An
Email with the Subject "REF/PAYMENTS CODE:06654 $4 MILLION USD." was
received in one of Scamdex's honeypot email accounts on Fri, 17 Sep 2010 04:46:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Richard Williams,"<newjean2000@aol.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
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:] => affiliates@scamdex.com
[delivery-date:] => Fri, 17 Sep 2010 04:46:53 -0700
[received:] => Array
(
[0] => from imr-ma02.mx.aol.com ([64.12.206.40])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OwZP2-0000fh-5ifor affiliates@scamdex.com; Fri, 17 Sep 2010 04:46:53 -0700
[1] => from mtaout-ma04.r1000.mx.aol.com (mtaout-ma04.r1000.mx.aol.com [172.29.41.4])by imr-ma02.mx.aol.com (8.14.1/8.14.1) with ESMTP id o8HBhYUv022559;Fri, 17 Sep 2010 07:43:34 -0400
[2] => from User (host-69-146-18-133.msl-mt.client.bresnan.net [69.146.18.133])by mtaout-ma04.r1000.mx.aol.com (MUA/Third Party Client Interface) with ESMTPA id 054B8E0002EA;Fri, 17 Sep 2010 07:42:20 -0400 (EDT)
)
[message-id:] => <201009171143.o8HBhYUv022559@imr-ma02.mx.aol.com>
[reply-to:] =>
[from:] => "Mr. Richard Williams,"
[subject:] => REF/PAYMENTS CODE:06654 $4 MILLION USD.
[date:] => Fri, 17 Sep 2010 04:43:30 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-global-disposition:] => G
[x-aol-scoll-score:] => 1:2:106518464:93952408
[x-aol-scoll-url_count:] => 1
[x-aol-sid:] => 3039ac1d29044c93541c7354
[x-aol-ip:] => 69.146.18.133
[x-spam-status:] => No, score=-1.8
[x-spam-score:] => -17
[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'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
UNION BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS. REF/PAYMENTS CODE:06654 $4 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 40 Nigerian scam victims $4 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4 Million compensation funds.
On this faithful recommendations, I want you to know that during the last UN meetings held recentely at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country,the president of the country is now paying 40 victims of this operators $4 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.)
According to the number of applicants at hand, 34 beneficiaries has been paid, half of the victims are from the United States, we still have more 6 left to be paid the compensations of $4 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.
NB: Every communication should be made through the e-mail address below: mr.richardwilliams@ww.tc only
You can receive your compensations payments via any of the both options you choose indicate in any type, Account To Account Fast Wire Transfer or Atm Card Payment Mode, I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email: mr.richardwilliams@ww.tc
and call me immediately you receive this urgent message.
Director Union Bank Compensation Payment Department.
N/B: Please call me for your response.
UNION BANK/UNITED NATIONS 2010 COMPENSATIONS PAYMENTS.
REF/PAYMENTS CODE:06654 $4 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Nigeria to pay 40 Nigerian scam victims $4 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible with a scanned copy of your international passports or drivers license for identifications and for the immediate payment of your $4 Million compensation funds.
On this faithful recommendations, I want you to know that during the last UN meetings held recentely at Abuja Nigeria, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, in other to retain the good image of the country,the president of the country is now paying 40 victims of this operators $4 Million USD each, Due to the corrupt and inefficient banking systems in Nigeria, the payments are to be paid by Union Bank Of Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.)
According to the number of applicants at hand, 34 beneficiaries has been paid, half of the victims are from the United States, we still have more 6 left to be paid the compensations of $4 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals.
For more vital information,please visit: http://home.rica.net/alphae/419coal/news1jul.htmn
NB: Every communication should be made through the e-mail address below: mr.richardwilliams@ww.tc only
You can receive your compensations payments via any of the both options you choose indicate in any type, Account To Account Fast Wire Transfer or Atm Card Payment Mode, I shall feed you with further modalities as soon as I hear from you,send a copy of your response to my private email: mr.richardwilliams@ww.tc
and call me immediately you receive this urgent message.
Yours faithfully,
Mr. Richard Williams,
Phone:+234-8137528661
Email: mr.richardwilliams@ww.tc
Director Union Bank Compensation Payment Department.
N/B: Please call me for your response.
