An
Email with the Subject "United Nations Assisted Programme" was
received in one of Scamdex's honeypot email accounts on Fri, 08 May 2009 06:43:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as United Nations Assisted Programme <eepltoo@aol.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
abujabeneficiary0 atm natm 3 million usd million hundred thousand usd thousand usdpresidentcreditverificationcontactdrawnationalclaimnotificationresident millioneight millionthree hundred thousandfive thousandcourierpaymentprocesssentdeliverymailusdeepltoo@aol.com will treasury(eight million three hund...(five thousand usd)dearnmr lawson.nchairman,comm...
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, 08 May 2009 06:43:11 -0700
[received:] => Array
(
[0] => from omr-m33.mx.aol.com ([64.12.143.145])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M2QLz-00047e-OBfor scams@scamdex.com; Fri, 08 May 2009 06:43:11 -0700
[1] => from imo-da02.mx.aol.com (imo-da02.mx.aol.com [205.188.169.200])by omr-m33.mx.aol.com (8.14.1/8.14.1) with ESMTP id n48DcLK1031696;Fri, 8 May 2009 09:38:21 -0400
[2] => from eepltoo@aol.comby imo-da02.mx.aol.com (mail_out_v40_r1.5.) id 2.d63.33bf30ef (34894);Fri, 8 May 2009 09:38:04 -0400 (EDT)
[3] => from smtprly-ma03.mx.aol.com (smtprly-ma03.mx.aol.com [64.12.207.142]) by cia-da01.mx.aol.com (v123.4) with ESMTP id MAILCIADA013-5c544a0435ad35; Fri, 08 May 2009 09:38:04 -0400
[4] => from webmail-md01 (webmail-md01.webmail.aol.com [64.12.170.139]) by smtprly-ma03.mx.aol.com (v123.4) with ESMTP id MAILSMTPRLYMA032-5c544a0435ad35; Fri, 08 May 2009 09:37:50 -0400
[5] => from 192.168.0.16 by webmail-md01.sysops.aol.com (64.12.170.139) with HTTP (WebMailUI); Fri, 08 May 2009 09:37:49 -0400
)
[x-mb-message-source:] => WebUI
[content-transfer-encoding:] => 7bit
[subject:] => United Nations Assisted Programme
[date:] => Fri, 08 May 2009 09:37:49 -0400
[x-aol-ip:] => 192.168.0.16
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => United Nations Assisted Programme
[content-type:] => text/plain; charset="us-ascii"; format=flowed
[x-mailer:] => AOL Webmail 42949-STANDARD
[message-id:] => <8CB9DF9506240C6-167C-1FE9@webmail-md01.sysops.aol.com>
[to:] => undisclosed-recipients:;
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-scamdex-scores:] => S:50 P:44 A:44 L:47 E:45 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 270
[x-scamdex-kw:] => beneficiary,card,claim,contact,courier,credit,hundred thousand,million,national,notification,payment,process,resident,sent,user,verification
[x-scamdex-em:] => delivering111@hotmail.com,eepltoo@aol.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M482665P27415V
[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.
The President Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
Dear Beneficiary,
You are officially informed that an ATM Card numbered;5438400123456789
valued at $8.3 MILLION USD (EIGHT Million Three Hundred Thousand USD )
only has been accredited in your favor.Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months' notice, your ATM Card will be sent to the national
courier
company,for claim processing and verification with the below details:
* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:
Contact person: DR JAMES DON
Contact Email: fedex.delivering111@hotmail.com
phone number: +23480 32 63 54 03
delivery
how
to deliver your ATM CARD.
Regards,
MR LAWSON.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.
The President Committee On ATM card FCT, ABUJA.:
OUR REF : FGN /SNT/STB
Dear Beneficiary,
You are officially informed that an ATM Card numbered;5438400123456789
valued at $8.3 MILLION USD (EIGHT Million Three Hundred Thousand USD )
only has been accredited in your favor.Your Personal
Identification Number ATM-2900.The ATM Card has a daily withdrawal limit
of US$5,000.00 (Five Thousand USD)only.This is the final notification
and after a months' notice, your ATM Card will be sent to the national
treasury. You are advice to contact the dispatch body of our affiliate
courier
company,for claim processing and verification with the below details:
* Full Name:
* Delivery Address:
* Phone Number:
* Gender:
* Age:
* Occupation:
* Country:
Contact person: DR JAMES DON
Contact Email: fedex.delivering111@hotmail.com
phone number: +23480 32 63 54 03
NOTE:The only fees you have to pay to the courier company is the
delivery
fee of 100USD,contact them as soon as possible to make arrangement on
how
to deliver your ATM CARD.
Regards,
MR LAWSON.
Chairman,Committee On ATM Card Payment.
ATM CARD PAYMENT UNIT.
