From: UNITED NATIONS ORGANIZATION <mmokasxwh44432@yahoo.pt>
Date: Mon, 29 Dec 2014 09:36:21 -0800
A Scam Email with the Subject
"UNITED NATIONS ORGANIZATION"
was received in one of Scamdex's honeypot email accounts on
Mon, 29 Dec 2014 09:36:21 -0800 and has been classified as a
Generic Scam.
The sender was
UNITED NATIONS ORGANIZATION <mmokasxwh44432@yahoo.pt>,
although it may have been spoofed.
Scam Tag Cloud
o
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'
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UNITED NATIONS ORGANIZATION United Nations House, 617/618. 1775 K Street Suite 400, NWyork ,Our Ref: CPWD/UN/2014.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$50.000.00 We found your email/name in our list and that is why we are contacting you, This have been agreed upon and have been signed Therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent. However,
It is our pleasure to inform you that we have already sent you USD $5000.00 USD through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $50.000.00 via western union by the Federal Ministry of Finance as approved by the United Nations Compensation Committee (UNCC) Since western Union maximum limit is $5000.00 we have programmed your payment for $5000.00 USD per day until you receive the total sum of $50.000.00.
Note: You cannot pick up the funds yet because your name has not yet been activated as the receiver of the funds. Please pick up below information and contact the western Union financial officer (Mr.Obili Collins) for immediate activation of your total amount.
Below is your first payment for $5000.00 USD sent today
M.T.C.N: 8746643378
Senderâs First Name: Augustin
Senderâs Last Name: Adeleye
Text question: ok
Text Answer: ok
Amount: $5000.00
Copy/paste and track your payment here on below link: https://wumt.westernunion.com/ asp orderstatus.asp? country=global Call or e-mail below Information for the activation of fund immediately. And also forward the following details listed below to them for activation process.
1. Your Receiver Full Name:
2. Address:
3 Question and Answer
4. Valid ID:
5. Phone Number
Western Union Payment Unit Redemption Center contact person:
