An
Email with the Subject "YOUR COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 22:17:10 -0400
and has been classified as a Generic Scam Email.
The sender shows as "UNITED NATIONS ORGANIZATION"<u.n.o@un.org>.
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
nigeriageneral-802-666-7544-802-773-3240 hundred thousand foreignbankendedchequecontactnationalfive hundred thousandsecretarytransactionrepresentativebusinessfundsentmailcontractorbank usddollar zenith bank international bank any bank your bank jim_ovia12th@live.com will securitygod(five hundred thousand un... mr. jim ovia mr. jim oviaemail:
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:] =>
[received:] => Array
(
[0] => from rly-db10.mx.aol.com (rly-db10.mail.aol.com [172.19.130.85]) by air-db07.mail.aol.com (v123.4) with ESMTP id MAILINDB073-af049e7e69d350; Thu, 16 Apr 2009 22:17:10 -0400
[1] => from rosebud.otenet.gr (rosebud.otenet.gr [83.235.67.32]) by rly-db10.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDB106-af049e7e69d350; Thu, 16 Apr 2009 22:17:02 -0400
[2] => from User (72.253-106-89.ppp.rus-com.net [89.106.253.72])(authenticated bits=0)by rosebud.otenet.gr (8.13.8/8.13.8/Debian-3) with ESMTP id n3H2FqVY003327;Fri, 17 Apr 2009 05:16:01 +0300
)
[message-id:] => <200904170216.n3H2FqVY003327@rosebud.otenet.gr>
[reply-to:] =>
[from:] => "UNITED NATIONS ORGANIZATION"
[subject:] => YOUR COMPENSATION
[date:] => Fri, 17 Apr 2009 03:16:37 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[to:] => undisclosed-recipients:;
[x-aol-ip:] => 83.235.67.32
[x-scamdex-scores:] => S:63 P:52 A:53 L:52 E:59 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => Bless,God,bank,business,contact,contractor,dollars,ended,foreign,fund,general,hundred thousand,inc.,national,nigeria,plc,representative,sent,transaction,user
[x-scamdex-em:] => jim_ovia12th@live.com,ovia14th@sify.comT
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240349450.M222366P30764V
[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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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 7 months which ended 2 days ago with the then secretary to the UNITED
NATIONS.
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 USD $500,000 (Five hundred thousand United State Dollars Only).
This includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due
to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars
Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you 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.
Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact Mr. Jim Ovia Email: jim_ovia12th@live.com OR jim.ovia14th@sify.com Tel: +234-802-666-7544 Fax: +234-802-773-3240
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.
Regards, Mr. Ban Ki-Moon UN Secretary General
Attention:
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 7 months which ended 2 days ago with the then secretary to the UNITED
NATIONS.
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 USD $500,000 (Five hundred thousand United State Dollars Only).
This includes every foreign
contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due
to Government problems etc.
We found your name in our list and that is why we are contacting you, this have been agreed upon and have been
signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars
Only. This funds are in a Bank Draft for security purpose ok? so he will send it to you 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.
Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact Mr. Jim Ovia Email: jim_ovia12th@live.com OR jim.ovia14th@sify.com Tel: +234-802-666-7544 Fax: +234-802-773-3240
Thanks and God bless you and your family.
Hoping to hear from you as soon as you
cash your Bank Draft.
