An
Email with the Subject "SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654" was
received in one of Scamdex's honeypot email accounts on Fri, 15 May 2009 07:26:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATION <unitedna_tions4good11@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
nigeriabeneficiarybankchequecontactnationalsecretarycouriertransactionpaymentrepresentativeservice art transferfundbusinesssentmailcontractorbank bank transferusd united bank international bank any bank through bank your bank auditunitedna_tions4good11@msn.comjameskalu6@live.com will securitygodboaach(united nations assisted ...(uba) mr. ban ki-moon. nmr. banki-moonn sec...
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:] => scams@scamdex.com
[delivery-date:] => Fri, 15 May 2009 07:26:17 -0700
[received:] => Array
(
[0] => from blu0-omc3-s2.blu0.hotmail.com ([65.55.116.77])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M4yMY-0007Dm-4xfor scams@scamdex.com; Fri, 15 May 2009 07:26:17 -0700
[1] => from BLU143-W15 ([65.55.116.73]) by blu0-omc3-s2.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 15 May 2009 07:26:13 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_818be42b-95a8-4da4-90c2-6e5f6dfb8f69_"
[x-originating-ip:] => [82.128.26.54]
[reply-to:] =>
[from:] => UNITED NATION
[subject:] => SCAMMED VICTIM/ BENEFICIARY.REF/PAYMENT CODE:06654
[date:] => Fri, 15 May 2009 14:26:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 15 May 2009 14:26:13.0907 (UTC) FILETIME=[19DE9630:01C9D569]
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:90 P:65 A:69 L:67 E:80 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 436
[x-scamdex-kw:] => transfer,Bless,God,\%,africa,artist,bank,bank transfer,beneficiary,business,contact,contractor,courier,die,fund,general,inc.,mobil,national,nigeria,payment,representative,sent,service,transaction
[x-scamdex-em:] => jameskalu6@live.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M471075P27415V
[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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UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE Our Ref: WB/NF/UN/XX027
Attention: Beneficiary,
We wish to bring to your notice that we have been meeting for the passed weeks which just concluded few days ago with theUNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.
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$2.5m each.
This includes every foriegn 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 signed.
On this faithful recommendations,You are advised to contact Rev Father James Kalu of United bank for Africa (UBA), as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2.5m. This funds are in a Bank Draft for security purpose ok? so we will send it to you through Courier Services and you can clear it in any bank of your choice, or send through bank transfer if you preferred this way.
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.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFER Conatct Rev Father James Kalu immediately for your Cheque:
Contact: Rev Father James Kalu
Email:jameskalu6@live.com
Mobile: +234_1_7640449
Thanks and God bless you.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place,
MY BEST REGARDS.
Mr. BanKi-Moon
secretary general
United Nations.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE Our Ref: WB/NF/UN/XX027
Attention: Beneficiary,
We wish to bring to your notice that we have been meeting for the passed weeks which just concluded few days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.
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$2.5m each.
This includes every foriegn 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 signed.
On this faithful recommendations,You are advised to contact Rev Father James Kalu of United bank for Africa (UBA), as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$2.5m. This funds are in a Bank Draft for security purpose ok? so we will send it to you through Courier Services and you can clear it in any bank of your choice, or send through bank transfer if you preferred this way.
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.You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFER Conatct Rev Father James Kalu immediately for your Cheque:
Contact: Rev Father James Kalu
Email:jameskalu6@live.com
Mobile: +234_1_7640449
Thanks and God bless you.
Hoping to hear from you as soon as you cash your Bank Draft.
Making the world a better place,
MY BEST REGARDS.
Mr. BanKi-Moon
secretary general
United Nations.
