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An Email with the Subject "TR: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES" was received in one of Scamdex's honeypot email accounts on Fri, 01 Aug 2008 02:45:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.
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.
Return-Path: <info_inheritance@mail.md> Received: from mwinf2105.orange.fr (mwinf2105.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Thu, 31 Jul 2008 11:05:20 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp21.orange.fr (mwinf2118 [10.232.7.118]) by mwinf2105.orange.fr (SMTP Server) with ESMTP id A0F251C0316D for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Thu, 31 Jul 2008 11:05:20 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2118.orange.fr (SMTP Server) with ESMTP id 8A19A240008A for <wfr60000116334815e70060a54f@back0k-mail01-01.me-wanadoo.net>; Thu, 31 Jul 2008 11:05:20 +0200 (CEST) Received: from rosebud.otenet.gr (rosebud.otenet.gr [83.235.67.32]) by mwinf2118.orange.fr (SMTP Server) with ESMTP id 5A1DA2400085 for <bernard.teyssou@orange.fr>; Thu, 31 Jul 2008 11:05:20 +0200 (CEST) X-ME-UUID: 20080731090520369.5A1DA2400085@mwinf2118.orange.fr Received: from User ([41.211.252.36]) (authenticated bits=0) by rosebud.otenet.gr (8.13.8/8.13.8/Debian-3) with ESMTP id m6V94Wec024960; Thu, 31 Jul 2008 12:04:42 +0300 Message-Id: <200807310904.m6V94Wec024960@rosebud.otenet.gr> Reply-To: <mriweala_kelesoncentralbank_ng@yahoo.com.mx> From: "FROM THE DESK OF MR. IWEALA KELESON HEAD OF AUDITING AND RECORD DEPT" <info_inheritance@mail.md> Subject: INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES Date: Thu, 31 Jul 2008 02:05:08 -0700 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 95.400002 X-me-spamcause: OK, (540)(1000)gggruggvucftvghtrhhoucdtuddrvdejvddrvdeiucetggdotefuucfrrhhofhhil hgvmecuoehnohhnvgeqnecuuegrihhlohhuthemuceftddtnecuoghunhguihgtlhhoshgvugcul degtddmnefjughrucefjeculdehtddtmd X-Antivirus: avast! (VPS 080731-0, 31/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : FROM THE DESK OF MR. IWEALA KELESON HEAD OF AUDITING AND RECORD DEPT [mailto:info_inheritance@mail.md] Envoyé : jeudi 31 juillet 2008 11:05 À : undisclosed-recipients: Objet : INHERITANCE FUND APPROVED PAYMENT BENEFICIARIES Central Bank Of Nigeria Head Quarters Abuja, Nigeria Central Bank Of Nigeria FROM THE DESK OF MR. IWEALA KELESON HEAD OF AUDITING AND RECORD DEPT CENTRAL BANK OF NIGERIA Head Quarters Abuja, Nigeria. mriweala_kelesoncentralbank_ng@yahoo.com.mx Our Ref: CBN/IRD/CBX/021/08/2008 INHERITANCE FUND APPROVAL mriweala_kelesoncentralbank_ng@yahoo.com.mx ATTENTION :BENEFICIARY, THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUND HAS BEEN GAZETTE TO BE RELEASED THROUGH ANY OF OUR OFFSHORE CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER. MEANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A MAN CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATION FOR YOU TO RE-CONFIRM TO THIS OFFICE IF THIS MAN IS TRULY YOUR REPRESENTATIVE OR NOT. NAME: MR. TERRY MOLONEY BANK NAME: BANK OF AMERICA ACCOUNT NAME: MOLONEY ACCESS GROUP INC, ACCOUNT NUMBER: 6503809428 ROUTING NUMBER:212080001 SWIFT CODE: WPACVUVX BANK ADDRESS: 515 East 15th Street NJ (USA) PLEASE, RE-CONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU, SO THAT THE CENTRAL BANK OF NIGERIA, WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT. YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED AT US$5.5M US DOLLARS WILL BE REMITTED INTO YOUR CHOICE BANK ACCOUNT. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF.INFORMATION NEEDED FROM YOU FOR VERIFICATION ARE AS FOLLOW : 1. YOUR NAME: 2. YOUR FULL ADDRESS: 3. YOUR TELEPHONE/ FAX: 4. AGE: 5. SEX: 6. YOUR OCCUPATION: 7. YOUR BANKING DETAILS: AS SOON AS I RECEIVE THIS ABOVE INFORMATION'S, I WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK OF NIGERIA GOVERNOR, EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND, HAS APPROVED THE IMMEDIATE RELEASE OF THIS FUND. HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR. TERRY MOLONEY, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT FIVE WORKING DAYS FROM TODAY. YOURS SINCERELY, MR. IWEALA KELESON, HEAD OF AUDITING AND RECORD DEPT CENTRAL BANK OF NIGERIA. mriweala_kelesoncentralbank_ng@yahoo.com.mx