An
Email with the Subject "Re: YOUR FUND TRANSFER STATUS"""" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 11:00:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as <sontlee@peoplepc.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
beneficiaryfinance0presidentforeignbankcontactlotterynationalresidentpaymentservicefund transferurgentsentpaidmailcontractorbank euroninternational bank international bank our bank will ach(ktt)(fro)co-operationnmr. frank johnfs
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:] => Mon, 09 Oct 2006 11:00:54 -0700
[received:] => Array
(
[0] => from smtpauth14.mail.atl.earthlink.net ([209.86.89.74])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GWzQr-0004rR-HJfor scams@scamdex.com; Mon, 09 Oct 2006 11:00:54 -0700
[1] => from [4.227.172.154] (helo=ibm0277708962)by smtpauth14.mail.atl.earthlink.net with asmtp (Exim 4.34)id 1GWzQg-0004EP-Clfor scams@scamdex.com; Mon, 09 Oct 2006 14:00:43 -0400
)
[x-mailer:] => Array
(
[0] => <00e601c6ebca$cf6ebce0$35cee304@ibm0277708962>
[1] => Microsoft Outlook Express 6.00.2800.1409
)
[from:] =>
[to:] =>
[references:] => <20060927175349.497.fh1047.wm@smtp.sc1.cp.net>
[subject:] => Re: YOUR FUND TRANSFER STATUS"""
[date:] => Mon, 9 Oct 2006 11:46:09 -0600
[mime-version:] => 1.0
[content-type:] => text/plain;charset="utf-8"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1409
[x-elnk-trace:] => 97ccef61f36e55d1e43089e13f4d3dccc29d63c4e37bdee67dd0e124551bef810354f833b219a916350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 4.227.172.154
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 140106
[message-id:] => REIDs3x1206928119.M710693P594V-S3X
[x-scamdex-scores:] => S:52 P:41 A:42 L:47 E:48 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 271
[x-scamdex-kw:] => transfer,bank,beneficiary,contact,contractor,finance,foreign,fund,lottery,national,paid,payment,resident,sent,service,urgent
[x-scamdex-em:] => colagene_elyse10@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928119.M710693P594V
[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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Is this a legitimate lottery or a scam?
----- Original Message -----
From: <paymentcenter11@ivenus.com>
To: <paymentcenter10@ivenus.com>
Sent: Wednesday, September 27, 2006 11:53 AM
Subject: YOUR FUND TRANSFER STATUS"""
women.
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Is this a legitimate lottery or a scam?
----- Original Message -----
From: <paymentcenter11@ivenus.com>
To: <paymentcenter10@ivenus.com>
Sent: Wednesday, September 27, 2006 11:53 AM
Subject: YOUR FUND TRANSFER STATUS"""
OFFICE OF THE PRESIDENT FEDERAL MINISTRY OF FINANCE
OFFSHORE DEPARTMENT FOREIGN PAYMENT DELEGATE'S
AMSTERDAM THE NETHERLAND'S
TEL 0031-625 266 340 FAX 0031-20 5248006,
Telegram: PRESIDENCY/PTFFCP
Our Ref: PTFFCP/FGN/EPX001/05
ATTN:SIR/,
RE: PAYMENT OF OUTSTANDING CONTRACT FUND VIA
INTERNATIONAL BANK In accordance with the agreement
reached between the international bank in conjunction
with the FMF to pay outstanding debt owed to foreign
contractors.We are please to inform you that your
contract payment is in our bank and that you will be
paid via wire transfer (KTT) on instruction from the
contract scrutiny office London.You are therefore
instructed to contact directly the Contract Scrutiny
Office and furnish the office with your contract and
banking information in less than 24 hours.You are
required to contact:
CONTACT OFFICE
THE CONTRACT SCRUTINY OFFICE
LONDON
ATTENTION: Colagene Elyse
DIRECT PHONE: +447024030870
EMAIL: colagene_elyse10@hotmail.com
After which the contract scrutiny office will furnish
the FMF AMSTERDAM with the Fund Release Order (FRO).
You are herein advised to contact the Scrutiny Office
for further clarification.
We thank you in advance for your co-operation while
looking forward to your urgent reaction and render our
self-less service to you. Yours faithfully,
MR. Frank John
FOREIGN OPERATIONS DEPARTMENT
PTFFCP Chairman and President adviser on Foreign
Contract Payment Warning:Contractors are advised to
adhere strictly to this directive. Any fund
beneficiary who ignores this instruction will be doing
that at his own risk and should not blame
______________________________________________
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