An
Email with the Subject "EUROPEAN UNION COMPENSATION OFFICE" was
received in one of Scamdex's honeypot email accounts on Thu, 28 Oct 2010 09:20:17 -0700
and has been classified as a Generic Scam Email.
The sender shows as EUROPEAN UNION COMPENSATION OFFICE <pillover6@ig.com.br>.
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
beneficiaryinheritance atm deceasedbanksuspendcreditendedcontactlottolotterywinclaimsclaimglobalsecretarypaymentcommissionfundurgentpaidbank euro world bank european bank the bank sincerelyco-operation master credit cardfinancial
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:] => Thu, 28 Oct 2010 09:20:17 -0700
[received:] => Array
(
[0] => from mail-bw0-f41.google.com ([209.85.214.41])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PBVD5-0005XJ-Phfor scams@scamdex.com; Thu, 28 Oct 2010 09:20:17 -0700
[1] => by mail-bw0-f41.google.com with SMTP id 16so1791402bwz.28 for ; Thu, 28 Oct 2010 09:20:20 -0700 (PDT)
[2] => by 10.204.123.135 with SMTP id p7mt11696392bkr.6.1288282789007; Thu,28 Oct 2010 09:19:49 -0700 (PDT)
[3] => by 10.204.83.27 with HTTP; Thu, 28 Oct 2010 09:19:48 -0700 (PDT)
)
[mime-version:] => 1.0
[reply-to:] => eu.com_2010@yahoo.com.hk
[date:] => Thu, 28 Oct 2010 09:19:48 -0700
[message-id:] =>
[subject:] => EUROPEAN UNION COMPENSATION OFFICE
[from:] => EUROPEAN UNION COMPENSATION OFFICE
[content-type:] => multipart/alternative; boundary=0016e6deea8edd50560493afb7b2
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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EUROPEAN UNION COMPENSATION OFFICE ADDRESS:8 Storey's Gate, London SW1P 3AT
Attn:Beneficiary, As a result of the emerging global economic recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim of your deceased relation or your Lotto/Lottery winnings has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked some money as part of your payment entitlements.
Most of the required statutory fees to be paid by you has been suspended or wavered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment. We hereby notify you that part of your funds have been cleared to be paid to you via one of our accredited paying banks.
You are to receive the payment by a ATM Master Credit Card or any means the bank deem fit to be delivered to you. Sequel to this,you are hereby directed to kindly and urgently forward to us your contact details like your address and your direct telephone number immediately.
Thanks for your urgent co-operation. Sincerely Yours, Mr.Keith Mercer. Secretary European Union and World Bank Commission
EUROPEAN UNION COMPENSATION OFFICE ADDRESS:8 Storey's Gate, London SW1P 3AT
Attn:Beneficiary, As a result of the emerging global economic recession and its consequent financial effect we hereby inform you that your over due payment/claims of funds to be made to you by way of contract payment /Inheritance claim of your deceased relation or your Lotto/Lottery winnings has received the prompt attention of the United Nations in conjunction with the World Bank and the European Bank for Reconstruction and Development and therefore has earmarked some money as part of your payment entitlements.
Most of the required statutory fees to be paid by you has been suspended or wavered by the relevant authorities following the intervention of the World Bank/IMF regarding the long delay and inconveniences suffered by you while waiting to receive this payment. We hereby notify you that part of your funds have been cleared to be paid to you via one of our accredited paying banks.
You are to receive the payment by a ATM Master Credit Card or any means the bank deem fit to be delivered to you. Sequel to this,you are hereby directed to kindly and urgently forward to us your contact details like your address and your direct telephone number immediately.
Thanks for your urgent co-operation. Sincerely Yours, Mr.Keith Mercer. Secretary European Union and World Bank Commission
