb583ReIFM/A5t6gUfUre5jcQBKnPWG7CtEhG1KtpBJed3NWA/gMtXZr1MqNvwx5gU9iahmIz0betEc4j8LF+u2qOLAOivAoB9ujWQhvFZXfjC0dATba1UelB+s8/DWhk/09HJuXyq8xzQeQeh637LdBBsU+le0a++TBLeyW4+EO50pB7Cb2GzrXp+8e9rOB8YJEAJDF6dw+c5Ls8keMtIyBp4Fpr+YZ4iUngj1fEEL9DY/5aYxkr3uCxQ7qCEXxBRfXCYI2BMC/QRpoEehPvqL4HoNz9vici0K//WltBA==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=SLz0sFFyW/8l3dodXLFaGAJml0gHGUfHXFQwgpR60wOKINTZxvTw2ddVOU/vnWXCSOchlq0zjdOpqID+jKjw68IlFToxEKFlGcE0SIb3w1+mZaoQRboHXjQmYeoY1tnRrj59KWktdZ0tOSBJV113kdByVkOYc05q5CAGB4OxcHrWg45jlvpmLkMmGxTa7SKYm1TdBRf3wAoKy+4IyAtkF2SCh91uFNzHN+9i7F2u7s8DAIklAF/vjoQs6RUd9RMPeeJjq/XdnCcB6rGH/zriTkDRMdwf1gFgHEOVcd3eByyqjbKOKt1ABkFKeCuOArKMEBsNkdJ/T02gzc5ciQtfmA==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 453331.20763.bm@omp1042.mail.ir2.yahoo.com
[date:] => Tue, 11 Nov 2014 16:16:08 +0000 (UTC)
[from:] => "MR.MUSA KIDJO"
[reply-to:] => "MR.MUSA KIDJO"
[message-id:] => <2131988496.684915.1415722568094.JavaMail.yahoo@jws11173.mail.ir2.yahoo.com>
[subject:] => ATTENTION FOR YOUR FUND
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_684914_1437696428.1415722568091"
[content-length:] => 6406
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
THIS IS INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM MR.MUSA KIDJO
ATTENTION FOR YOUR FUND:
My name is Mr.Musa Kidjo,the Inspector General of Police Benin Republic,This is to inform you that the government of this Country Benin Republic are sending you the sum of ($4.5M USD) Five Hundred Thousand US Dollars which you have lost in before because you have been waiting to receive since From Money Gram And Western Union Money Transfer.
We got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin. This government is rewarding this funds to you as one of the scam victim because your email was through by those that extort money from you when we got them arrested, One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($4.5M USD) in consignment to send to you through Dhl Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $120,00usd immediately via money gram transfer to our office for your clearance certificate because our agent will proceed to Du' Benin High Court first thing tomorrow morning to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transaction. So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mall address to avoid any mistake. If you know that you are not the owner of this consignment box don't try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION; Your Full Name. . . . Your Country. . . . Your City. . . . . . Your Telephone Number. Your Passport. .
Below is where you can send the $120,00usd to our protocol officer via WESTERN UNION TRANSFER OFFICE.
Receiver ' s Name:.....JIM UDO Country. . . . . . . .-BENIN REPUBLIC City. . . . . . . . COTONOU Text Question. . . . . WHEN Answer. . . . . . .NOW Amount. us$120.00usd Your senders name and Address. . . . .... MTCN#. . . ................................
Here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them. God bless.
Mr.Musa Kidjo Inspector General Of Police Phone +229 6882 5068
THIS IS INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM HEAD QUARTER POLICE STATION ZOGBO COTONOU INSPECTOR GENERAL OF POLICE BENIN REPUBLIC WEST AFRICA FROM MR.MUSA KIDJO
ATTENTION FOR YOUR FUND:
My name is Mr.Musa Kidjo,the Inspector General of Police Benin Republic,This is to inform you that the government of this Country Benin Republic are sending you the sum of ($4.5M USD) Five Hundred Thousand US Dollars which you have lost in before because you have been waiting to receive since From Money Gram And Western Union Money Transfer.
We got them arrested today because they did not follow the instruction given to them by the Federal Government of Benin. This government is rewarding this funds to you as one of the scam victim because your email was through by those that extort money from you when we got them arrested, One of them gave us your email address. The president of this country His Excellency Mr.Yayi Boni has sent aside the sum of ($4.5M USD) in consignment to send to you through Dhl Courier Company.
We thereby have made a concrete arrangement with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
Note that all the delivery fee has been paid on your behalf but you shall required to send only $120,00usd immediately via money gram transfer to our office for your clearance certificate because our agent will proceed to Du' Benin High Court first thing tomorrow morning to obtain the certificate before your consignment will leave this country.
The DHL Courier agent will use the certificate to obtain the transaction. So you advice to confirm your information immediately for delivery of your consignment and also to enable our office confirm that you are the real owner of this E-mall address to avoid any mistake. If you know that you are not the owner of this consignment box don't try to contact us,
RE-CONFIRM THE FOLLOWING INFORMATION; Your Full Name. . . . Your Country. . . . Your City. . . . . . Your Telephone Number. Your Passport. .
Below is where you can send the $120,00usd to our protocol officer via WESTERN UNION TRANSFER OFFICE.
Receiver ' s Name:.....JIM UDO Country. . . . . . . .-BENIN REPUBLIC City. . . . . . . . COTONOU Text Question. . . . . WHEN Answer. . . . . . .NOW Amount. us$120.00usd Your senders name and Address. . . . .... MTCN#. . . ................................
Here are those SCAMMERS that were arrested; Mr. Arinze Chukwu, Chief Mrs Amanda Morgan, Mrs Calister Ekwueme,Mark Ibe, Mr. Morgan Adam and Prince John Anderson in case you will recognize them. God bless.
Mr.Musa Kidjo Inspector General Of Police Phone +229 6882 5068