A Scam Email with the Subject "TR: WesternUnion Payment Confirmation Needed" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 12:47:26 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2005.orange.fr (mwinf2005.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 17:26:03 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp20.orange.fr (mwinf2027 [172.22.130.127]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id ACC2C1C0009E; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2027.orange.fr (SMTP Server) with ESMTP id 908452400096; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) Received: from mta1.mail.gibtelecom.net (mta1.gibtelecom.net [188.8.131.52]) by mwinf2027.orange.fr (SMTP Server) with ESMTP id 162312400081; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) X-ME-UUID: email@example.com Received: from localhost (webmail.mail.gibtelecom.net [192.168.60.25]) by mta1.mail.gibtelecom.net with ESMTP id m6IF7lr6002212; Fri, 18 Jul 2008 17:07:47 +0200 MIME-Version: 1.0 Reply-To: firstname.lastname@example.org Date: Sat, 19 Jul 2008 03:08:43 +1200 From: "WESTERNUNION PAYMENT CENTER" <email@example.com> Message-Id: <1216393723-32241.00008.00120-smmsdV2.firstname.lastname@example.org> X-SMMS-Source: 184.108.40.206 To: WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net Subject: WesternUnion Payment Confirmation Needed Content-Type: text/plain; charset="iso-8859-1" X-Spam-Score: 0.00% X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080718-1, 18/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : WESTERNUNION PAYMENT CENTER [mailto:email@example.com] Envoyé : vendredi 18 juillet 2008 17:09 À : WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net Objet : WesternUnion Payment Confirmation Needed TO: FILE KVC/ 6474397876/09 THE LOTTERY BOARD OFFICE UK http://www2.loterie.ch/games/index.php We were contacted on the account of your transaction a couple of hours ago.In the amount of $950,000.00USD directed in cash credited to file KVC/6474397876/09. at the owner of this email. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. In order to resolve the outstanding situation, please email us via WesternUnion Solicitors Fund Verification Department: please when mailing, endeavor to use reference number 250-153-496 for our mutual convenience. Eric Anderson.