An
Email with the Subject "NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND," was
received in one of Scamdex's honeypot email accounts on Tue, 07 Jun 2011 16:37:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as Yahoo Customer Care <missdebra4people@yahoo.fr>.
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
financebankwestern unioncontactnationalagentpaymentcustomerservicefundcustom transfersentmailbank usd you. today,our bank missdebra4people@yahoo.fr will yahoo yahoo.(capital city bank)(1)your full name: .........(3)your contact address: ...(i.m.f office)]
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:] => bdjkg@scamdex.com
[delivery-date:] => Tue, 07 Jun 2011 16:37:07 -0700
[received:] => Array
(
[0] => from nm2.bullet.mail.ird.yahoo.com ([77.238.189.59])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QU5pZ-0004I8-BMfor bdjkg@scamdex.com; Tue, 07 Jun 2011 16:37:07 -0700
[1] => from [77.238.189.56] by nm2.bullet.mail.ird.yahoo.com with NNFMP; 07 Jun 2011 23:37:08 -0000
[2] => from [212.82.108.253] by tm9.bullet.mail.ird.yahoo.com with NNFMP; 07 Jun 2011 23:37:08 -0000
[3] => from [127.0.0.1] by omp1018.mail.ird.yahoo.com with NNFMP; 07 Jun 2011 23:37:08 -0000
[4] => (qmail 78433 invoked by uid 60001); 7 Jun 2011 23:37:08 -0000
[5] => from [41.138.89.39] by web29514.mail.ird.yahoo.com via HTTP; Wed, 08 Jun 2011 00:37:08 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 910034.26713.bm@omp1018.mail.ird.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.fr; s=s1024; t=1307489828; bh=KEmkLhASPn43RFWTBzID9c+mCQIzSRDEyUIJQrqyLgs=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=FE0sLQS27HWVdBHEm6Ap0+6N2F68YMHSObIxKdCXA+LSpU3tadr7MxX5Rb/vS6c5cQ51W6/5/TFzNlEuIZj4mNTuXFRla/fThshLIeSjof/a4QqvZ3yVRw2KNpPxfeiHIG3JU/QRpMn0Y4vH37ZcxEUWJmjuoaF2uUzyg18w2YA=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=4n3m2mj3RiKOdN5a8nOmQPD05ZDvW5txyAj37NBEELHR/SKNCj+GHsgC/C+LKqC5wUDLcyB+2vXW7KmeEtoDLBrpPC6uG11NV/8xKfOPvv/QM41MVXum5wAjdmWlGNmbk0YzWoxGCH8eK8XHak4MlClT2nOQkGGkHzVDkmVNEQQ=;
[message-id:] => <593557.65377.qm@web29514.mail.ird.yahoo.com>
[x-ymail-osg:] => CNYNdxYVM1mf9oYSLfhu.3g7lkQ6dP6Z09ViAZOEp171f0qT4pLqiPxzc9hW8bcmyLJLqIyounepLMU8vu0EaAUedWLJ5fY31oq3hokHzPgjasIOt0owN1JeoKcR8ATrSR9hfzF9sxoIfJvftUzC4EOBOBJJwB6pSHt6EaqaRJzs412LVVQOsUVdnwtH7N479QMLi837h3ju8UHZrOGhkKjGtZWVTc6VZqprha7g7thxkQKUdrEtKOYG7lYzI3ZmsKAZqv4p9mFwY_xlkgOAHDceZoZW73pswhCgdTPluFCKCCWWOgr.t16JD.9X_8nVDRGLkABb.q63UH4HlfUvRyvG2W8JVruXVgMIxdrRkrTezL0EUFGh8So8KTxnsNiapM00.o3AYzzuYbJXDhHsMgaM5U1U1i879.pmgkZ_ITcabvV.Jql98jQEcMw6lYXRVpbIhH8_8PCVRlkM5OqLUHLGOmu9C_eDGuhpnej6og_PiOo3u7P.VxbUxsgVBjddCJbdJHY6WDHFY_A.BC7KHvuTdspjPZoy31XuVAdqbKJkn5wAyO2o5Ng9bbUx1.c6U6MzUeLvH70P1pfjoyo2G9lMJSyYvO8ek4fb4aL6YpO2IodGDY_He0Lh74P_cZHXMwUerTp_zHSH7OepoQvQTBUn253M2UGQiovyF3oaq1HXTNeLlCUP2uhLjgvuwApAEsGAseuucp32Gg_HVeeZHduiUBxB6PVL_aiTFb0wNxndwUsnmM1wm7_udFieVlAvrTmNeI122xhQLExkGeiqWR2C8PnZmjy._DsEwVh9pBJqNBoO0lQ99hO5SNPsR1KT.g--
[x-mailer:] => YahooMailClassic/14.0.1 YahooMailWebService/0.8.111.304355
[date:] => Wed, 8 Jun 2011 00:37:08 +0100 (BST)
[from:] => Yahoo Customer Care
[subject:] => NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-910856330-1307489828=:65377"
[x-spam-subject:] => ***SPAM*** NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND,
[x-spam-status:] => Yes, score=4.0
[x-spam-score:] => 40
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Attention Customer, There is an issue involving $800,000.00USD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRYOF FINANCE OF BENIN REPUBLIC concerning your compensation of $800,000.00USD has been forwarded to Western Union Money Transfer and An instructionhas come directly from Mr.Jona Akim of Ministry Of Finance. He asked us tostart sending your fund installment $5000 per a day through western unionmoney transfer.This type of transfer means you will be receiving $5000 everyday through western union until the total of $800,000.00 USD is completelytransferred to you. Today,our bank has effected your first payment of $5000through western union. Now you have to Contact Dr. David Williams on hiscontact below as he is the person in charge of your payment. The Western unionAgent is: Name: Dr. David Williams Email: westnnion022@hotmail.com Phonenumber: +229 98 33 02 57 Address: 12 Apkapka St Cotonou, Benin Republic Moneysent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contactDr. David Williams on above email address and tell him to give you neededinformation and also for him to help you pick the $5,000.00. Reconfirm youraddress (1)Your Full name: (2)Your Phone number: (3)Your Contact address:(4)Your Age: You will also have to send them the tax clearance charges of$137usd [as per the instruction from the International Monetary Fund(I.M.Foffice)]Pls contact Dr. David Williams ASAP and send them the fee for themto send you the pick up information for your first $5000 payment. Mrs LindaOnu Yours in Service. Cotonou,Benin Republic. [...] Content analysis details: (4.0 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]1.2 HK_SCAM_N8 BODY: HK_SCAM_N80.0 FREEMAIL_FROM Sender email is freemail (missdebra4people[at]yahoo.fr)0.6 RCVD_IN_SORBS_WEB RBL: SORBS: sender is an abusable web server[41.138.89.39 listed in dnsbl.sorbs.net]-2.0 SUBJ_ALL_CAPS Subject is all capitals0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 RFC_ABUSE_POST Both abuse and postmaster missing on sender domain2.5 FREEMAIL_REPLY From and body contain different freemails0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
[x-spam-flag:] => YES
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
There is an issue involving $800,000.00 USD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $800,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund installment $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $800,000.00 USD is completely transferred to you.
Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr. David Williams on his contact below as he is the person in charge of your payment.
The Western union Agent is: Name: Dr. David Williams Email: westnnion022@hotmail.com
Phone number: +229 98 33 02 57
Address: 12 Apkapka St Cotonou, Benin Republic Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00. Reconfirm your address
You will also have to send them the tax clearance charges of $137usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.
Mrs Linda Onu Yours in Service. Cotonou,Benin Republic.
