An
Email with the Subject "[Bulk?] PAYMENT INFORMATION FOR 250,000:00 USD (Respond Back To Us Via info.wumt001@yahoo.comhk)" was
received in one of Scamdex's honeypot email accounts on Sat, 13 Oct 2012 08:09:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mark Cook" <mark@rwstives.com.au>.
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
western unioncontactpayment transfermailusdmtcnwumt001@yahoo.comhkbben@live.com will spamyahoo.com[bulk?](respond back to us via i...http://www.mailguard.com.au mr. paul benemail:
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:] => mc_mxw@o7e.net
[delivery-date:] => Sat, 13 Oct 2012 08:09:19 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:49885)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1TN3L4-0001w9-MFfor mc_mxw@o7e.net; Sat, 13 Oct 2012 08:09:19 -0700
[1] => from beryllium.mailguard.com.au (beryllium.mailguard.com.au [199.193.116.73])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id q9DF9HqL031484for ; Sat, 13 Oct 2012 08:09:17 -0700
[2] => from beryllium.mailguard.com.au (localhost [127.0.0.1])by beryllium.mailguard.com.au (Postfix) with ESMTP id EF05CB1D4DB;Sun, 14 Oct 2012 02:09:16 +1100 (EST)
[3] => from mail.rwstives.com.au (mail.rwstives.com.au [218.214.0.253])by beryllium.mailguard.com.au (Postfix) with ESMTPA id 91457B1CEC6;Sun, 14 Oct 2012 02:03:31 +1100 (EST)
)
[x-mc-sender:] => mark@rwstives.com.au
[x-mc-ipaddr:] => beryllium.mailguard.com.au [199.193.116.73]
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CDA93D.488A8830"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => [Bulk?] PAYMENT INFORMATION FOR 250,000:00 USD (Respond Back To Us Via info.wumt001@yahoo.comhk)
[date:] => Sat, 13 Oct 2012 23:20:34 +1100
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => PAYMENT INFORMATION FOR 250,000:00 USD (Respond Back To Us Via info.wumt001@yahoo.comhk)
[thread-index:] => Ac2pPRjiB4RS8yLHRPSoT6+9rmXoag==
[from:] => "Mark Cook"
[x-mailguard-uid:] => 507982c306c9965f
[x-spamguard-score:] => 1.943
[x-mailguard-id:] => 507983f2503a0a
[x-filtered:] => by MailGuard - visit http://www.mailguard.com.au
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010206.5079433E.0019,ss=3,sh,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: Western Union contact information: Manager: Mr. Paul Ben Email: paul.bben@live.com Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western Union outlet with the information given to you Below. [...] Content analysis details: (1.2 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
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.
Western Union contact information: Manager: Mr. Paul Ben Email: paul.bben@live.com
Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western Union outlet with the information given to you Below.
Below is the western union information for pick up:
They will be expecting your call once you pick up $10,000.00.
Best Regards, Terry Scott Outlet Manager WESTERN UNION MONEY TRANSFER
Message protected by MailGuard: e-mail anti-virus, anti-spam and content filtering. http://www.mailguard.com.au
Western Union contact information: Manager: Mr. Paul Ben Email: paul.bben@live.com
Call or Email them once you picked up the $10,000.00 today, if there is any problem with them paying you make sure to contact this Western Union outlet with the information given to you Below.
Below is the western union information for pick up:
MTCN: 017-591-6070 Sender's Name: Micheal Wells Question: Colour Answer: Pink Amount: $10,000.00
They will be expecting your call once you pick up $10,000.00.
Best Regards, Terry Scott Outlet Manager WESTERN UNION MONEY TRANSFER
Message protected by MailGuard: e-mail anti-virus, anti-spam and content filtering. http://www.mailguard.com.au