An
Email with the Subject "Fw: NOTICE OF GRANT" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Aug 2008 06:54:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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
africahundred thousand goldcontactnumbersnationalcongratulationsawardawardedluckyclaimclaimsfiduciarynotificationfour million thousandstaffcommission15%processfundpaidmaileurousddollarbatchconfidentialrespectavrenim70@yahoo.com will yahoo.comremittanceach(g8-222-6747,eu-900-56)(country code)-(area code...(country code) - (cell ph...donationdearfinancialofficerfinancial officer
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
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 29 Aug 2008 06:54:36 -0700
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[2] => from [121.96.119.35] by web39105.mail.mud.yahoo.com via HTTP; Fri, 29 Aug 2008 06:54:36 PDT
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[0] => YahooMailWebService/0.7.218.2
[1] => <302523.89366.qm@web39105.mail.mud.yahoo.com>
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[date:] => Fri, 29 Aug 2008 06:54:36 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: NOTICE OF GRANT
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1243533516-1220018076=:89366"
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M242799P32690V-S3X
[x-scamdex-scores:] => S:88 P:70 A:73 L:92 E:75 G:70
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 468
[x-scamdex-kw:] => 000,000,000.000,\%,africa,award,claim,claims,commission,congratulations,contact,coordinat,dollars,fiduciary,fund,gold,hundred thousand,lucky,million,national,notification,numbers,paid,process,promotion,promotions,service,staff
[x-scamdex-em:] => bbgold@eagle.fgcu.edu,dnationsfoundationfunds@hotmail.esAf,mechanika67@hotmail.com,unitednationsfoundationfunds@hotmail.es
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M242799P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Fri, 29/8/08, Batia Gold <bbgold@eagle.fgcu.edu> wrote: From: Batia Gold <bbgold@eagle.fgcu.edu> Subject: NOTICE OF GRANT To: Date: Friday, 29 August, 2008, 1:50 PM
UNITED NATION FOUNDATION AFRICA FROM: UNFA AWARD DEPT. REF: UNFA/2010-968091/08 BATCH: 41/014/IPD Dear Sir/Madam,
NOTICE OF GRANT AWARD.
We are glad to announce to you that after a series of random selection from a batch of 50,000,000 international email-addresses each from Canada, Australia, United States,Asia, Europe, Middle East, Africa and Oceania your E-mail address emerged as one of the ten lucky benefactors of the UNITED NATION FOUNDATION GRANT AWARD for the year,
2008.
Hence, you have been awarded the sum of $4,500,000 USD (Four Million, Five Hundred Thousand United State Dollars).
CONGRATULATIONS!!!
This GRANT AWARD takes place every year and this foundation, is founded by Ted Turner to promotes a more peaceful, prosperous, and just world through the support of the United Nations. It was also conceived with the objective of human growth; alleviate poverty across the globe, educational, and community development, which is a measure to universal development strategy. At least 15% of the awarded funds should be used to add meaning to your environment.
To file for your claim or for further details, please contact our Financial Officer on unitednationsfoundationfunds@hotmail.es)
You will be required to fill the form below and e-mail it to our Fiduciary Officer for documentation and processing of the remittance of your
grant. Please endeavor to quote your Qualification numbers (G8-222-6747,EU-900-56) in all correspondence.
SEND ALL YOUR CLAIMS AND INQUIRIES TO FINANCIAL OFFICER Name: Dr. Carl Johnson Email:unitednationsfoundationfunds@hotmail.es
After contacting our office with the requested data, you will be given your donation Pin number, which you will use in collecting the funds.
In order to avoid unnecessary delays and complications please remember to quote your Qualification numbers in
all correspondence. We also ask that you keep this notification confidential until your claims have been processed and your money paid to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Please be warned Finally, all funds should be claimed by their respective beneficiaries, no later than 14 days after notification. Failure to do so will result to outright cancellation. Congratulations once more from staff and management of UNF GRANT AWARD GAMING COMMISSION.
Dr. Carl Johnson Deputy Director / Grants Coordinator UNITED NATION FOUNDATION AFRICA GRANT AWARD PROGRAM Â 2008 UNFA Foundation, All Rights Reserved
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