An
Email with the Subject "Attention: Beneficiary," was
received in one of Scamdex's honeypot email accounts on Wed, 21 Nov 2007 11:18:15 -0800
and has been classified as a Generic Scam Email.
The sender shows as ben ibe <benibe_2_085@hotmail.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
nigeriamusabellobeneficiary atm diamondpresidentforeignbanknationalclaimresidentpaymentpaidmailbank the bank ndiamond bank benibe202@yahoo.frbenibe201@yahoo.fr will yahoo.($250.000.00)(1) your full name/addres...(3) your nationality(4) y... mr president has
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Wed, 21 Nov 2007 11:18:15 -0800
[received:] => Array
(
[0] => from bay0-omc1-s30.bay0.hotmail.com ([65.54.246.102])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Iuv5L-0006sR-Te; Wed, 21 Nov 2007 11:18:15 -0800
[1] => from BAY125-W43 ([65.55.130.78]) by bay0-omc1-s30.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 21 Nov 2007 11:17:43 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_cb6bb067-29b8-4a92-8a87-1994a488ba90_"
[x-originating-ip:] => [196.220.3.66]
[reply-to:] =>
[from:] => ben ibe
[subject:] => Attention: Beneficiary,
[date:] => Wed, 21 Nov 2007 20:17:24 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 21 Nov 2007 19:17:43.0521 (UTC) FILETIME=[31032510:01C82C73]
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:45 P:34 A:37 L:37 E:39 G:35
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 227
[x-scamdex-kw:] => bank,beneficiary,card,claim,diamond,foreign,national,nigeria,paid,payment,plc,resident,won
[x-scamdex-em:] => benibe201@yahoo.fr,benibe202@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1195955674.M354863P10840DC0F8
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji Umaru MusaYar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not Letter than 30th of November 2007.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in Germany, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.
I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We therefore Request you to Reconfirm the Information Bellow:
(1) YOUR FULL NAME/ADDRESS. (2) YOUR DIRECT TEL/FAX NUMBER. (3) YOUR NATIONALITY (4) YOUR AGE (5) YOUR OCCUPATION.
You should reply Immediately with the Information if you really want to receive this Draft before the Closing Date.
Reply Directly to the Bank Email Address: benibe202@yahoo.fr and Let Me Know Your Stands as well as sending the Information.
Thanks For Your Understanding, Email Address: benibe201@yahoo.fr Dr.Ben Ibe.
Diamond Bank Nigeria Plc.
Explore the seven wonders of the world Learn more!
Attention: Beneficiary,
I want to bring to your Notice that the New President of the Federal Republic of Nigeria, Alhaji Umaru MusaYar'adua has Mandated that all the Overdue Payment should be Paid to the Beneficiary not Letter than 30th of November 2007.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in Germany, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.
I want to Inform you that A Draft of ($250.000.00) or ATM Card will be Made available to you, We therefore Request you to Reconfirm the Information Bellow:
(1) YOUR FULL NAME/ADDRESS. (2) YOUR DIRECT TEL/FAX NUMBER. (3) YOUR NATIONALITY (4) YOUR AGE (5) YOUR OCCUPATION.
You should reply Immediately with the Information if you really want to receive this Draft before the Closing Date.
Reply Directly to the Bank Email Address: benibe202@yahoo.fr and Let Me Know Your Stands as well as sending the Information.
Thanks For Your Understanding,
Email Address: benibe201@yahoo.fr
Dr.Ben Ibe.
Diamond Bank Nigeria Plc.
Explore the seven wonders of the world Learn more!