An
Email with the Subject "THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 20:01:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as Western Union Management!!! <western.alertservice@gmail.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
nigeria 9023118308 thousand coupmobilbankcreditverificationwestern unionwesterncontactnationalaccount thousandpaymentservice transferfundmailbank accountusddollar nominated bank mutualreferencesincerelysolicitoralertservice@gmail.com will security(twenty thousand united s...nmr femi coker
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:] => 419@scamdex.com
[delivery-date:] => Wed, 23 Jan 2008 20:01:57 -0800
[received:] => Array
(
[0] => from s8071.evanzo-server.de ([87.238.198.71])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JHtHi-0005eR-6dfor 419@scamdex.com; Wed, 23 Jan 2008 20:01:57 -0800
[1] => (qmail 25453 invoked by uid 48); 24 Jan 2008 04:53:55 +0100
)
[date:] => 24 Jan 2008 04:53:55 +0100
[x-mailer:] => <20080124035355.25442.qmail@s8071.evanzo-server.de>
[to:] => 419@scamdex.com
[subject:] => THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!
[from:] => Western Union Management!!!
[reply-to:] => western.alertservice@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=1.0
[x-spam-score:] => 10
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206489579.M486539P3438V-S3X
[x-scamdex-scores:] => S:70 P:65 A:79 L:59 E:67 G:59
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 399
[x-scamdex-kw:] => transfer,account,bank,contact,credit,dollars,fund,inc.,mobil,mutual,national,nigeria,payment,service,union,verification,western
[x-scamdex-em:] => alertservice@gmail.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1206489579.M486539P3438V
[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.
Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
MARRIED:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
western.alertservice@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from
The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
Mr FEMI COKER .
Western Union Payments.
Hello,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $20,000.00 USD (Twenty Thousand United State Dollars)directed in cash credited to file KTU/ 9023118308/03, at the owner of this email address.The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this transfer.
FULL NAME:
FULL CONTACT ADDRESS:
OCCUPATION:
MOBILE PHONE:
MARITAL STATUS AND AGE:
MARRIED:
In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department:
western.alertservice@gmail.com)
As soon as this information is received,and you have complied with the requirements of payment of the western union charges,payment will be made to your nominated bank account or at the counter directly from
The Western Union Transfering Bank. When emailing,please use reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE
NIGERIA BRANCH.
Sincerely,
Mr FEMI COKER .
Western Union Payments.
