An
Email with the Subject "CONTACT THE MONEY GRAM OFFICE IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2014 06:42:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as "mrs.vivian doziemozie" <doziemozie@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:] => scam@scamdex.com
[delivery-date:] => Mon, 22 Dec 2014 06:42:52 -0800
[received:] => Array
(
[0] => from nm6-vm2.bullet.mail.ir2.yahoo.com ([212.82.96.118]:43430)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1Y34CB-0004lh-4cfor scam@scamdex.com; Mon, 22 Dec 2014 06:42:52 -0800
[1] => from [212.82.98.60] by nm6.bullet.mail.ir2.yahoo.com with NNFMP; 22 Dec 2014 14:42:45 -0000
[2] => from [212.82.98.92] by tm13.bullet.mail.ir2.yahoo.com with NNFMP; 22 Dec 2014 14:42:45 -0000
[3] => from [127.0.0.1] by omp1029.mail.ir2.yahoo.com with NNFMP; 22 Dec 2014 14:42:45 -0000
[4] => by 212.82.98.119; Mon, 22 Dec 2014 14:42:44 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1419259365; bh=Q+y2TcJxkkPNFTPeOxfKLUrFi+/Xyoys9Vh6rw//0u0=; h=Date:From:Reply-To:Subject:From:Subject; b=BHo49XKYLhGEjp/hO7Na9NmeJn308LZEuGbE2Aw8kOXdl5Oq7ELSy8NPjP12DGs1SkuDeVqZ/WlFJ8mGE01BzczRQzLy9k3f2QT93jlr0LLlakTYRvBJGM7gyVXPYgKGZgAVUGIcSgf6VMRvMjFIQC2Pt7vxJP47y5xTPJMR5Qx7a5HobaiYUxX1mcvrYVxuDzdwsTMFbZ5m0HU0UYdpW6ao0Y9M4IXJO3e76+HS/yjA0cu1LaVClYPj7B5OFwyPjApuFo3xarR50X9cbYbBqz6ik2XpHXVNKYng6GtMDBeo5wt6lNjwifNDccsg5mJ2UeHF9lqm4KraC5ZTyY7Xiw==
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s2048; d=yahoo.com;b=G/RSBC28By4ND1Xnlm9aLG3tujr3Qrzs2TKJPLmk0bv7a+SvGYS5wIrkyeMh2whYbGe4fjwTH2JdpRN8p3Wvsi2y4hi2cx4WbrhR23LxXbRfN5+AVDQ6q+F0/IZ/M+v4ec79mnA/YP3JLCSdhHtNiJscrMy+6jd5iKceHHlWV41jpOIyN+ZDXLimexoTRHQ7tsEh37aYRVeW4C3MtgUaX7XbZurZeas4EPUbLofQA1OtpZeJU/KkNQdUxHL3REdLTTHzfMbdqIxmWXUQYsajHNJFfW2aTzURSBYAmSzqc1tJHwBJdkKoheaGsBBG/Qc1uypYHieIcQCzuXE0oVUAQQ==;
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 388119.14218.bm@omp1029.mail.ir2.yahoo.com
[date:] => Mon, 22 Dec 2014 14:42:43 +0000 (UTC)
[from:] => "mrs.vivian doziemozie"
[reply-to:] => "mrs.vivian doziemozie"
[message-id:] => <549467989.240090.1419259363961.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com>
[subject:] => CONTACT THE MONEY GRAM OFFICE IMMEDIATELY
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_240089_1004579452.1419259363958"
[content-length:] => 4804
)
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.
WE BRING THIS TO YOUR NOICE THAT WE HAVE CONCLUDED WITH THE MONEY GRAM TRANSFER OFFICE BENIN REPUBLIC TO PAY YOU YOUR COMPENSATION FUND THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR FUND THROUGH WESTERN UNION MONEY TRANSFR DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE.
YOU WILL BE RECEIVING $9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT OF $9,0000USD,HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $9,0000USD THROUGH MONEY GRAM OFFICE WITH OUT ANY PROBLEM.
CONTACT PERSON DR PETER ADAM HIS EMAIL ADRESS IS (bankmoneygram@yahoo.com.au) CONTACT HIM WITH YOUR FULL INFORMATION,AND ALSO CALL WITH THIS TELE PHONE NUMBER +229 99-060 655.
THEN CONTACT WITH BELOW INFORMATION,
Your name.................. Country...................... Phone no...................... Address/city............... And your Age..................
CALL OR EMAIL DR PETER ADAM NOW SO THAT HE CAN PROVIDE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDIATELY.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $105USD ONLY FOR THE TOTAL TRANSFERRING OF YOUR FUND $1.500.000.00USD TO YOU WITH OUT ANY DELAY, USE THE BELOW INFORMATION TO SEND THE $105USD TO THE MONEY GRAM OFFICE ,
RECEIVERS NAME....JOHNSON NNLOI COUNTRY.....BENIN REPUBIC CITY....COTONOU TEXT QUESTION..WHEN ANSWER...NOW AMOUNT..$105USD
EMAIL ME THE MTCN NUMBER ONCE YOU MAKE THE PAYMENT ALSO BE FAST IN SENDING ME YOUR COMPLATE INFORMATION TO ENBALE US COMMENCE ON THE TRANSFER ONCE WE RECEIVE THE NEEDED INFORMATION AND $105USD FROM YOU.
THANKS AND GOD, BLESSING YOU, MRS.VIVIAN DOZIEMOZIE, FROM THE FINANCE MINISTRY OFFICE, BENIN REPUBLIC.
FROM THE FINANCE MINISTRY OFFICE BENIN REPUBLIC.
WE BRING THIS TO YOUR NOICE THAT WE HAVE CONCLUDED WITH THE MONEY GRAM TRANSFER OFFICE BENIN REPUBLIC TO PAY YOU YOUR COMPENSATION FUND THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR FUND THROUGH WESTERN UNION MONEY TRANSFR DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE.
YOU WILL BE RECEIVING $9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT OF $9,0000USD,HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FIRST PAYMENT OF $9,0000USD THROUGH MONEY GRAM OFFICE WITH OUT ANY PROBLEM.
CONTACT PERSON DR PETER ADAM HIS EMAIL ADRESS IS (bankmoneygram@yahoo.com.au) CONTACT HIM WITH YOUR FULL INFORMATION,AND ALSO CALL WITH THIS TELE PHONE NUMBER +229 99-060 655.
THEN CONTACT WITH BELOW INFORMATION,
Your name.................. Country...................... Phone no...................... Address/city............... And your Age..................
CALL OR EMAIL DR PETER ADAM NOW SO THAT HE CAN PROVIDE YOU THE MONEY GRAM PAYMENT INFORMATION IMMEDIATELY.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $105USD ONLY FOR THE TOTAL TRANSFERRING OF YOUR FUND $1.500.000.00USD TO YOU WITH OUT ANY DELAY, USE THE BELOW INFORMATION TO SEND THE $105USD TO THE MONEY GRAM OFFICE ,
RECEIVERS NAME....JOHNSON NNLOI COUNTRY.....BENIN REPUBIC CITY....COTONOU TEXT QUESTION..WHEN ANSWER...NOW AMOUNT..$105USD
EMAIL ME THE MTCN NUMBER ONCE YOU MAKE THE PAYMENT ALSO BE FAST IN SENDING ME YOUR COMPLATE INFORMATION TO ENBALE US COMMENCE ON THE TRANSFER ONCE WE RECEIVE THE NEEDED INFORMATION AND $105USD FROM YOU.
THANKS AND GOD, BLESSING YOU, MRS.VIVIAN DOZIEMOZIE, FROM THE FINANCE MINISTRY OFFICE, BENIN REPUBLIC.
