An
Email with the Subject "COMPENSATION!!!!" was
received in one of Scamdex's honeypot email accounts on Sun, 09 Dec 2007 14:23:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as Benjamin Dinobi <ben_dinobi8@yahoo.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
bankcheckcontacthappyjoyaccountsecretarypartnerprojectfund transferinvestmentsentmailbank accountbank share your bank $950,000.00 bank the bank confidentialben_dinobi8@yahoo.comsecretary_george1@yahoo.it will yahoo.comyahoo.yahoo ( secretary_george1@yahoo...(secretary george okoye)dearcooperation miss a thing.
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:] => scams@scamdex.com
[delivery-date:] => Sun, 09 Dec 2007 14:23:09 -0800
[received:] => Array
(
[0] => from n1.bullet.mail.re4.yahoo.com ([206.190.56.20])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1J1UY8-0006cp-JZfor scams@scamdex.com; Sun, 09 Dec 2007 14:23:09 -0800
[1] => from [68.142.230.28] by n1.bullet.re4.yahoo.com with NNFMP; 09 Dec 2007 22:22:58 -0000
[2] => from [216.252.122.217] by t1.bullet.re2.yahoo.com with NNFMP; 09 Dec 2007 22:22:40 -0000
[3] => from [69.147.65.182] by t2.bullet.sp1.yahoo.com with NNFMP; 09 Dec 2007 22:22:40 -0000
[4] => from [127.0.0.1] by omp301.mail.sp1.yahoo.com with NNFMP; 09 Dec 2007 22:22:40 -0000
[5] => (qmail 99704 invoked by uid 60001); 9 Dec 2007 22:22:39 -0000
[6] => from [41.210.6.52] by web45808.mail.sp1.yahoo.com via HTTP; Sun, 09 Dec 2007 14:22:39 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 405961.54954.bm@omp301.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=XfsXksxYdasMXRbLW52+3diKeq1b+VSA1Hc1/tW3zsrlkErg67hS9KgY2VvYcop6IlchMeGfGyodRcYrOkaZKauNQFpiJRGe88QZRjEFW4jY7rFHQ39bPh+QcvvrksErNqmSyeOrT2/D7TNZ8UVcOdzGk7Zr4Dn0o1zz1+2FA/E=;
[x-ymail-osg:] => P_l3eM8VM1kiSRHvfzFN85vA3PiCZTMUiJIDY14RK.jQvYBNpQUec0v3mV1b2qviSw--
[date:] => Sun, 9 Dec 2007 14:22:39 -0800 (PST)
[from:] => Benjamin Dinobi
[subject:] => COMPENSATION!!!!
[to:] => ben_dinobi8@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1333243991-1197238959=:98211"
[content-transfer-encoding:] => 8bit
[x-uid:] => <578198.98211.qm@web45808.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928125.M672657P594V-S3X
[x-scamdex-scores:] => S:30 P:25 A:28 L:25 E:27 G:23
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 30
[x-scamdex-totscore:] => 158
[x-scamdex-kw:] => account,bank,check,contact,fund,happy,partner,project,sent,share
[x-scamdex-em:] => ben_dinobi8@yahoo.com,bm@omp301.mail.sp,secretary_george1@yahoo.it
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928125.M672657P594V
[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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I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from GERMANY. Presently Im in GERMANY for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account despite that it failed us some how.
Now contact my confidential secretary, his name is secretary George Okoye via E-mail Address;( secretary_george1@yahoo.it ) ask him to send you the total sum of $950,000.00 Bank Cashier Check, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much,So feel free and get in touch with my secretary(secretary George Okoye) and tell him where to send your Bank Cashier Check of the said amount to you.
Please do let me know
immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment,Im very busy here in GERMANY because of the investment projects which I and the new partner are having at hand. finally,remember that I have forwarded instructions to my secretary on your behalf to receive the Bank Cashier check.So feel free to get in touch with him,he will send the Bank Cashier Check amount to you without any delay. Take care of yourself I hope to meet you soon.
Dear Friend Good-News, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from GERMANY. Presently Im in GERMANY for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account despite that it failed us some how. Now contact my confidential secretary, his name is secretary George Okoye via E-mail Address;( secretary_george1@yahoo.it ) ask him to send you the total sum of $950,000.00 Bank Cashier Check, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much,So feel free and get in touch with my secretary(secretary George Okoye) and tell him where to send your Bank Cashier Check of the said amount to you. Please do let me know
immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment,Im very busy here in GERMANY because of the investment projects which I and the new partner are having at hand. finally,remember that I have forwarded instructions to my secretary on your behalf to receive the Bank Cashier check.So feel free to get in touch with him,he will send the Bank Cashier Check amount to you without any delay. Take care of yourself I hope to meet you soon. Regards. Benjamin Dinobi. Never miss a thing. Make Yahoo your homepage.
