An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Jul 2008 08:08:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "james willams" <willamsjames33@fastwebmail.it>.
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
inheritance-702-402-6403 atm million bankcontactwinnationalcongratulationshappyaccountten thousandsecretarypaymentresponse transferfundurgentinvestigationpaidmailbank eurodollar states(world bank the bank auditwebmaileuro_c_union01@yahoo.cojamescwillams1@live.com will nwill securityyahoo.coach(pin)
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:] => Wed, 09 Jul 2008 08:08:32 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.171])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGbHE-0001sV-R9for submissions@scamdex.com; Wed, 09 Jul 2008 08:08:31 -0700
[1] => by qb-out-1314.google.com with SMTP id q17so1518927qbq.20 for ; Wed, 09 Jul 2008 08:08:19 -0700 (PDT)
[2] => by 10.141.69.1 with SMTP id w1mr4036223rvk.147.1215616059908; Wed, 09 Jul 2008 08:07:39 -0700 (PDT)
[3] => by 10.141.172.20 with HTTP; Wed, 9 Jul 2008 08:07:39 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Wed, 9 Jul 2008 17:07:39 +0200
[from:] => "james willams"
[subject:] => GOOD DAY
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_853_27016085.1215616059875"
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839800.M55238P32690V-S3X
[x-scamdex-scores:] => S:65 P:55 A:60 L:61 E:54 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 347
[x-scamdex-kw:] => account,bank,beneficiary,box,card,congratulations,contact,credit,dollars,ended,fund,general,happy,investigation,million,national,paid,payment,response,union,urgent
[x-scamdex-em:] => euro_c_union01@yahoo.co.uk,jamescwillams1@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M55238P32690V
[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 Department of States (WORLD BANK ASSISTED
PROGRAMME) Directorate for International Payment and Transfers.760 United
Nations Plaza, New York, NY 10017, USA Tel: +1 -202 - 647-6575 Our Ref:
WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR
PAYMENT We have actually been authorized by the newly appointed UN secretary
general,and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended and
approve in your favor.
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) ATM CARD.
This will
enable only you have direct Control over the fund, we will handle this payment
ourselves to avoid the hopeless situation created by the Officials of the
bank.We obtained an irrevocable payment guarantee on your Payment. We are happy
to inform you that based on our recommendation/instructions your entire
Inheritance funds have been credited in your favor through ATM card.
You
are therefore advice to send your contact details to the officer in charge to
collect your original payment slip with your ATM card as follows:
REV.
PHIL MORGAN International Audit unit, United Nations Liaison Office
London: Office Tel:+44-702-404-3781/ +44-702-402-6403 EMAIL: euro_c_union01@yahoo.co.uk
They
will issue you an ATM card that you can use to withdraw money in any ATM machine
in any part of the world, but the maximum is Ten Thousand dollars per
day.
So if you like to receive your funds through this means kindly let
us know by contacting the card payment center and also send the following
information as stated below to them as directed above.
1. PHONE AND FAX
NUMBER, 2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT
ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION 4.. Home Equity {YES OR
NO}.
NOTE: YOU ARE ADVICED TO FURNISH REV PHIL MORGAN WITH YOUR CORRECT
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.5
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your
urgent response to this email to enable us monitor this payment effectively
thereby making contact with REV.PHIL MORGAN as directed to avoid further
delay.
CONGRATULATIONS.
JAMES C WILLAMS UNITED NATIONS, NEW
YORK Tei : +447-031-908-316 E-MAIL: jamescwillams1@live.com
United Nations Department of States (WORLD BANK ASSISTED
PROGRAMME) Directorate for International Payment and Transfers.760 United
Nations Plaza, New York, NY 10017, USA Tel: +1 -202 - 647-6575 Our Ref:
WB/NF/UN/XX027
ATTN: Beneficiary,
IRREVOCABLE RELEASE OF YOUR
PAYMENT We have actually been authorized by the newly appointed UN secretary
general,and the governing body of the UNITED NATIONS monetary unit, to
investigate the unnecessary delay of your inheritance fund, recommended and
approve in your favor.
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) ATM CARD.
This will
enable only you have direct Control over the fund, we will handle this payment
ourselves to avoid the hopeless situation created by the Officials of the
bank.We obtained an irrevocable payment guarantee on your Payment. We are happy
to inform you that based on our recommendation/instructions your entire
Inheritance funds have been credited in your favor through ATM card.
You
are therefore advice to send your contact details to the officer in charge to
collect your original payment slip with your ATM card as follows:
REV.
PHIL MORGAN International Audit unit, United Nations Liaison Office
London: Office Tel:+44-702-404-3781/ +44-702-402-6403 EMAIL: euro_c_union01@yahoo.co.uk
They
will issue you an ATM card that you can use to withdraw money in any ATM machine
in any part of the world, but the maximum is Ten Thousand dollars per
day.
So if you like to receive your funds through this means kindly let
us know by contacting the card payment center and also send the following
information as stated below to them as directed above.
1. PHONE AND FAX
NUMBER, 2. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD (P.O BOX NOT
ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION 4.. Home Equity {YES OR
NO}.
NOTE: YOU ARE ADVICED TO FURNISH REV PHIL MORGAN WITH YOUR CORRECT
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $1.5
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.
We expect your
urgent response to this email to enable us monitor this payment effectively
thereby making contact with REV.PHIL MORGAN as directed to avoid further
delay.
CONGRATULATIONS.
JAMES C WILLAMS UNITED NATIONS, NEW
YORK Tei : +447-031-908-316 E-MAIL: jamescwillams1@live.com