An
Email with the Subject "UNITED NATIONS HAVE APPROVED YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Oct 2008 18:03:34 -0400
and has been classified as a Generic Scam Email.
The sender shows as "United Nations Remittance" <info@un.org>.
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
trunkbankcheckaccountcourierreliablepaymentresponseserviceprocessfund transferpaidonlinebank bank transferbank accountonline bank transferdiplomausd with bank payee bank direct bank nominated bank online bank new bank any bank certified bank user will boxesremittance(+233)(check will be delivered ...financial
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:] =>
[received:] => Array
(
[0] => from rly-db01.mx.aol.com (rly-db01.mail.aol.com [172.19.130.76]) by air-db07.mail.aol.com (v121_r3.13) with ESMTP id MAILINDB072-aa448f122ad79; Sat, 11 Oct 2008 18:03:34 -0400
[1] => from smtpout03-03.mesa1.secureserver.net (smtpout03-03.mesa1.secureserver.net [64.202.165.73]) by rly-db01.mx.aol.com (v121_r3.13) with ESMTP id MAILRELAYINDB012-aa448f122ad79; Sat, 11 Oct 2008 18:03:25 -0400
[2] => (qmail 30002 invoked from network); 11 Oct 2008 22:03:25 -0000
[3] => from unknown (HELO smtpoutwbe06.prod.mesa1.secureserver.net) (208.109.78.208) by smtpout03-03.mesa1.secureserver.net with SMTP; 11 Oct 2008 22:03:25 -0000
[4] => (qmail 32176 invoked from network); 11 Oct 2008 22:03:25 -0000
[5] => from unknown (HELO gem-wbe07.prod.mesa1.secureserver.net) (64.202.189.46) by smtpoutwbe06.prod.mesa1.secureserver.net with SMTP; 11 Oct 2008 22:03:25 -0000
[6] => (qmail 3827 invoked by uid 99); 11 Oct 2008 22:03:24 -0000
)
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="utf-8"
[x-originating-ip:] => 212.85.201.246
[user-agent:] => Web-Based Email 4.14.8
[message-id:] => <20081011150324.96da007c28c7d18589535da200a0e313.9d3db671b4.wbe@email.secureserver.net>
[from:] => "United Nations Remittance"
[x-sender:] => info@unn-gh.com
[reply-to:] => "United Nations Remittance"
[to:] =>
[subject:] => UNITED NATIONS HAVE APPROVED YOUR PAYMENT
[date:] => Sat, 11 Oct 2008 15:03:24 -0700
[mime-version:] => 1.0
[x-aol-ip:] => 64.202.165.73
[x-aol-scoll-authentication:] => Array
(
[0] => domain : smtpout03-03.mesa1.secureserver.net ; SPF_helo = n
[1] => domain : un.org ; SPF_822_from = +
)
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:75 P:67 A:74 L:63 E:72 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 411
[x-scamdex-kw:] => transfer,account,agent,bank,bank transfer,box,certified,check,contact,courier,credit,finance,foreign,fund,inc.,mobil,paid,payment,reliable,response,service,trunk,user
[x-scamdex-em:] => info@unn-gh.com,nation-remittance@officeliveusers,nation-remittance@officeliveusers.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839807.M941654P32690V
[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.
United Nations Remittance Office. UNDP/UNHCR Building,Ministry of Finance Crescent P.O.Box M41,Accra-Ghana Tel/fax:(+233)272167565.
Attn:
This is to notify you that the united nations recovery committee Accra Ghana branch have recovered a total of 150 trunk boxes believed to belong to you and others as our office identified your names and others boldly on this boxes. As the director of this committee i have been given the permission to refund moneys to those that have these boxes as foreign beneficiaries, Since we do not wish to continue sending boxes via courier service due to issues with diplomats delivering this boxes are no longer reliable. In collaboration with Bank Of Ghana Accra has finally approved the total sum of $18,800,000USD being valued worth of your box to be paid to you.
You don't need to make a distance trip to our office here in Accra to sign for your funds release. This United Nation have authorized our payee bank to refund the sum $18,800,000USD to you as it was indicated on our record been total valued worth of the box with your name. We have made several effort in the pass to contact and inform you of your funds remittance but have no response from you. We have arranged with our Payee Bank several options of payment that will be of your convenient.
(1). Direct Bank Transfer (Your funds can be transferred and will be confirmed in your nominated bank account within 2-3 banking days).
(2) Online Bank Transfer, (This most preferable option whereby our Payee Bank will create an Online Account on your name, Your total funds $18,800,000USD will be credited to the account, user name and pass code will be provided to you.This option will also gives you the benefit of having a new bank account,you also log on to our Payee Bank website at your convenient and make transfer funds online to your preferable amount to any bank account worldwide.
(3) Cash payment; For cash payment you will have to come to our Regional head branch here in Accra Ghana to sign for cash payment payment bond and your payment will be made to you in cash.
(4) Draft payment; Our payee bank will issue your valued amount on certified bank check that will be honorable by any financial institution around the world. (Check will be delivered by FedEx courier service).
Re-confirm your information for the processing of your payment.
United Nations Remittance Office. UNDP/UNHCR Building,Ministry of Finance Crescent P.O.Box M41,Accra-Ghana Tel/fax:(+233)272167565.
Attn:
This is to notify you that the united nations recovery committee Accra Ghana branch have recovered a total of 150 trunk boxes believed to belong to you and others as our office identified your names and others boldly on this boxes. As the director of this committee i have been given the permission to refund moneys to those that have these boxes as foreign beneficiaries, Since we do not wish to continue sending boxes via courier service due to issues with diplomats delivering this boxes are no longer reliable. In collaboration with Bank Of Ghana Accra has finally approved the total sum of $18,800,000USD being valued worth of your box to be paid to you.
You don't need to make a distance trip to our office here in Accra to sign for your funds release. This United Nation have authorized our payee bank to refund the sum $18,800,000USD to you as it was indicated on our record been total valued worth of the box with your name. We have made several effort in the pass to contact and inform you of your funds remittance but have no response from you. We have arranged with our Payee Bank several options of payment that will be of your convenient.
(1). Direct Bank Transfer (Your funds can be transferred and will be confirmed in your nominated bank account within 2-3 banking days).
(2) Online Bank Transfer, (This most preferable option whereby our Payee Bank will create an Online Account on your name, Your total funds $18,800,000USD will be credited to the account, user name and pass code will be provided to you.This option will also gives you the benefit of having a new bank account,you also log on to our Payee Bank website at your convenient and make transfer funds online to your preferable amount to any bank account worldwide.
(3) Cash payment; For cash payment you will have to come to our Regional head branch here in Accra Ghana to sign for cash payment payment bond and your payment will be made to you in cash.
(4) Draft payment; Our payee bank will issue your valued amount on certified bank check that will be honorable by any financial institution around the world. (Check will be delivered by FedEx courier service).
Re-confirm your information for the processing of your payment.