A Scam Email with the Subject
"UNITED NATIONS COMPENSATION UNIT,"
was received in one of Scamdex's honeypot email accounts on
Tue, 09 Nov 2010 03:02:08 -0800 and has been classified as a
Generic Scam.
The sender was
UNITED NATIONS <morriswilliams73@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
foreignbankendedcontactnationalsecretarytransactionpaymentrepresentativebusinessfundsentmailcontractorbank usdmorriswilliams73@gmail.com will security(500,000.00)financial
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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
UNITED
NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK. Attn:
How are you?
You may not understand why this mail came to you.We have
been having series of meeting for the past 7 months which ended 2 days ago with
the secretary to the UNITED
NATIONS. I am Mrs Vivian
Solange. the United
Nations District Officer.
Please note
that 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$(500,000.00)
This includes every foreign 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. You are advised to contact
our paying center as they are our representative in Republic of
Benin,
contact them immediately for your International
Bank
Satisfied Draft of USD$500,000.00 This funds are in a Bank
Draft
for security purpose, so they will send it to you and you can clear it in any
bank of your choice in your country or in any country of the world.
Therefore, you should send to Rev Fred Duke your full
Name,your direct telephone number and your correct Postal Address where you want
them to send the Draft to you.
Contact Rev Fred Duke immediately to receive your
compensation without any delay.
