An
Email with the Subject "NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Sep 2008 10:45:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Chike Obiike <chikeobiike88@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
generalbeneficiarywestern unionwesternunionsecretarypaymentserviceinc. transferfundurgentpaidmaildollarchikeobiike88@yahoo.comwesternunion_motransferur... will yahoo.comyahoo.coyahoo!( westernunion_motransfer...(gmt +00:00)
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:] => Wed, 03 Sep 2008 10:45:09 -0700
[received:] => Array
(
[0] => from n28a.bullet.scd.yahoo.com ([209.73.160.84])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KawPj-0001RB-4jfor scams@scamdex.com; Wed, 03 Sep 2008 10:45:09 -0700
[1] => from [209.73.164.86] by n28.bullet.scd.yahoo.com with NNFMP; 03 Sep 2008 17:45:07 -0000
[2] => from [68.142.194.244] by t8.bullet.scd.yahoo.com with NNFMP; 03 Sep 2008 17:45:07 -0000
[3] => from [209.191.93.244] by t2.bullet.mud.yahoo.com with NNFMP; 03 Sep 2008 17:45:06 -0000
[4] => from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 03 Sep 2008 17:45:06 -0000
)
[date:] => 03 Sep 2008 10:45:06 -0700
[x-yahoo-newman-errors:] => calendar-invite.mnugs23fn5rgs2llmu4dqi3koiwtcmrsga2dmmzzga3c2y3infvwk33cnfuwwzjyharwu4r2gqya-scams=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => chikeobiike88@yahoo.com
[errors-to:] => chikeobiike88@yahoo.com
[from:] => Chike Obiike
[to:] => scams@scamdex.com
[message-id:] => reIDScdx00001220463909.H922313P5537.-S0X:2,-S0X
[subject:] => NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => chikeobiike88#jr-1220463906-chikeobiike88#jr:40
[x-yahoo-calendar-iid:] => gx%40tNpzCpKp6%40Fqlwxhmdel%40adeT%40%40ROqxEFdx%40%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=CTeIcbUu20JHKHJWRhK7tmikadrrWYN1220463890-1"
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:57 P:45 A:58 L:47 E:49 G:45
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 301
[x-scamdex-kw:] => \%,beneficiary,dollars,fund,general,inc.,paid,payment,service,union,urgent,western
[x-scamdex-em:] => chikeobiike88@yahoo.com,com@returns.bulk.yaho,westernunion_motransferurgent@yahoo.co.uk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M580672P32690V
[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
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You're invited to:
NEWS FROM WESTERN UNION BENIN CONCERN YOUR PAYMENT OF $950,000.00
By your host:
Chike Obiike
Message:
ATTENTION BENEFICIARY,
Based on instruction passed to this Western Union from office of Presidency, your payment total sum of US$950,000.00.Dollars can only be paid through this Western Union Money Transfer of Benin Republic. After a meeting that was held in the office of the Presidency in regards to this, we agreed to pay you total US$5000 only per day until the funds is completely paid as agreed.