An
Email with the Subject "Urgent Reply Needed" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Mar 2009 07:48:39 -0700
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATIONS <ban.ki-moon@un.org>.
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 12 Mar 2009 07:48:39 -0700
[received:] => Array
(
[0] => from moon.dnsprotect.com ([63.247.72.42])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LhmD4-0000JA-13for submissions@scamdex.com; Thu, 12 Mar 2009 07:48:39 -0700
[1] => from nobody by moon.dnsprotect.com with local (Exim 4.68)(envelope-from )id 1LhmCx-00031p-93for submissions@scamdex.com; Thu, 12 Mar 2009 10:48:27 -0400
)
[to:] => submissions@scamdex.com
[subject:] => Urgent Reply Needed
[from:] => UNITED NATIONS
[reply-to:] => mrsibrucelen@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Thu, 12 Mar 2009 10:48:27 -0400
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - moon.dnsprotect.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [99 99] / [47 12]
[4] => Sender Address Domain - moon.dnsprotect.com
)
[x-spam-status:] => No, score=-1.3
[x-spam-score:] => -12
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:48 A:51 L:51 E:54 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => Bless,God,bank,beneficiary,contact,fund,general,inc.,national,nigeria,payment,plc,report,representative,response,sent,urgent
[x-scamdex-em:] => mrsibrucelen@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1236869319.H220553P1229
[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.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: mrsibrucelen@gmail.com
Attn: Beneficiary,
We found your name in our scammed victims list and that is why we are contacting you,this have
been agreed upon and have been signed.You are advised to contact Dr. Mrs. Celen Ibru of OCEANIC BANK NIGERIAPLC
as she is our representative in Nigeria, contact her immediately for your
Cheque/ International Bank Draft of $500,000.00 USD.
This funds are in a Bank Draft for security reasons. she will send it to you and you can clear it in any
bank of yourchoice.Therefore, you should send her your full Name and telephone number/your correct mailing address.
Contact Dr. Mrs. Celen Ibru immediately for your Draft.
Person to Contact Dr. Mrs. Celen Ibru, Email: mrsibrucelen@gmail.com
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Note: This email is to all the people that have been scammed in any part of the world.
Making the world a better place.
Regards,
Mr. Ban Ki-moon
The New Secretary-General
mrsibrucelen@gmail.com
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
OCEANIC BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: mrsibrucelen@gmail.com
Attn: Beneficiary,
We found your name in our scammed victims list and that is why we are contacting you,this have
been agreed upon and have been signed.You are advised to contact Dr. Mrs. Celen Ibru of OCEANIC BANK NIGERIAPLC
as she is our representative in Nigeria, contact her immediately for your
Cheque/ International Bank Draft of $500,000.00 USD.
This funds are in a Bank Draft for security reasons. she will send it to you and you can clear it in any
bank of yourchoice.Therefore, you should send her your full Name and telephone number/your correct mailing address.
Contact Dr. Mrs. Celen Ibru immediately for your Draft.
Person to Contact Dr. Mrs. Celen Ibru, Email: mrsibrucelen@gmail.com
Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.
Note: This email is to all the people that have been scammed in any part of the world.
Making the world a better place.
Regards,
Mr. Ban Ki-moon
The New Secretary-General
mrsibrucelen@gmail.com
