An
Email with the Subject "Fw: Payment Notification From United Nations" was
received in one of Scamdex's honeypot email accounts on Sun, 06 Jul 2008 02:57:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.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
added to their email address lists for spam purposes.
Scam TagCloud
inheritancebeneficiary 870 286 0893-702 403 7544foreigndiplomaticmobilbankcontactwinnationalawardaccountclaimnotificationcourierpaymentserviceswiftfund transfersentmailbank bank accountdiplomausd world bank nyour bank reference will remmittanceremittremittance(if any)(011)nmr. robert bischoff, mr robert bischoff mr. robert bischoff
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, 06 Jul 2008 02:57:35 -0700
[received:] => Array
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[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KFQzv-0003If-2Qfor scams@scamdex.com; Sun, 06 Jul 2008 02:57:35 -0700
[1] => from localhost (unknown [213.161.0.24])by deliver-2.mx.triera.net (Postfix) with ESMTP id 7C262357;Sun, 6 Jul 2008 11:57:30 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-6.mx.triera.net (Postfix) with SMTP id 30AAC1AA5A9;Sun, 6 Jul 2008 11:57:34 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 43F251A18AC;Sun, 6 Jul 2008 11:57:34 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[message-id:] => Array
(
[0] => <001b01c8df4e$b3877020$f805a1d5@home02ba1bb308>
[1] => REIDs3x1239839799.M537416P32690V-S3X
)
[from:] => "Senta Setinc"
[to:] => "Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER" ,"SCAM AUSTRALIA FRAUD"
[subject:] => Fw: Payment Notification From United Nations
[date:] => Sun, 6 Jul 2008 11:57:28 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-antivirus:] => avast! (VPS 080705-0, 05.07.2008), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=-2.9
[x-spam-score:] => -28
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:80 P:69 A:78 L:79 E:78 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => account,award,bank,beneficiary,citi,citibank,claim,contact,courier,diploma,diplomatic,foreign,from home,fund,inc.,lottery,mobil,national,notification,password,payment,report,sent,service,winn
[x-scamdex-em:] => robischoff@hotmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839799.M537416P32690V
[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'
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To: <undisclosed-recipients:>
Sent: Saturday, July 05, 2008 2:44 PM
Subject: Payment Notification From United Nations
----- Original Message -----
From: "United Nations" <bernice.vanissum@wanadoo.fr>
To: <undisclosed-recipients:>
Sent: Saturday, July 05, 2008 2:44 PM
Subject: Payment Notification From United Nations
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government
Sir. Eric Ben.
Attn: Beneficiary,
U.S.A Government, World Bank And United Nations Organization Official Has
Approved To Pay You Part Payment Of Your Inheritance Fund And
Lottery/Award Winning Payment Valued Of USD8.5m.
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD
BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable
approval order with This Release Code: GNC/3480/02/08 In Your Favor For
Your Contract Entitlement And Your Inheritance Fund Which You Have Not
Received Yet, Now It Was Approved By The World Bank, That Your
Contract/Inheritance Fund should be released through UNITED NATIONS
ORGANIZATION. So You Are Advised To Present Any Of Your Choice Among This
Two Option Of The Payment, On How You Want To Receive Your Fund, Either By
WIRE TRANSFER OR IN CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR
INHERITANCE PAYMENT, So In Regards To The Transfer You Will Provide Any Of
Your BANK ACCOUNT DETAILS For The Transfer Of Your Fund With Out Delay.
Anyway, I Am Contacting You In Regards To The Instruction Given By United
Nations, Please I Will Urge You To Try And Indicate On How You Want Your
Fund To Be Released To You From The Two Options Above.
Now your new Payment, United nations Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate Citibank Telex
confirmation No: -1114433; Secret Code No: XXTN013, Having received these
vital payment number, therefore You are qualified now to received and
confirm Your payment with the United Nation immediately within the next
72hrs.
As a matter of fact, you are required to Deal and Communicate only with
MR. ROBERT BISCHOFF, HEAD OF INTERNATIONAL REMMITTANCE CITIBANK, UNITED
KINGDOM, with the help of monitory team from the CITIBANK OF NEW YORK
which is our official remitting bank, Committee On Foreign Payment Matters
in United Nations, has look up to make sure you receive your Fund. So
contact: MR ROBERT BISCHOFF on his contact information, Direct Citibank
Fax Number: +44 870 286 0893, Cell/mobile +44-702 403 7544 or cell/mobile
+44-702 403 7544 Fax Number: +44 870 286 0893
Telephone Number: +44-702 403 7544, Email: robischoff@hotmail.com, For
immediate release of your contract/inheritance/Award Winning claim be
informed that you are not allowed to correspond with any person or office
anymore, you are required to send bellow information for your transfer.
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) BANK NAME:
6) BANK ADDRESS:
7) ACCOUNT NUMBER:
8) ROUTING NUMBER OR SWIFT CODE NO:
9) OCCUPATION, AGE AND MARITAL STATUS:
10) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your Personal Contact/Communication Code With Citibank Is (011), You
Are Advised To Send Your Full Banking Information To The Citibank London,
International Remittance Director Headed By Mr. Robert Bischoff And Make
Sure You Speak With Him, With Your New Payment Code For The Release Of
Your Payment And Send To Him All Your Banking Information Now.
Contact Person: Mr. Robert Bischoff
Position: Head Of International Remittance Citibank Of London.
Fax Number: +44 870 286 0893, +44 870 286 0893
Cell/Mobile, +44-702 403 7544 or Cell/Mobile +44-702 403 7544
Email: robischoff@hotmail.com,
Chairman Committee On Foreign Contract And Inheritance fund Payment
Notification from United Nations And USA Government.
Sir. Eric Ben.