An
Email with the Subject "You Have A Transfer" was
received in one of Scamdex's honeypot email accounts on Fri, 15 Jul 2011 06:30:54 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western =?iso-8859-1?b?VW5pb26u?= <info@wu.net>.
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
nigeria0coupcreditverificationwestern western unioncontactnationalinternet transferfundsentmailusdsolicitorsecurity(imf)(wu.transferdpt@w.cn)dear
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.
EEEEE
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SPAM, via unpublished 'Honeypot' email addresses.
750,000.00 USD was credited to file number KTU/9023118308/0324
compensation a couple of hours ago due to your allocated security code.
name.We are unable to complete a transfer directed at an email
transfer.
Income,Date of birth,Postal code.
Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN
Contact Phillipe Johnson (wu.transferdpt@w.cn) For more details
Best regards,
Phillipe Johnson
E-mail: wu.transferdpt@w.cn
Western Union®
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Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER, the sum of
750,000.00 USD was credited to file number KTU/9023118308/0324
directed in cash,your email address was tagged the owner.
The INTERNATIONAL MONETARY FUND (IMF) contacted us for your
compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name.We are unable to complete a transfer directed at an email
address, so we require some more information in order to complete this
transfer.
Your name,contact address,Country,phone number,Occupation,Age, Monthly
Income,Date of birth,Postal code.
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department:THE MANAGEMENT OF WESTERN
UNION MONEY TRANSFER,NIGERIA HEAD OFFICE.DISPATCHED THIS DAY.
Contact Phillipe Johnson (wu.transferdpt@w.cn) For more details
Best regards,
Phillipe Johnson
E-mail: wu.transferdpt@w.cn
Western Union®
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