An
Email with the Subject "CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 05:56:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as nonsonnamdi@icqmail.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
bellobeneficiaryfinance05millionpresidentbarristerwesternunionwesternwestern unioncheckcontactwinresidentglobaldepositedpaymentservicefund transfermaildollaresternuniondepartment@live.fr will spamboaach(w.esternuniondepartment@...
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:] =>
[envelope-to:] => newserver@o7e.net
[delivery-date:] => Thu, 04 Jun 2009 05:56:47 -0700
[received:] => Array
(
[0] => from omr-d32.mx.aol.com ([205.188.249.130])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MCCUs-00050k-L5for newserver@o7e.net; Thu, 04 Jun 2009 05:56:47 -0700
[1] => from imo-da04.mx.aol.com (imo-da04.mx.aol.com [205.188.169.202])by omr-d32.mx.aol.com (8.14.1/8.14.1) with ESMTP id n54CqVZS032656;Thu, 4 Jun 2009 08:52:31 -0400
[2] => from nonsonnamdi@icqmail.comby imo-da04.mx.aol.com (mail_out_v40_r1.5.) id 9.c9b.2ad73474 (34922);Thu, 4 Jun 2009 08:52:22 -0400 (EDT)
[3] => from smtprly-da03.mx.aol.com (smtprly-da03.mx.aol.com [205.188.249.146]) by cia-da03.mx.aol.com (v123.4) with ESMTP id MAILCIADA037-5bbc4a27c371e0; Thu, 04 Jun 2009 08:52:20 -0400
[4] => from webmail-mh37 (webmail-mh37.sim.aol.com [64.12.232.132]) by smtprly-da03.mx.aol.com (v123.4) with ESMTP id MAILSMTPRLYDA033-5bbc4a27c371e0; Thu, 04 Jun 2009 08:52:04 -0400
[5] => from 41.191.85.45 by webmail-mh37.sysops.aol.com (64.12.232.132) with HTTP (WebMailUI); Thu, 04 Jun 2009 08:52:02 -0400
)
[x-mb-message-source:] => WebUI
[subject:] => CONTACT WESTERNUNION IMMEDIATELY FOR YOUR PAYMENT
[date:] => Thu, 04 Jun 2009 08:52:02 -0400
[x-aol-ip:] => 41.191.85.45
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => nonsonnamdi@icqmail.com
[content-type:] => multipart/alternative; boundary="--------MB_8CBB32A63DE6DD7_784_545F_webmail-mh37.sysops.aol.com"
[x-mailer:] => ICQ Webmail 42952-STANDARD
[message-id:] => <8CBB32A63DE6DD7-784-28E3@webmail-mh37.sysops.aol.com>
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-scamdex-scores:] => S:61 P:51 A:64 L:54 E:54 G:49
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 333
[x-scamdex-kw:] => transfer,barrister,beneficiary,check,contact,dollars,finance,fund,global,million,payment,resident,service,union,user,western
[x-scamdex-em:] => esternuniondepartment@live.fr,nonsonnamdi@icqmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M328758P27415V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Attention.
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $3.5million dollars . after the meeting held on 5th of Feb 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI.
has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.
You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $85.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .
Beneficiarey name--
Country--
City---
Test Question--
Answer----
Tel phone----
Contact with this informations below:
CONTACT PERSON: Mr.Eric M.George
Tele phone Fax Number: +22993642083
EMAIL: address :(w.esternuniondepartment@live.fr) As soon the required fee of $85.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $85 dollar through western union with the name and address below:
Receiver name:Emeka Peter.
Country:Benin Republic
City:Cotonou
Test Question:Receiver
Answer:Rodrigue
M T C N
Amount:$85.00
We wait to receive the western union payment informations today. Please if you are not the real beneficiary dont repond or delite
Yours in service
Thanks,Barrister Mcvay Johnson
Check out the new free ICQ Mail unlimited storage and industry-leading spam and email virus protection.
Attention.
The Board of federal ministry of finance benin republic. are here to notify you of your payment inherited funds of $3.5million dollars . after the meeting held on 5th of Feb 2009. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYEE BONI.
has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. to avoid paying money to the fraud stars that is going on through the global.
You are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. also your are required to send us the sum of $85.00 dollar for Re-newing and recofirming file that was deposited in this office with your name and address bellow .
Beneficiarey name--
Country--
City---
Test Question--
Answer----
Tel phone----
Contact with this informations below:
CONTACT PERSON: Mr.Eric M.George
Tele phone Fax Number: +22993642083
EMAIL: address :(w.esternuniondepartment@live.fr) As soon the required fee of $85.00 is send today for the renewing reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $85 dollar through western union with the name and address below:
Receiver name:Emeka Peter.
Country:Benin Republic
City:Cotonou
Test Question:Receiver
Answer:Rodrigue
M T C N
Amount:$85.00
We wait to receive the western union payment informations today. Please if you are not the real beneficiary dont repond or delite
Yours in service
Thanks,Barrister Mcvay Johnson
Check out the new free ICQ Mail unlimited storage and industry-leading spam and email virus protection.
