An
Email with the Subject "FROM THE Secretary TO UNITED NATIONS." was
received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 07:16:02 -0400
and has been classified as a Generic Scam Email.
The sender shows as UnitedNations Secretary <unitednationssecretary1@msn.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
-704-571-6194 thousand united states d...foreignsmithbankendedchequecontactnational thousandsecretarytransactionresponserepresentativecommissionbusinessfundsentmailcontractorbank dollarusd international bank any bank hsbcunitednationssecretary1@m...infocenter86@yahoo.counitednationssecretary19@... will securityyahoo.co(united nations)http://www.un..org/sg/ mr. johnson smith mr johnson smith mr johnson smithemail:nmr. ban ki-moonfinancial
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
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[return-path:] =>
[received:] => Array
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[0] => from rly-db09.mx.aol.com (rly-db09.mail.aol.com [172.19.130.84]) by air-db01.mail.aol.com (v123.3) with ESMTP id MAILINDB012-ae949c229631fa; Thu, 19 Mar 2009 07:16:02 -0400
[1] => from bay0-omc1-s5.bay0.hotmail.com (bay0-omc1-s5.bay0.hotmail.com [65.54.246.77]) by rly-db09.mx.aol.com (v123.3) with ESMTP id MAILRELAYINDB097-ae949c229631fa; Thu, 19 Mar 2009 07:15:47 -0400
[2] => from BAY123-W13 ([207.46.11.48]) by bay0-omc1-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 19 Mar 2009 04:15:46 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_5da62d5f-3bc4-450c-82f8-d9bfffb4a6da_"
[x-originating-ip:] => [77.220.2.147]
[reply-to:] =>
[from:] => UnitedNations Secretary
[subject:] => FROM THE Secretary TO UNITED NATIONS.
[date:] => Thu, 19 Mar 2009 11:15:46 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 19 Mar 2009 11:15:46.0608 (UTC) FILETIME=[0D1F6300:01C9A884]
[x-aol-ip:] => 65.54.246.77
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:56 P:48 A:50 L:49 E:57 G:47
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => \%,bank,business,commission,contact,contractor,dollars,ended,foreign,fund,general,inc.,national,representative,response,sent,smith,transaction,united states dollar
[x-scamdex-em:] => 3Dinfocenter86@yahoo.co.uk,infocenter86@yah,infocenter86@yahoo.co,infocenter86@yahoo.co.uk,unitednationssecretary19@yahoo.c,unitednationssecretary19@yahoo.co.uk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1237590655.H869321P29579
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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HSBC BANK, LONDON COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: infocenter86@yahoo.co.uk
Attn:Sir,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00(Two Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Johnson Smith , as he is our representative in London, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr Johnson Smith Immediately for your cheque
HSBC BANK, LONDON COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: infocenter86@yahoo.co.uk
Attn:Sir,
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00(Two Hundred and Fifty Thousand United States Dollars)This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Mr. Johnson Smith , as he is our representative in London, contact him immediately for your Cheque/ International Bank Draft of USD$250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Mr Johnson Smith Immediately for your cheque
Person to Contact Mr Johnson Smith Email: infocenter86@yahoo.co.uk
Tel/Fax: +44-704-571-6194.
Making the world a better place
Mr. Ban Ki-Moon
Secretary (UNITED NATIONS). http://www.un..org/sg/
unitednationssecretary19@yahoo.co.uk
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