An
Email with the Subject "Attn: Dear Beneficiary, Good day," was
received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2020 16:14:33 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Boyvan Dendungen" <yunan@zahiraccounting.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
beneficiaryafrica01 million thousand dollarsgoldboxchiefexpresscontactlotterynationalaccountclaimagentresidentthree million thousandpayment100%custommaildeliverypackageusddollarcargodelivery@gmail.com will cargogodach(info.cargodelivery@gmail...(c.e.d)consignmentdear mr johnson nugentnmrs sandra leonnmrs mr. boyvan
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.
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SPAM, via unpublished 'Honeypot' email addresses.
--
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(info.cargodelivery@gmail.com)
Tele:+12705514544 or WhatsAPP+17025128873.
receive your package with registration #: CT8100AF from National UK
you by an agency, city express delivery (c.e.d).
Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago
no.BA297 from Heathrow airport London sometime ago. The package with
100% legitimate.
delivered your package to your address have just return the package to
address.Please reconfirm these information's;
1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............
and we shall begin to charge the daily storage fee of $125 USD ONLY, and
Please call: Mr Johnson Nugent UN AGENT, on +12705514544 or
united nation head office Benin Republic. Extension 21 terminal 5 or
to release this package directly to you.
department will be compelled to shortlist your package as an unclaimed
the airport to your residential address is free.
Best regards,
Mrs Sandra Leon
STORAGE OFFICER Terminal 5 Extension 11
Phone:+17025128873.
Consignment from United nation payment Delegation west Africa state.
Mrs Mr. Boyvan Dendungen
UN CHIEF ON PAYMENT MATTERS.
Benin Republic
Whatsap Number: +17025128873
--
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West O'Hare
Chicago, IL 60666:USA,
Email:(info.cargodelivery@gmail.com)
Tele:+12705514544 or WhatsAPP+17025128873.
ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London nited kingdom, originally scheduled to be delivered to
you by an agency, city express delivery (c.e.d).
This package in a golden metal box valued $3,316,000 USD (Three million
Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago
O'Hare International Airport terminal 5 via British airways flight
no.BA297 from Heathrow airport London sometime ago. The package with
registration no,#: CT8100AF has been cleared by the USA customs and is
100% legitimate.
The agency, attached to the airport, city express delivery (c.e.d) who
delivered your package to your address have just return the package to
our storage facility at the Chicago Airport, due to incomplete
address.Please reconfirm these information's;
1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............
Therefore, I am writing to inform you that the days of grace has elapsed
and we shall begin to charge the daily storage fee of $125 USD ONLY, and
the fee will be direct to united nation head office Benin Republic.
Please call: Mr Johnson Nugent UN AGENT, on +12705514544 or
WhatsAPP+17025128873. he will email you the name to wire the money to
united nation head office Benin Republic. Extension 21 terminal 5 or
contact Email address:(info.cargodelivery@gmail.com)
to release this package directly to you.
Note that this notice serves as our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment, and maybe forfeited. Note: Delivery of your package from
the airport to your residential address is free.
Best regards,
Mrs Sandra Leon
STORAGE OFFICER Terminal 5 Extension 11
Phone:+17025128873.
Consignment from United nation payment Delegation west Africa state.
Mrs Mr. Boyvan Dendungen
UN CHIEF ON PAYMENT MATTERS.
Benin Republic
Whatsap Number: +17025128873
