An
Email with the Subject "APEX BANK OF BENIN REPUBLIC" was
received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 02:58:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as jameseze200@aol.co.uk.
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
belloforeignbankchequecontactaccountagent arturgentmailbank share apex bank napex bank jameseze200@aol.coinfoapexbankplc_2002@yahoo.dkyahoo.( infoapexbankplc_2002@ya...dearcooperation mrs grace ibehnmr galadima bello
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SPAM, via unpublished 'Honeypot' email addresses.
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT MRJAMES EZE, AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk )
BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC
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ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT MRJAMES EZE, AND HE TOLD US TO CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk )
BEFORE WE CAN TAKE ANY ACTION.
WE ARE WAITING FOR YOUR URGENT REPLY AS SOON AS YOU RECEIVE THIS E-MAIL
THANKS FOR YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN REPUBLIC
Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.
