A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Thu, 16 Apr 2009 22:17:10 -0400 and has been classified as a
The sender was
"UNITED NATIONS ORGANIZATION"<firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
nigeriageneral-802-666-7544-802-773-3240 hundred thousand foreignbankendedchequecontactnationalfive hundred thousandsecretarytransactionrepresentativebusinessfundsentmailcontractorbank usddollar zenith bank international bank any bank your bank email@example.com will securitygod(five hundred thousand un... mr. jim ovia mr. jim oviaemail:
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.
"UNITED NATIONS ORGANIZATION"<firstname.lastname@example.org>
Fri, 17 Apr 2009 03:16:37 +0100
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SPAM, via unpublished 'Honeypot' email addresses.
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
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 USD $500,000 (Five hundred thousand United State Dollars Only).
This includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due
to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars
Only. 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
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.