Subject: THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!
From: Western Union Management!!! <western.alertservice@gmail.com>
Date: Wed, 23 Jan 2008 20:01:57 -0800
A Scam 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.
The sender was
Western Union Management!!! <western.alertservice@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
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 agencies.
return-path:
<anonymous@s8071.evanzo-server.de>
envelope-to:
419@HUN1P0T
delivery-date:
Wed, 23 Jan 2008 20:01:57 -0800
date:
24 Jan 2008 04:53:55 +0100
to:
419@HUN1P0T
subject:
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER!!!
from:
Western Union Management!!! <western.alertservice@gmail.com>
reply-to:
western.alertservice@gmail.com
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
8bit
message-id:
REIDs3x1206489579.M486539P3438V-S3X
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.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.
