The Scamdex Scam Email Archive X

Subject:  TR: WesternUnion Payment Confirmation Needed
From:  "Bernard Teyssou" <bernard.teyssou@orange.fr>
Date:  Fri, 18 Jul 2008 12:47:26 -0700
Category:  Generic
Date Added:  2016-07-19 20:10:01

An Email with the Subject "TR: WesternUnion Payment Confirmation Needed" was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 12:47:26 -0700 and has been classified as a Generic Scam Email. The sender shows as "Bernard Teyssou" <bernard.teyssou@orange.fr>.

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.


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MIME-Version: 1.0
Reply-To: validationcenter55@yahoo.co.uk
Date: Sat, 19 Jul 2008 03:08:43 +1200
From: "WESTERNUNION PAYMENT CENTER" <budhrani@gibtelecom.net>
Message-Id:
<1216393723-32241.00008.00120-smmsdV2.1.6@mta1.mail.gibtelecom.net>
X-SMMS-Source: 81.91.227.14
To: WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net
Subject: WesternUnion Payment Confirmation Needed 
Content-Type: text/plain; charset="iso-8859-1"
X-Spam-Score: 0.00%
X-me-spamlevel: not spam user
X-me-spamrating: 94.000000
X-me-spamcause:  OK, (400)(1000)nddoufevtefoucdlgedttddm
X-Antivirus: avast! (VPS 080718-1, 18/07/2008), Inbound message
X-Antivirus-Status: Clean


-----Message d'origine-----
De : WESTERNUNION PAYMENT CENTER [mailto:budhrani@gibtelecom.net] 
Envoyé : vendredi 18 juillet 2008 17:09
À : WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net
Objet : WesternUnion Payment Confirmation Needed 



TO: FILE KVC/ 6474397876/09

THE LOTTERY BOARD OFFICE UK
http://www2.loterie.ch/games/index.php

We were contacted on the account of your transaction a couple 
of hours ago.In the amount of $950,000.00USD directed in cash 
credited to file KVC/6474397876/09. at the owner of this email.

We are unable to complete a transfer directed at an email 
address,so we require some more information in order to 
complete this transfer. In order to resolve the outstanding 
situation, please email us via WesternUnion Solicitors Fund 
Verification Department:  please when mailing, endeavor to use 
reference number 250-153-496 for our mutual convenience.

Eric Anderson.






Return-Path: <budhrani@gibtelecom.net> Received: from mwinf2005.orange.fr (mwinf2005.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Fri, 18 Jul 2008 17:26:03 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp20.orange.fr (mwinf2027 [172.22.130.127]) by mwinf2005.orange.fr (SMTP Server) with ESMTP id ACC2C1C0009E; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2027.orange.fr (SMTP Server) with ESMTP id 908452400096; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) Received: from mta1.mail.gibtelecom.net (mta1.gibtelecom.net [195.244.192.51]) by mwinf2027.orange.fr (SMTP Server) with ESMTP id 162312400081; Fri, 18 Jul 2008 17:26:03 +0200 (CEST) X-ME-UUID: 20080718152603907.162312400081@mwinf2027.orange.fr Received: from localhost (webmail.mail.gibtelecom.net [192.168.60.25]) by mta1.mail.gibtelecom.net with ESMTP id m6IF7lr6002212; Fri, 18 Jul 2008 17:07:47 +0200 MIME-Version: 1.0 Reply-To: validationcenter55@yahoo.co.uk Date: Sat, 19 Jul 2008 03:08:43 +1200 From: "WESTERNUNION PAYMENT CENTER" <budhrani@gibtelecom.net> Message-Id: <1216393723-32241.00008.00120-smmsdV2.1.6@mta1.mail.gibtelecom.net> X-SMMS-Source: 81.91.227.14 To: WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net Subject: WesternUnion Payment Confirmation Needed Content-Type: text/plain; charset="iso-8859-1" X-Spam-Score: 0.00% X-me-spamlevel: not spam user X-me-spamrating: 94.000000 X-me-spamcause: OK, (400)(1000)nddoufevtefoucdlgedttddm X-Antivirus: avast! (VPS 080718-1, 18/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : WESTERNUNION PAYMENT CENTER [mailto:budhrani@gibtelecom.net] Envoyé : vendredi 18 juillet 2008 17:09 À : WESTERNUNION.PAYMENT.CENTER@mta1.mail.gibtelecom.net Objet : WesternUnion Payment Confirmation Needed TO: FILE KVC/ 6474397876/09 THE LOTTERY BOARD OFFICE UK http://www2.loterie.ch/games/index.php We were contacted on the account of your transaction a couple of hours ago.In the amount of $950,000.00USD directed in cash credited to file KVC/6474397876/09. at the owner of this email. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer. In order to resolve the outstanding situation, please email us via WesternUnion Solicitors Fund Verification Department: please when mailing, endeavor to use reference number 250-153-496 for our mutual convenience. Eric Anderson.