From: Western Union Money Transfer <shadenet@wananchi.com>
Date: Sat, 24 Sep 2011 13:01:04 -0700
A Scam Email with the Subject
"Your $250,000 Transfer Information"
was received in one of Scamdex's honeypot email accounts on
Sat, 24 Sep 2011 13:01:04 -0700 and has been classified as a
Generic Scam.
The sender was
Western Union Money Transfer <shadenet@wananchi.com>,
although it may have been spoofed.
Scam Tag Cloud
mobilwestern uniontransactionprocess transferusd
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.
return-path:
<shadenet@wananchi.com>
envelope-to:
cw2000@HUN1P0T
delivery-date:
Sat, 24 Sep 2011 13:01:04 -0700
date:
Sat, 24 Sep 2011 22:49:13 +0300 (EAT)
from:
Western Union Money Transfer <shadenet@wananchi.com>
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SPAM, via unpublished 'Honeypot' email addresses.
We Received A Draft Of $250,000 USD By DHL Post To Be Transferred To You. Send Us Your Full
Name,Address,Mobile To Process Your Transaction.Mr. Flin Coker
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