From: WESTERN UNION MONEY TRANSFER <intendente.santodomingo@ministeriodelinterior.gob.ec>
Date: Tue, 13 Dec 2011 19:58:07 -0800
A Scam Email with the Subject
"DEAR WINNER!"
was received in one of Scamdex's honeypot email accounts on
Tue, 13 Dec 2011 19:58:07 -0800 and has been classified as a
Generic Scam.
The sender was
WESTERN UNION MONEY TRANSFER <intendente.santodomingo@ministeriodelinterior.gob.ec>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary hundred thousand united ...verificationwestern unionwesternunionwinprizelotterysix hundred thousandglobaltransactionon behalf ofcommissionprocess transferfundmaildollarwesternunionmoneytransfer...securityyahoo.(uncc)(six hundred thousand uni...(mr. allen williams)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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
On behalf of the United Nations Compensation Commission (UNCC) in affiliation with Western Union Campaign for Global Economic Crisis eradication, we wish to notify you that your E-mail Address has won $600,000 (Six Hundred Thousand United States Dollars) in the end of the year Grand Prize.
For security reasons and to avoid misappropriation of funds, proper verifications must be carried out before the fund is transferred. Provide the details below.
Receiver's Full Name: Address: Country: Telephone Number: Occupation:
Note: You were selected as a winner of United Nations Lottery Jackpot and I personally advise that you use the funds wisely. However, we need your information as stated below to commence the transaction due process:
District Manager (Mr. Allen Williams) E-mail: westernunionmoneytransfer_w@yahoo.cn
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