An
Email with the Subject "UNITED NATIONS ASSISTED PROGRAMME)" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 02:12:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Ban Ki Moon <mrbankimoon_01@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
nigeriabankchequecontactnationalsecretarycourier transferfundbusinesssentmailcontractorbank usd zenith bank international bank any bank your bank auditmrbankimoon_01@yahoo.comzenithbankofnigeriaplz@ya... will securitygodyahoo.comboaach(your compensation fund unn)dearnmr ban ki mr. ban ki-moon.this mr. jim ovia mr. kofi anan mr. ban ki-moon.
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:] => submitted@scamdex.com
[delivery-date:] => Tue, 14 Oct 2008 02:12:42 -0700
[received:] => Array
(
[0] => from n1c.bullet.mail.ac4.yahoo.com ([76.13.13.78])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KpfxI-0005DC-Brfor submitted@scamdex.com; Tue, 14 Oct 2008 02:12:42 -0700
[1] => from [76.13.13.26] by n1.bullet.mail.ac4.yahoo.com with NNFMP; 14 Oct 2008 09:12:39 -0000
[2] => from [76.13.10.174] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 14 Oct 2008 09:12:39 -0000
[3] => from [127.0.0.1] by omp115.mail.ac4.yahoo.com with NNFMP; 14 Oct 2008 09:12:39 -0000
[4] => (qmail 98807 invoked by uid 60001); 14 Oct 2008 09:12:38 -0000
[5] => from [82.128.27.231] by web59604.mail.ac4.yahoo.com via HTTP; Tue, 14 Oct 2008 02:12:38 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 162520.18158.bm@omp115.mail.ac4.yahoo.com
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[date:] => Tue, 14 Oct 2008 02:12:38 -0700 (PDT)
[from:] => Mr Ban Ki Moon
[subject:] => UNITED NATIONS ASSISTED PROGRAMME)
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-181014343-1223975558=:98031"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <871389.98031.qm@web59604.mail.ac4.yahoo.com>
[x-spam-status:] => No, score=1.1
[x-spam-score:] => 11
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M969704P32690V-S3X
[x-scamdex-scores:] => S:72 P:57 A:60 L:59 E:69 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 374
[x-scamdex-kw:] => Bless,God,bank,beneficiary,business,contact,contractor,courier,ended,fund,inc.,national,nigeria,payment,plc,representative,sent,service,transaction,trust
[x-scamdex-em:] => bm@omp115.mail.ac,mrbankimoon_01@yahoo.com,zenithbankofnigeriaplz@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M969704P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
- UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028 ATTN:DEAR BENEFICIARY:(YOUR COMPENSATION FUND UNN) How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$500,000,00.This funds are in a Bank Draft for security purpose ok? so he will send it to you throuh Courier Services and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.Conatct Mr. Jim Ovia :zenithbankofnigeriaplz@yahoo.com,immediately for your Cheque:Person to Contact Mr.Jim Ovia:zenithbankofnigeriaplz@yahoo.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place MY BEST REGARDS. Mr. Kofi Anan Former secretary to The United Nation.And Newsecretary to the United Nation Mr. Ban Ki-moon.
I have a new email address!You can now email me at: mrbankimoon_01@yahoo.com
- UNITED NATIONS ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.UNITED NATIONS LIASION OFFICE LONDON UNITED KINGDOM WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX028 ATTN:DEAR BENEFICIARY:(YOUR COMPENSATION FUND UNN) How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000,00 each.This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$500,000,00.This funds are in a Bank Draft for security purpose ok? so he will send it to you throuh Courier Services and you can clear it in any bank of your choice.Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.Conatct Mr. Jim Ovia :zenithbankofnigeriaplz@yahoo.com,immediately for your Cheque:Person to Contact Mr.Jim Ovia:zenithbankofnigeriaplz@yahoo.com Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place MY BEST REGARDS. Mr. Kofi Anan Former secretary to The United Nation.And Newsecretary to the United Nation Mr. Ban Ki-moon.
