An
Email with the Subject "Your Money Gram MTCN" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Feb 2017 12:28:59 -0500
and has been classified as a Generic Scam Email.
The sender shows as "MONEY GRAM PAYMENT MTCN" <yigitaku@ybulten.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
234 7064653 hundred thousand moneygramcheckwineight hundred thousandsecretarypayment transferfundsentmailshareusddollarmtcn will ach[usd$ 800.000.00][13,642.37][$5,000](unigroup@gmx.com)(human right activist)my dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 8RF4EVsnq1jwBQAApOa+twfor ; Mon, 20 Feb 2017 12:28:59 -0500
[1] => from 46-45-169-38.turkrdns.com ([46.45.169.38]:34358 helo=ns3.securityguide.org)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.88)(envelope-from )id 1cfrlj-0000Ca-13for submittedemails@scamdex.com; Mon, 20 Feb 2017 12:28:59 -0500
[2] => from [103.194.169.97] (helo=ADMIN-B.99rdp.com)by ns3.securityguide.org with esmtpsa (TLSv1:AES256-SHA:256)(Exim 4.76)(envelope-from )id 1ceTM0-0000IQ-OX; Thu, 16 Feb 2017 23:12:40 +0200
)
[envelope-to:] => submittedemails@scamdex.com
[delivery-date:] => Mon, 20 Feb 2017 12:28:59 -0500
[content-type:] => multipart/alternative; boundary="===============1159896586=="
[mime-version:] => 1.0
[subject:] => Your Money Gram MTCN
[to:] => Recipients
[from:] => "MONEY GRAM PAYMENT MTCN"
[date:] => Thu, 16 Feb 2017 22:12:46 +0100
[reply-to:] => unigroup@gmx.com
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:
He sent sum of USD$ 18,642.37 while the first payment details is as follow:
----------------------------------------
Money Transfer# 622-722-43
Sender's Name: John Shabangu
Test Question: Money
Test Answer: Gram
Amount Sent: [13,642.37]
_________________________________________
Second Payment Details is also as follow:
-----------------------------------------
Money Transfer# 691-339-72
Sender's Name: Zelpha Ike
Test Question: Money
Test Answer: Gram
Amount Sent: [$5,000]
__________________________________________
Kindly pick up the funds and get back to me so that MoneyGram here will be able to send another payment today. Reply via email: (unigroup@gmx.com) or call me here once you pick up the above payments: +234 7064653481(NG)
Waiting to hear from you.
Schneider Evan.(Human Right Activist)
United Nation
Economic Intelligent
Monitory Group,UNHC.
Cordinator 01986PAy/JKS.
My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:
He sent sum of USD$ 18,642.37 while the first payment details is as follow:
----------------------------------------
Money Transfer# 622-722-43
Sender's Name: John Shabangu
Test Question: Money
Test Answer: Gram
Amount Sent: [13,642.37]
_________________________________________
Second Payment Details is also as follow:
-----------------------------------------
Money Transfer# 691-339-72
Sender's Name: Zelpha Ike
Test Question: Money
Test Answer: Gram
Amount Sent: [$5,000]
__________________________________________
Kindly pick up the funds and get back to me so that MoneyGram here will be able to send another payment today. Reply via email: (unigroup@gmx.com) or call me here once you pick up the above payments: +234 7064653481(NG)
Waiting to hear from you.
Schneider Evan.(Human Right Activist)
United Nation
Economic Intelligent
Monitory Group,UNHC.
Cordinator 01986PAy/JKS.
