An
Email with the Subject "CONTACT WESTERN UNION MONEY TRANSFER CAMBODIA ASIA" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Nov 2009 20:24:08 -0800
and has been classified as a Generic Scam Email.
The sender shows as George Bombi <bombi.george@yahoo.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
beneficiarypresidentbankwestern unionwesternunionwesterncontactnationaljoyresidentpaymentserviceinternet transferfundsentmailbank shareusd fund/world bank nword bank excellencemtcnauditgeorge@yahoo.com will yahoo.comboa(mr.norodom sihamoni)(western-union111@hotmail...
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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:] => submissions@scamdex.com
[delivery-date:] => Sat, 14 Nov 2009 20:24:08 -0800
[received:] => Array
(
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[1] => from mail.cosett.com.bo ([200.13.152.5] helo=localhost)by mail.cosett.com.bo with esmtp (Exim 4.63)(envelope-from )id 1N9WKc-0006Fe-8R; Sun, 15 Nov 2009 00:03:18 -0400
[2] => from 10.11.40.170 (10.11.40.170 [10.11.40.170]) bymail.cosett.com.bo (Horde Framework) with HTTP; Sun, 15 Nov 2009 00:03:18-0400
)
[message-id:] => <20091115000318.121441fkd15xsubq@mail.cosett.com.bo>
[date:] => Sun, 15 Nov 2009 00:03:18 -0400
[from:] => George Bombi
[reply-to:] => western-union111@hotmail.com
[to:] => undisclosed-recipients:;
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.2)
[x-sa-exim-connect-ip:] => 200.13.152.5
[x-sa-exim-mail-from:] => bombi.george@yahoo.com
[x-spam-checker-version:] => SpamAssassin 3.1.7-deb3 (2006-10-05) on mail.cosett.com.bo
[x-spam-level:] =>
[x-spam-status:] => Array
(
[0] => No, score=-0.7 required=4.0 tests=ADVANCE_FEE_1,ALL_TRUSTED,BAYES_00,FORGED_YAHOO_RCVD,SUBJ_ALL_CAPS,UNDISC_RECIPS autolearn=no version=3.1.7-deb3
[1] => No, score=-3.9
)
[subject:] => CONTACT WESTERN UNION MONEY TRANSFER CAMBODIA ASIA
[x-sa-exim-version:] => 4.2.1 (built Tue, 09 Jan 2007 17:23:22 +0000)
[x-sa-exim-scanned:] => Yes (on mail.cosett.com.bo)
[x-spam-score:] => -38
[x-spam-bar:] => ---
[x-spam-flag:] => NO
)
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you of your payment funds of $1.500.000,00USD after the meeting held
OF CAMBODIA ASIAN (MR.NORODOM SIHAMONI) has Instructed Western Union
to enable you receive your funds without further delay.
TRANSFER OFFICE KINGDOM OF CAMBODIA ASIA. The maximium amount you will
NO# will be sent along with the Text Questions & Answers for you to
cover,Western union will not divert your money or take any money from
Informations where they will be sending you your money and do let me
Yours in service
Mr.George Bombi
word Bank Auditor
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Attn Beneficiary;
The Board of International Monetary Fund/World bank are hereby notify
you of your payment funds of $1.500.000,00USD after the meeting held
on 22th of october 2009. with His Excellence the PRESIDENT OF KINGDOM
OF CAMBODIA ASIAN (MR.NORODOM SIHAMONI) has Instructed Western Union
money transfer to send your funds through western union money transfer
to enable you receive your funds without further delay.
You are required to send your name and address to WESTERN UNION MONEY
TRANSFER OFFICE KINGDOM OF CAMBODIA ASIA. The maximium amount you will
be receiving daily starting from today is $7000,00USD) and the MTCN
NO# will be sent along with the Text Questions & Answers for you to
receive your fund through any Western Union Location in your Country.
Send your information to DR. GUI HAO of western union money transfer
in Kingdom of Cambodia Asian.
Beneficiary name----
Country-----
City------
Tel--------
Test question-----
Answer---
sex____
age_____
ID____
For further procedure Contact the western union money transfer payment
officer with the information below;
Attention;DR.GUI HAO.
WesternUnionMoneyTransfer
Tel;+855-8927-3690
Email;(western-union111@hotmail.com)
We have protected your fund of $1.500.000,00USD with insurance hard
cover,Western union will not divert your money or take any money from
your fund.
They will start sending you $7000,00USD per day, Try to fill the Above
Informations where they will be sending you your money and do let me
know immediately you get your fund for us to share the joy together.
Yours in service
Mr.George Bombi
word Bank Auditor
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