An
Email with the Subject "Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS" was
received in one of Scamdex's honeypot email accounts on Fri, 05 Sep 2008 23:14:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
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Scam TagCloud
generalbeneficiaryboxbpmobilbankendedcheckcontactnationalaccountsecretarypaymentresponseclientinternet transferfundurgentinvestigationsentbank (world bank audit will willnsecurity(world bank assisted prog...(pin)(if any)consignmenthttp://abonnement.alicead...http://www.avg.com
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:] => Fri, 05 Sep 2008 23:14:57 -0700
[received:] => Array
(
[0] => from vms173003pub.verizon.net ([206.46.173.3])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kbr4S-0007XR-VIfor Submissions@scamdex.com; Fri, 05 Sep 2008 23:14:57 -0700
[1] => from petercf837b8f4 ([71.242.90.191]) by vms173003.mailsrvcs.net(Sun Java System Messaging Server 6.2-6.01 (built Apr 3 2006))with ESMTPA id <0K6R000MWG0QDXF1@vms173003.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 06 Sep 2008 01:14:51 -0500 (CDT)
)
[date:] => Sat, 06 Sep 2008 02:14:44 -0400
[from:] => "Pete Cursi"
[subject:] => Fw: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
[to:] => "Spam to Forward" , "Forward Spam"
[x-mailer:] => Array
(
[0] => <4A55FD25E1E74683A4D757971083F437@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[mime-version:] => 1.0
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[content-type:] => text/plain; format=flowed; charset=iso-8859-1; reply-type=original
[content-transfer-encoding:] => QUOTED-PRINTABLE
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-spam-status:] => No, score=2.2
[x-spam-score:] => 22
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839797.M751202P32690V-S3X
[x-scamdex-scores:] => S:70 P:55 A:59 L:53 E:60 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 349
[x-scamdex-kw:] => transfer,account,bank,beneficiary,box,check,contact,ended,fund,general,inc.,internet,investigation,mobil,national,payment,response,sent,urgent
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839797.M751202P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Sent: Thursday, September 04, 2008 10:26 AM
Subject: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.WIRE TRANSFER/AUDIT UNIT
LONDON UNITED KINGDOM.
Our Ref: WB/NF/UN/XX027
ATTN:Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
of
(None
favour.During
has
to
divert your money into their private accounts.
To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) this will enable only you have direct
Control over this fund, we have also agreed with the Presidency that we will
handle this payment ourselves to avoid the hopeless situation created by the
for
you . DIRECT TRANSFER or through CONSIGNMENT You are therefore adviced to
contact Johnson Barnes Opong, of the International Audit
unit, United Nations Liaison Office, London to collect your payment .
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
CORRECTCONTACT DETAILS.
We expect your urgent response so as to monitor this payment effectively.
Regards,
Johnson Barnes Opong
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
6:57 AM
----- Original Message -----
From: <yy.tt35@aliceadsl.fr>
Sent: Thursday, September 04, 2008 10:26 AM
Subject: RE:DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS
UNITED NATIONS (WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.WIRE TRANSFER/AUDIT UNIT
LONDON UNITED KINGDOM.
Our Ref: WB/NF/UN/XX027
ATTN:Beneficiary,
IRREVOCABLE RELEASE OF YOUR PAYMENT
We have been authorized by the UN secretary general, and the governing body
of
the UN/IMF monetary unit, to investigate the unnecessary delay of your NGO
(None
Governmental Organizations) fund, recommended and approved in your
favour.During
the course of our investigation, we discovered with dismay that your payment
has
been unnecessarily delayed by corrupt officials of the Bank, who are trying
to
divert your money into their private accounts.
To forestall this, security for your funds was organized in the form of your
personal Identification number (PIN) this will enable only you have direct
Control over this fund, we have also agreed with the Presidency that we will
handle this payment ourselves to avoid the hopeless situation created by the
Officials of the bank. I want you tchoose the two option the one suitable
for
you . DIRECT TRANSFER or through CONSIGNMENT You are therefore adviced to
contact Johnson Barnes Opong, of the International Audit
unit, United Nations Liaison Office, London to collect your payment .
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
NOTE: YOU ARE ADVICED TO FURNISH JOHNSON BARNES OPONG ,WITH YOUR
CORRECTCONTACT DETAILS.
We expect your urgent response so as to monitor this payment effectively.
Regards,
Johnson Barnes Opong
---------------------- ALICE N°1 de la RELATION CLIENT
2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici
http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS
SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - http://www.avg.com
Version: 8.0.169 / Virus Database: 270.6.16/1651 - Release Date: 9/4/2008
6:57 AM
