An
Email with the Subject "Director Of Western Union Money Transfer/ Mrs. Karen Johnson" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Oct 2008 02:45:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western Union Money Transfer <westernunion_292@earthlink.net>.
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
01 8003256000 3145022629(3145022629western unionwesternunioncheckwinprizepaymentswift transferfundpaidmaildollarusdmtcnwesternunionmoneytransfer...die will securityyahoo.com(7hours)(mtcn)(b.h.c)(3145022629) mrs. karen johnson mrs. karen johnson,
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:] => scams@scamdex.com
[delivery-date:] => Wed, 29 Oct 2008 02:45:49 -0700
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[2] => from 124.120.227.223 by webmail.earthlink.net with HTTP; Wed, 29 Oct 2008 05:45:20 -0400
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[message-id:] => Array
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[1] => REIDs3x1239839809.M363387P32690V-S3X
)
[date:] => Wed, 29 Oct 2008 16:45:20 +0700 (GMT+07:00)
[from:] => Western Union Money Transfer
[reply-to:] => Western Union Money Transfer
[subject:] => Director Of Western Union Money Transfer/ Mrs. Karen Johnson
[mime-version:] => 1.0
[content-transfer-encoding:] => quoted-printable
[x-mailer:] => EarthLink Zoo Mail 1.0
[content-type:] => text/html; charset=UTF-8
[x-elnk-trace:] => 4f3a8dfa8929dc816e56dd2c9674f4001aa676d7e74259b7b3291a7d08dfec7992ff5263ebaa5a835b75d5dec9d0b3b1350badd9bab72f9c350badd9bab72f9c
[x-originating-ip:] => 209.86.224.41
[x-spam-status:] => No, score=0.3
[x-spam-score:] => 3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:84 P:73 A:93 L:84 E:80 G:71
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 485
[x-scamdex-kw:] => transfer,000,000,000.000,\%,check,commission,contact,die,dollars,first,fund,inc.,million,national,paid,payment,prize,resident,service,union,verification,western,winn
[x-scamdex-em:] => ionmoneytransfer_wu4@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M363387P32690V
[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.
From Western Union Money Transfer: Office Incharge Of Your Winning Prize Funds.
Attention: Receiver
Based on the instruction passed to this Western Union department from the office of the Presidency, your total sum of US$1,000,000.00 Million Dollars can only be paid through this Western Union Money Transfer Department of Bangkok, Thailand. This is to help us check-mate all the Fraudlent activities going on here in Bangkok and Asia at large. You shall be paid bit by bit until your total sum is completely received paid to right at the Counter of Western Union right in your country.
After a meeting that was held in the office of the Presidency in regards to this, we have agreed to pay you a total of US$10,000.00 in every Seven Hours (7hours) until the funds is completely paid as agreed in today's meeting. Below is the Money Control Number(MTCN):3145022629 For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site www.westernunion.com ,find TRACKING on the top right of the site page,and kindly insert accordingly this detail David Morgan and 3145022629 following the instructions bellow.
Money Transfer Control Number:3145022629
Sender First Name:David Sender Last Name:Morgan
Check Status AND CLICK ON CHECK STATUS
I ,am Mrs. Karen Johnson, after the failure of the Agent assigned to transfer your Fund, for reason aligned with the British High Commission (B.H.C) and other bodies,I was ordered from the office of the President to make your payment swiftly via this medium, you will be receiving $10.000 usd every seven hours,from the above control number till your payment is completed.
I request that you send to me your full receiving names for your payment and an activation fee of $250 only for the names to be activated to the officer in charge at the counter here in Bangkok Thailand as you make the payment we shall activate the names you have given us to enable you receive your first installmental payment of $10,000 accordingly,this control number(3145022629) should be kept total secret for your own security,to avoid any further problems which you have experienced in the past,make the payment today and start receiving your money.
Your advice to contact me through my direct email address for more instruction : westernunionmoneytransfer_wu4@yahoo.com.hk
Congratulation in Advance.
Mrs. Karen Johnson
WESTERN UNION DIRECTOR
BANGKOK, THAILAND IN ASIA
