An
Email with the Subject "HERE IS YOUR MTCN OF YOUR FIRST WESTERN UNION OF $7,500 USDPAYMENT." was
received in one of Scamdex's honeypot email accounts on Sat, 29 Nov 2014 05:59:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as CENTRAL BANK CBN <paymoneybankoffice@gmail.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
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:] => Sat, 29 Nov 2014 05:59:49 -0800
[received:] => Array
(
[0] => from nm23-vm4.bullet.mail.ir2.yahoo.com ([212.82.97.19]:40965)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XuiYv-0001su-4jfor submissions@scamdex.com; Sat, 29 Nov 2014 05:59:49 -0800
[1] => from [212.82.98.58] by nm23.bullet.mail.ir2.yahoo.com with NNFMP; 29 Nov 2014 13:59:41 -0000
[2] => from [212.82.98.112] by tm11.bullet.mail.ir2.yahoo.com with NNFMP; 29 Nov 2014 13:59:41 -0000
[3] => from [127.0.0.1] by omp1049.mail.ir2.yahoo.com with NNFMP; 29 Nov 2014 13:59:41 -0000
[4] => by 217.12.9.12; Sat, 29 Nov 2014 13:59:40 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1417269581; bh=9KjNmdBFeTP/94up9FFTaibxSNGrNbaVP1UfZD1TtaE=; h=Date:From:Reply-To:Subject:From:Subject; b=fj4XMda903NCL8dm7mFwEZw6S7q6EWKMj5a6NxYN/gplytK/SX4ss8l1DcInxGQPMCyTeuL+u64NmHmhQPxanIlkwa4qSKv0VRQbr5PloMxMeAPndqor7Vvq0IpmHOZXqpU6QI+KZxFuTuTRmYLyGOY+ukbz1z3JANKrJmX5gxGSQ0zh8JgZdfLiaAJFxSMZedXiAt0gtcPaH91O4aihmIrau6qAQ3tPrIgKu2YHsR9wjZJSndnKMyka+ReIQ7ISNmFnLjs7jLv4Bvry4nxazR/QoS/HW4yCgMArc/TC7NWCbfzE3to2L1IZRO3oGNmdrGnl7z4VUlWL9d9IXmQOxg==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.com;b=qPrbrTPxl9HpBMkBSwkAJRWg/anvm2Sw/N+C+jF4FWTBeDEznAFspDVc5BHGO3Gckakrf6+TPli8SNBKF4ROs+LlJhnbTNqgnNjfDM9j08LkL42ZDuROfHIUh0M09QtKdMTxhX2a3tvWu5IoDTtC8rrhZjL/nzuIQT5wdPdXG4BlDJq2sgtofQyLaaSROg5s35ixbXYtsaBItVem+yu543EFHW+zXJq1fL6/yukwV1whCTgEfmxkzdSb5FzeMU6ejgcDgSv6dnR9kG3ywt7432mwiHfY+k8OXjPDrbrsoeEuvHQh6aM1LlxMbjj9era7HNifhY+HTiNqEhIXndEpRg==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 265331.36835.bm@omp1049.mail.ir2.yahoo.com
[date:] => Sat, 29 Nov 2014 13:59:38 +0000 (UTC)
[from:] => CENTRAL BANK CBN
[reply-to:] => CENTRAL BANK CBN
[message-id:] => <1191243131.2918124.1417269578415.JavaMail.yahoo@jws11139.mail.ir2.yahoo.com>
[subject:] => HERE IS YOUR MTCN OF YOUR FIRST WESTERN UNION OF $7,500 USDPAYMENT.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2918123_614631199.1417269578412"
[content-length:] => 6130
)
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
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.
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Address: (54) of Rue 29085 Nzager Kolonbo Street-- New heaven Off Chez Paprie, Cotonou, Benin Republic. Director: Mr Mike Okoye E.MAIL ( twesternunion24@yahoo.fr )
Dear Customer,
The Board of federal minister of finance (FMF) Benin Republic are hereby to notify you of your payment inherited funds of $2.6 million usd Which was Approved After the meeting held yesterday. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraudsters that is going on through Courier Company.
The maximum amount you will be receiving per a day starting from today is ($7.500) Also your are required by federal minister of finance (FMF) Benin Republic to send us the sum of $56.00 dollar for Renewing and Activation Of your file that was deposited in this office as you can see below.
Our accountant officer sent your first payment of $7.500 today,but it is on hold by federal ministry of finance (FMF) Benin Republic and according to Mr.Peter Moore secretary to federal minister of finance (FMF) Benin ,told us that you can not pick up the $7.500 now,because it is on hold,unless you pay the $56.00 to Renew and Activate your files of $2.6 million usd. Below is the payment information of your first payment :Tracking it follow our website by www.westernunion.com Click tracking.
Money Transfer Control Number (MTCN): 1158462502 Sender==Emmanuel Chukwuemeka MTCNâ 1158462502 Question== In God T A We Trust Amount:$7,500
Note immediately we confirm this $56 usd for Renew and Activate your files of total sum $2.6 million usd your first payment of $7.500 will be release to you without any hitch or hindrance , So we advise you to try as much as you can send the $56.00 today to enable us proceeds on your payment and your $7,500 will release to you immediately.
Below is information to send the money through western union money transfer ,
Receiver Name:..Ogene Daniel Country;....... Benin Republic City; ...... Cotonou Text Question;.....Honest? Answer;.......Trust Amount; ....$56 usd Sender's Name........ MTCN..........................
We await to receive the western union money transfer payment information today, Director: Mr Mike Okoye E.MAIL (twesternunion24@yahoo.fr) The DIRector GENERAL MANAGER
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Address: (54) of Rue 29085 Nzager Kolonbo Street-- New heaven Off Chez Paprie, Cotonou, Benin Republic. Director: Mr Mike Okoye E.MAIL ( twesternunion24@yahoo.fr )
Dear Customer,
The Board of federal minister of finance (FMF) Benin Republic are hereby to notify you of your payment inherited funds of $2.6 million usd Which was Approved After the meeting held yesterday. His Excellency the PRESIDENT OF FEDERAL REPUBLIC OF BENIN (DR YAYI BONI) has Instructed this Department to send your funds through western union money transfer for easy receive of your inherited funds without any further delay to avoid paying money to the fraudsters that is going on through Courier Company.
The maximum amount you will be receiving per a day starting from today is ($7.500) Also your are required by federal minister of finance (FMF) Benin Republic to send us the sum of $56.00 dollar for Renewing and Activation Of your file that was deposited in this office as you can see below.
Our accountant officer sent your first payment of $7.500 today,but it is on hold by federal ministry of finance (FMF) Benin Republic and according to Mr.Peter Moore secretary to federal minister of finance (FMF) Benin ,told us that you can not pick up the $7.500 now,because it is on hold,unless you pay the $56.00 to Renew and Activate your files of $2.6 million usd. Below is the payment information of your first payment :Tracking it follow our website by www.westernunion.com Click tracking.
Money Transfer Control Number (MTCN): 1158462502 Sender==Emmanuel Chukwuemeka MTCNâ 1158462502 Question== In God T A We Trust Amount:$7,500
Note immediately we confirm this $56 usd for Renew and Activate your files of total sum $2.6 million usd your first payment of $7.500 will be release to you without any hitch or hindrance , So we advise you to try as much as you can send the $56.00 today to enable us proceeds on your payment and your $7,500 will release to you immediately.
Below is information to send the money through western union money transfer ,
Receiver Name:..Ogene Daniel Country;....... Benin Republic City; ...... Cotonou Text Question;.....Honest? Answer;.......Trust Amount; ....$56 usd Sender's Name........ MTCN..........................
We await to receive the western union money transfer payment information today, Director: Mr Mike Okoye E.MAIL (twesternunion24@yahoo.fr) The DIRector GENERAL MANAGER
