An
Email with the Subject "Your First Payment Was Sent" was
received in one of Scamdex's honeypot email accounts on Sun, 12 Sep 2010 09:29:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as western union <westu2010@mail.ru>.
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
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:] => scams@scamdex.com
[delivery-date:] => Sun, 12 Sep 2010 09:29:48 -0700
[received:] => Array
(
[0] => from fmmailgate05.web.de ([217.72.192.243])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OupR5-0004tz-2xfor scams@scamdex.com; Sun, 12 Sep 2010 09:29:48 -0700
[1] => from mwmweb060 ( [172.20.18.69])by fmmailgate05.web.de (Postfix) with ESMTP id D2AF36242FE0;Sun, 12 Sep 2010 18:28:26 +0200 (CEST)
[2] => from [41.191.86.149] by mwmweb060 with HTTP; SunSep 12 18:28:26 CEST 2010
)
[date:] => Sun, 12 Sep 2010 18:28:26 +0200 (CEST)
[from:] => western union
[to:] => westu2010@mail.ru
[message-id:] => <392697520.548169.1284308906839.JavaMail.fmail@mwmweb060>
[subject:] => Your First Payment Was Sent
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => quoted-printable
[x-priority:] => 3
[importance:] => normal
[sensitivity:] => Normal
[x-provags-id:] => V01U2FsdGVkX1+MDj2hTbfFynBtFr7wRqy3EJ2lVAwbYvnklfkQV7wQJFsasNZF3gSqqnUKIkHnbIGzeKSulyBdPg==
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[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.
Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief! Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail02
Your First Payment Was Sent
Send And Receive Money Worldwide Tel: + 229 97 00 49 48.
+ 229 96 61 61 88.
Dear Customer,
Your compensation has been cashed and the first $5000 was sent today. We have concluded to effect your payment through western union $5000 daily until the $500,000.00 U.S.A is completed. The information are below: MTCN=7500769020 Sender First Name is=Frederick Second name =Afilhado.
Track your payment on the website:www.westernunion.com Please,contact Mr.Jones Williams of Western Union Agency if there is any problem to enable him issue to you the text question and answer so that you can pick up the amount,
And also call him on his direct line as soon as you receive this mail +229 97 00 49 48 forward him your Telephone number and address so that he will be sure.
Your's faithfully,
Mr Jones Williams.
Tel: + 229 97 00 49 48.
+ 229 96 61 61 88.
Senior Management - WESTERN UNION MONEY TRANSFER. COTONOU-BENIN REPUBLIC.
Feel free to call as soon as possible with the above phone numbers for oral clearifications.
Website: www.westernunion.com
Neu: WEB.DE De-Mail - Einfach wie E-Mail, sicher wie ein Brief! Jetzt De-Mail-Adresse reservieren: https://produkte.web.de/go/demail02
