An
Email with the Subject "Get back to western union money transfer" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Oct 2007 04:25:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western union Money Transfer <wumtagents_777@yahoo.com>.
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
nigeria0coupmobilbankcreditverificationwestern unioncontactnationalaccountagentpayment transferfundmailbank accountusd nominated bank mutualreferencesincerelysolicitorwumtagents_777@yahoo.com will securityyahoo.comdear
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 05 Oct 2007 04:25:47 -0700
[received:] => Array
(
[0] => from sp3.sphosting.net ([66.197.204.229])by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IdlJL-0000ND-2Bfor scamdex@scamdex.com; Fri, 05 Oct 2007 04:25:46 -0700
[1] => from [127.0.0.1] (helo=localhost)by sp3.sphosting.net with esmtpa (Exim 4.68)(envelope-from )id 1Idl2T-0006jt-EH; Fri, 05 Oct 2007 21:08:13 +1000
[2] => from 41.219.208.2 ([41.219.208.2]) by pethomefill.hostinplace.com(Horde MIME library) with HTTP; Fri, 05 Oct 2007 21:07:57 +1000
)
[x-mailer:] => <20071005210757.ab4ovol29wo8c0ks@pethomefill.hostinplace.com>
[date:] => Fri, 05 Oct 2007 21:07:57 +1000
[from:] => Western union Money Transfer
[to:] => undisclosed-recipients:;
[subject:] => Get back to western union money transfer
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - sp3.sphosting.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.com
)
[x-spam-status:] => No, score=2.8
[x-spam-score:] => 28
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:87 P:82 A:95 L:78 E:83 G:72
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 95
[x-scamdex-totscore:] => 497
[x-scamdex-kw:] => transfer,account,agent,bank,contact,credit,fund,inc.,internet,mobil,mutual,national,nigeria,payment,report,union,user,verification,western
[x-scamdex-em:] => wumtagents_777@yahoo.com
[x-scamdex-dir:] => A
[x-scamdex-id:] => A1203874264.M891395P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
the requirements of payment of the western union charges,payment will
The Western Union Transferring Bank. When emailing,please use
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Sincerely,
SIR.RUFUS ADAMS
Western Union®
Welcome to Western Union
Send Money Worldwide
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $500.000.00 USD directed in cash credited to file
KTU/9023118308/03, to the owner of this email address. The
INTERNATIONAL MONETARY FUND 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.
FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: wumtagents_777@yahoo.com
As soon as this information is received,and you have complied with
the requirements of payment of the western union charges,payment will
be made to your nominated bank account or at the counter directly from
The Western Union Transferring Bank. When emailing,please use
reference number 250-153 for our mutual convenience.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.
Sincerely,
SIR.RUFUS ADAMS
