An
Email with the Subject "Your Payment has been sent to you" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 08:20:40 -0500
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Mrs=20Ann=20Ben?= <mrsannbenn4@yahoo.in>.
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
229 9369831western unionwesterndepositedpaymentcustomerfund transfercustomurgentsentmailusddollarmtcnmrsannbenn4@yahoo.in will godyahoo.ach(westernutrans1@hotmail.com ) mr frank back mr frank ude mr frank once
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:] =>
[received:] => Array
(
[0] => from rly-dd08.mx.aol.com (rly-dd08.mail.aol.com [172.19.141.155]) by air-dd09.mail.aol.com (v121_r4.4) with ESMTP id MAILINDD093-b96493a7c11341; Sat, 06 Dec 2008 08:20:40 -0500
[1] => from n2b.bullet.tw1.yahoo.com (n2b.bullet.tw1.yahoo.com [119.160.244.197]) by rly-dd08.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDD088-b96493a7c11341; Sat, 06 Dec 2008 08:20:18 -0500
[2] => from [119.160.244.77] by n2.bullet.tw1.yahoo.com with NNFMP; 06 Dec 2008 13:20:17 -0000
[3] => from [203.212.168.60] by t2.bullet.tw1.yahoo.com with NNFMP; 06 Dec 2008 13:20:17 -0000
[4] => from [203.104.17.89] by t1.bullet.kr1.yahoo.com with NNFMP; 06 Dec 2008 13:20:16 -0000
[5] => from [127.0.0.1] by omp103.mail.in2.yahoo.com with NNFMP; 06 Dec 2008 13:20:15 -0000
[6] => (qmail 53569 invoked by uid 60001); 6 Dec 2008 13:20:11 -0000
[7] => from [41.223.251.66] by web95116.mail.in2.yahoo.com via HTTP; Sat, 06 Dec 2008 18:50:11 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 734468.98369.bm@omp103.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Zz/Tlba4Y+Z9ZFIyMJFb4PxGyIqow1A/lIB86ERmljJJ41p+LVunmwJ1yt1ROSXXLfNAau4I+UMjCJ1g7ST/MV1UGxyAwOQiwvVHISmurAHh29HSs9WPfjDUfDp+GQY8kKnPHJfYE5NHuvFozMlllCY0M4K5fQsJ+r1xyb52OEY= ;
[date:] => Sat, 6 Dec 2008 18:50:11 +0530 (IST)
[from:] => =?utf-8?q?Mrs=20Ann=20Ben?=
[reply-to:] => westernutrans1@hotmail.com
[subject:] => Your Payment has been sent to you
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1715149937-1228569611=:50407"
[content-transfer-encoding:] => 8bit
[message-id:] => <675082.50407.qm@web95116.mail.in2.yahoo.com>
[x-aol-ip:] => 119.160.244.197
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:49 P:39 A:47 L:40 E:43 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 257
[x-scamdex-kw:] => Bless,God,customer,dollars,first,fund,inc.,payment,sent,union,urgent,western
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp103.mail.in,mrsannbenn4@yahoo.in,westernutrans1@hotmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049130.M121383P32300V
[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'
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.
- Your Payment has been sent to you,Hello How are youn today together with your family, I know that all is well if sothanks be to almightyGodthe creator.We are to inform you that your PaymentInherritance fund which you been strugling for since till now has been aprovedby the federal Government Benin Republic.The Chambers of the Government who areelected to shedule the Inherritance of your fund has already made an arrangementwith us concern your fund which is deposited here in this Office. Your Payment has been sent to you,I write to inform you that we have already sent you USD4000.00 dollars throughWestern union as we have been given the mandate to transfer your fullcompensation payment total sum of USD500,000.00 via western union by this governemnt.Horry up now because we have so many customers here tbe sending the sum ok.I was calling your telephone number to give me your correct information through phonebut i could not reach you throughout that yesterday Even this morning.Now, I decided to email you the MTCN and sender name so that you willpick up this USD4000.00 to enable us send another USD4000.00 today as you knowwe will be sending you only USD4000.00 per day.Do things Urgent to avoid all eyes views because have many customer here waiting.Please pick up this information and run to western union to pick up theUSD4000.00 and call Mr Frank back to send you another payment today, His directly phoneline is +229 93698319,Operation Manager Mr Frank Ude Email:(westernutrans1@hotmail.com ) call or email Mr Frank once
you picked upthis USD4000.00 today.Here is the information which you will use to pick up your first set of $4,000.00 USD4000.00;MTCN : 1332991900 Sender's Name: PETER ROLAND Text Question: God Answer: Bless Amount: USD 4000.00I am waiting for your call once you pick up this USD4000.00, Please email meyour direct telephone number because I need to be calling you once we send anypayment for the informations.Be fast doing thing to avoid expire of your file ok.ThanksMrs Ann Ben.
I have a new email address!You can now email me at: mrsannbenn4@yahoo.in
- Your Payment has been sent to you,Hello How are youn today together with your family, I know that all is well if sothanks be to almightyGodthe creator.We are to inform you that your PaymentInherritance fund which you been strugling for since till now has been aprovedby the federal Government Benin Republic.The Chambers of the Government who areelected to shedule the Inherritance of your fund has already made an arrangementwith us concern your fund which is deposited here in this Office. Your Payment has been sent to you,I write to inform you that we have already sent you USD4000.00 dollars throughWestern union as we have been given the mandate to transfer your fullcompensation payment total sum of USD500,000.00 via western union by this governemnt.Horry up now because we have so many customers here tbe sending the sum ok.I was calling your telephone number to give me your correct information through phonebut i could not reach you throughout that yesterday Even this morning.Now, I decided to email you the MTCN and sender name so that you willpick up this USD4000.00 to enable us send another USD4000.00 today as you knowwe will be sending you only USD4000.00 per day.Do things Urgent to avoid all eyes views because have many customer here waiting.Please pick up this information and run to western union to pick up theUSD4000.00 and call Mr Frank back to send you another payment today, His directly phoneline is +229 93698319,Operation Manager Mr Frank Ude Email:(westernutrans1@hotmail.com ) call or email Mr Frank once
you picked upthis USD4000.00 today.Here is the information which you will use to pick up your first set of $4,000.00 USD4000.00;MTCN : 1332991900 Sender's Name: PETER ROLAND Text Question: God Answer: Bless Amount: USD 4000.00I am waiting for your call once you pick up this USD4000.00, Please email meyour direct telephone number because I need to be calling you once we send anypayment for the informations.Be fast doing thing to avoid expire of your file ok.ThanksMrs Ann Ben.