An
Email with the Subject "HERE IS THE CONTACT INFORMATION OF MONEY GRAM," was
received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2015 15:11:59 -0800
and has been classified as a Generic Scam Email.
The sender shows as Mrs kaka ojo <mrskakaojo7@yahoo.pt>.
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
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:] => scam@scamdex.com
[delivery-date:] => Sat, 17 Jan 2015 15:11:59 -0800
[received:] => Array
(
[0] => from nm23.bullet.mail.ir2.yahoo.com ([212.82.96.47]:55720)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1YCcX8-0001qx-67for scam@scamdex.com; Sat, 17 Jan 2015 15:11:59 -0800
[1] => from [212.82.98.60] by nm23.bullet.mail.ir2.yahoo.com with NNFMP; 17 Jan 2015 23:11:52 -0000
[2] => from [212.82.98.94] by tm13.bullet.mail.ir2.yahoo.com with NNFMP; 17 Jan 2015 23:11:52 -0000
[3] => from [127.0.0.1] by omp1031.mail.ir2.yahoo.com with NNFMP; 17 Jan 2015 23:11:52 -0000
[4] => by 217.12.9.13; Sat, 17 Jan 2015 23:11:51 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421536312; bh=5xJZZ97CTs/MFjPHoJemJjeFC8y1lJc8kXJZENTWLJg=; h=Date:From:Reply-To:Subject:From:Subject; b=Ipab6V8XT07BHHj+dhkMAaqh6Yjjjo19JVWjABnsmeb0vncryEUwsdKWqSmM9zUSouq7CxpXtzdUVxTq9rBW0aG1QKjxgTh2AclXM+8aj9hrCeDVCOaOKkcK+32d986tTla+O7coKh8iy0DyhSXevza6ZBLDn6h1psPFxPRH1GFoPFG22Bti3IRr3cOb19hvGBqfhZwCx3/QlyjwU/KDfizuAYRVg0cI0b/7/i7qg5D3obXCJxZX+XVxW87kCjtYnUlq5gIWm4IUbTc9swFdWk1cTpOzEEZXhVZf5tK+WN2zgtGzUikgdalHADs6hhucE/cw1qh/ir9XVICtO61aEA==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 184753.59920.bm@omp1031.mail.ir2.yahoo.com
[x-ymail-osg:] => qtE6zdoLUztfHXE1_ArVadPqm3_9Zhv5hMiMf6MssNS7
[date:] => Sat, 17 Jan 2015 23:11:51 +0000 (UTC)
[from:] => Mrs kaka ojo
[reply-to:] => Mrs kaka ojo
[message-id:] => <130108118.2832311.1421536311055.JavaMail.yahoo@jws11146.mail.ir2.yahoo.com>
[subject:] => HERE IS THE CONTACT INFORMATION OF MONEY GRAM,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_2832310_1953177582.1421536311052"
[content-length:] => 3113
)
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.
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 6,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR. JAMES ATTAH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL JAMES ATTAH EMAIL ADDRESS:moneygrambenin@outlook.fr
PHONE NUMBER: +229-9841-4452 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 6,000 USD.
YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOU.
MRS,KAKA OJO,
ATTENTION BENEFICIARY
WE THE MONEY GRAM AGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $3.5000.00USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 6,000.00USD PER DAY.NOTED THAT ONLY FEE REQUEST FROM YOU IS FOR REACTIVATE TRANSFER FILSE SUM OF $195 ONLY NO MORE FEE AGAIN AFTER THAT. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU,
SO CONTACT OUR DIRECTOR DR. JAMES ATTAH AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM DIRECTOR: GENERAL JAMES ATTAH EMAIL ADDRESS:moneygrambenin@outlook.fr
PHONE NUMBER: +229-9841-4452 THEN CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR 6,000 USD.
YOUR NAME................... COUNTRY................... PHONE NUMBER................... ADDRESS/CITY................... AGE/SEX................... YOUR PICTURE..................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESS YOU.