An
Email with the Subject "United Nations have agreed to compensate you with the sum of US$ 500,000,00" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 08:29:49 -0700
and has been classified as a Generic Scam Email.
The sender shows as "UNITED NATIONS" <mr_kofi_mr.kofi03@yahoo.it>.
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
nigeriabankchequecontactnationalsecretarycouriertransactionpaymentrepresentativeservice transferbusinessfundsentmailcontractorbank usd zenith bank international bank any bank your bank auditkofi03@yahoo.it will securitygodyahoo.boaach(united nations assisted ...dear mr. ban ki-moon. mr. jim ovia mr. jim oviaemail: ...nmr. kofi anannmr. 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:] => Sat, 21 Jun 2008 08:29:49 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.169])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KA52C-00064P-DXfor submitted@scamdex.com; Sat, 21 Jun 2008 08:29:49 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so5399164qbd.6 for ; Sat, 21 Jun 2008 08:29:51 -0700 (PDT)
[2] => by 10.103.246.17 with SMTP id y17mr1084510mur.55.1214062181600; Sat, 21 Jun 2008 08:29:41 -0700 (PDT)
[3] => by 10.103.214.6 with HTTP; Sat, 21 Jun 2008 08:29:41 -0700 (PDT)
)
[date:] => Sat, 21 Jun 2008 08:29:41 -0700
[from:] => "UNITED NATIONS"
[reply-to:] => mr_kofi_mr.kofi03@yahoo.it
[sender:] => unitednation1124@student.com
[subject:] => United Nations have agreed to compensate you with the sum of US$ 500,000,00
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6259_2335427.1214062181594"
[x-google-sender-auth:] => 9aaba16fd019a6a0
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M493214P32690V-S3X
[x-scamdex-scores:] => S:78 P:62 A:65 L:64 E:75 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 406
[x-scamdex-kw:] => Bless,God,bank,beneficiary,business,contact,contractor,courier,die,ended,fund,inc.,national,nigeria,payment,plc,representative,sent,service,transaction,trust
[x-scamdex-em:] => kofi03@yahoo.it,unitednation1124@student.com,zenithbankofnigeriaplc71@ubbi.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839793.M493214P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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UNITED NATIONS (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/XX027
PHONE: +0044 7024031962
DEAR BENEFICIARY :
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.
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 New
secretary to the
United Nation
Mr. Ban Ki-moon.
UNITED NATIONS (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/XX027
PHONE: +0044 7024031962
DEAR BENEFICIARY :
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 immediately for your Cheque:
Person to Contact Mr. Jim Ovia Email: zenithbankofnigeriaplc71@ubbi.com
Cell phone 234-8037 6223 56
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 New
secretary to the
United Nation
Mr. Ban Ki-moon.
