An
Email with the Subject "Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at11:17 PM" was
received in one of Scamdex's honeypot email accounts on Wed, 14 Dec 2016 16:48:04 -0500
and has been classified as a Generic Scam Email.
The sender shows as Western Union Welcome to Western Union <root@fssprus.ru>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
229)9933805 72984231781-800-325-6000 thousand us dollarscreditwestern unionwesternunionwestern endedagentsix thousanddepositedpaymentserviceprocess transferfundurgentlegalmaildeliverydollarusdmtcnconfidential will (+229)($87.00.)https://wumt.westernunion...nmr. victor okaforfs
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] => Array
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
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[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id 2RLxABS+UVjSXAAApOa+twfor ; Wed, 14 Dec 2016 16:48:04 -0500
[1] => from mail65.fssprus.ru ([195.72.248.42]:33934)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1cHHP9-0006MM-Dkfor scams@scamdex.com; Wed, 14 Dec 2016 16:48:03 -0500
[2] => by mail65.fssprus.ru (Postfix, from userid 500)id E97DA25140A0; Thu, 15 Dec 2016 02:03:54 +1000 (SAKT)
[3] => from 195.72.248.42 (mail65 [127.0.0.1])by mail65.fssprus.ru (Postfix) with ESMTP id 9B54F2514098;Thu, 15 Dec 2016 02:03:53 +1000 (SAKT)
)
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 14 Dec 2016 16:48:04 -0500
[x-spam-checker-version:] => SpamAssassin 3.3.1 (2010-03-16) on mail65
[x-spam-level:] =>
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Wed, 14 Dec 2016 17:03:53 +0100
[from:] => Western Union Welcome to Western Union
[to:] => undisclosed-recipients:;
[subject:] => Re: GOOD NEWS WESTERN UNION MONEY TRANSFER &&& Dec 14, 2016 at11:17 PM
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] => <38c0a105dd6a957966e847e68ec2ccd8@r65.fssprus.ru>
[x-sender:] => root@fssprus.ru
[user-agent:] => Roundcube Webmail/0.8.1
)
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Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054
December 14, 2016 at 2:52 PM.
Attention ,
that the IMF have release your fund sum of $376,000.00 Three Hundred and
deposited with us in this Office as MTCN credit card, we shall be
total payment. We are very glad to inform you that we have processed
not be given to you except you pay for service charges which is $87.00,
information we give you here, then after confirm the payment of $87.00
up and get back to us for the second payment,As you can see here is the
track it with our website: www.westernunion.com, to confirm that your
information Remember that the full details you can use to pick up this
of $87.00, You have to treat urgent by reconfirming your full
to us immediately you receive this massage to enable us start the
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
union to pick up the money, don't forget that you have to settle for the
payment of $5000.00 usd we waiting to receive the above information from
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.
Receivers Name: PAUL OBIORAH
Address: COTONOU-BENIN REPUBLIC.
Text Question: URGENT?
Text Answer: NOW..
Amount: ($87.00.).
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP
Yours in service
Mr. Victor Okafor
Western Union Manager
==================================
WARNING!
information that is intended only for the individual or entity named in
hereby notified that any disclosure, copying, distribution, or reliance
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.
Western Union Welcome to Western Union
Send Money Worldwide
Our Ref:WUMT0XX2/987
Email: wtnpacenter@comtube.com
Tel CALL (+229)99338054
December 14, 2016 at 2:52 PM.
Attention ,
Welcome to Western Union Money Transfer Agent, We wish to inform you
that the IMF have release your fund sum of $376,000.00 Three Hundred and
Seventy Six Thousand US dollars issued on your name the money was
deposited with us in this Office as MTCN credit card, we shall be
sending the money to you everyday $5000.00usd until we complete the
total payment. We are very glad to inform you that we have processed
your first
payment of $5000.00usd, but bare it in mind that the $5000.00usd will
not be given to you except you pay for service charges which is $87.00,
you have to pay the money through our service western union to the
information we give you here, then after confirm the payment of $87.00
from you, we shall release your first $5000.00usd to enable you pick it
up and get back to us for the second payment,As you can see here is the
MTCN Number of your first payment which we credited for you today,
track it with our website: www.westernunion.com, to confirm that your
payment
is available.
1)Senders Name:: Holly Waldon
2)MTCN Number::: 7298423178
3)Amount::: $5000.00 USD.
Track it with our website:
https://wumt.westernunion.com/asp/orderStatus.asp?country=CN or you
can call this number to confirm the payment of the MTCN Tel:
1-800-325-6000
Note that on your reply this massage make sure you send the full
information Remember that the full details you can use to pick up this
first payment will be send to you once we receive the transfer charge
of $87.00, You have to treat urgent by reconfirming your full
information
to us immediately you receive this massage to enable us start the
process of your payment immediately.
1.Your Full Name...
2.Your Address...
3.Your Tel Number....
4.Occupation.......
5.Country....
6.City.........
7.Age..........
These are the information about your money you can go to any western
union to pick up the money, don't forget that you have to settle for the
transfer charge before we can give the full information of your first
payment of $5000.00 usd we waiting to receive the above information from
your so that we can direct you where to send the transfer charge of
$87.00 which is only delay now, Kindly use this information to send the
transfer charge.
Receivers Name: PAUL OBIORAH
Address: COTONOU-BENIN REPUBLIC.
Text Question: URGENT?
Text Answer: NOW..
Amount: ($87.00.).
We looks forward to receive the transfer charge together with your full
information, to enable us release this first $5000.00usd for you to pick
it up and get back to us for the second payment ok. Get Back ASAP
Yours in service
Mr. Victor Okafor
Western Union Manager
==================================
WARNING!
This e-mail transmission may contain confidential or legally privileged
information that is intended only for the individual or entity named in
the e-mail address. If you are not the intended recipient, you are
hereby notified that any disclosure, copying, distribution, or reliance
upon the contents of this e-mail is strictly prohibited. If you have
received this e-mail transmission in error, please reply to the sender,
so we can arrange for proper delivery, and then please delete.