An
Email with the Subject "FUND TRANSFER OF $7000.00 USD" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2014 04:11:07 -0800
and has been classified as a Generic Scam Email.
The sender shows as DON CHISCO <godwill514@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
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, 01 Dec 2014 04:11:07 -0800
[received:] => Array
(
[0] => from nm8-vm4.bullet.mail.ir2.yahoo.com ([212.82.96.138]:37913)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1XvPoo-0006oW-0Qfor scam@scamdex.com; Mon, 01 Dec 2014 04:11:07 -0800
[1] => from [212.82.98.50] by nm8.bullet.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 12:11:01 -0000
[2] => from [212.82.98.105] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 12:11:01 -0000
[3] => from [127.0.0.1] by omp1042.mail.ir2.yahoo.com with NNFMP; 01 Dec 2014 12:11:01 -0000
[4] => by 217.12.8.245; Mon, 01 Dec 2014 12:11:00 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1417435861; bh=Yu1fWK6HsgGTKX+D1H2uHtseGaMAuiD6rO1IlSnthCE=; h=Date:From:Reply-To:Subject:From:Subject; b=jzH6kQVkZYSk/51Dgcr04djoEeorZLIDOtenHefyn9MK5iWidhXH15Bb827WiJRQYIIqfDj8ctQfWPZ7SvYoIoWHrTgRaL1izJkHr15Tk4OPn24nGA5xSU5hiyxa9hXj30zIj4Sl7uVhKsZV/qHhhMcUWVVpwBUI7eTkEOc/BilA65MQI/owj8ocBNHtswwXe86rGzLyRN7M43yUXVKmuSsXKnadshvBiE6ClAVYOh+edrEYdegdOBiWLlJUsLXS+v9h//EXyXEBSsEO790CaukktsEveHgmBJR5avRaJnMAl4QPuUVxXhyeP2dQ7/RxIzSDfrSCNRb5vFvyS8/35Q==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.pt;b=Hiopinzwm49fgTLAu9Rsva+GqCACfJqtvXOTyjyiv9p7Uh1t++L0pnSmWZRBbWj3j3gG+EbGzsgySNU3emvf9ZpWnMT/vfxcT5D7cAbMActV+IAgJ804JL3RN54uxZwm0u/JRvEPK9DRoSXlbKq6HRIcQQRe8MU04i5pEc0c89fBv771eDMyhtyaqsQNcI+WjATfD+9DDIpD+QeGZ6mGTaY3DhCWIDpKbs6ounGk6MN3l7DOu6imVplXmSWPGOtcIJvPhw3UhUDnl8eceBpFVxdLyyBMOI22ZGuI87FDv2PMK60ESnQZ448NYScelacPWP07u6VTqOCUMgYSJ+oprg==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 618330.7435.bm@omp1042.mail.ir2.yahoo.com
[date:] => Mon, 1 Dec 2014 12:10:59 +0000 (UTC)
[from:] => DON CHISCO
[reply-to:] => DON CHISCO
[message-id:] => <785924900.3617615.1417435859685.JavaMail.yahoo@jws11144.mail.ir2.yahoo.com>
[subject:] => FUND TRANSFER OF $7000.00 USD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3617614_1744912998.1417435859683"
[content-length:] => 3843
)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through Money Gram and you will be receiving the sum of $7000.00 us dollars daily and First payment has been sent: Reference: 1152-9707 but your payment file must be activated before you will be able to pick up the payment.
The Money Gram office stated that you will be receiving your funds at the maximum rate of $7000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
Your Receiver Name:....... Tel:...................... Country:.................. City:..................... Address:.................. Text Question:............ Answer:................... ID:.......................
Please,contact: Mr. John Chris E-mail:( www.moneygram54@yahoo.it ) Tel:....+229-6452-6919,
Contact Mr. John Chris immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thanks, Mr. Don Chisco.
Attention:Beneficiary
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through Money Gram and you will be receiving the sum of $7000.00 us dollars daily and First payment has been sent: Reference: 1152-9707 but your payment file must be activated before you will be able to pick up the payment.
The Money Gram office stated that you will be receiving your funds at the maximum rate of $7000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
Your Receiver Name:....... Tel:...................... Country:.................. City:..................... Address:.................. Text Question:............ Answer:................... ID:.......................
Please,contact: Mr. John Chris E-mail:( www.moneygram54@yahoo.it ) Tel:....+229-6452-6919,
Contact Mr. John Chris immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
