An
Email with the Subject "Fw: Funds Transfer" was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jun 2009 06:28:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.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
nigeria-706-464-6537mobilsmithbankwestern unioncheckcontactnationalresidentpaymentinternetfund transfersentmailbank usd zenith bank will (wu_payout4@btinternet.com)dear mr. geary smith
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 29 Jun 2009 06:28:38 -0700
[received:] => Array
(
[0] => from fed1rmmtao104.cox.net ([68.230.241.42])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MLGuR-0006Ik-4Pfor submissions@scamdex.com; Mon, 29 Jun 2009 06:28:38 -0700
[1] => from fed1rmimpo02.cox.net ([70.169.32.72]) by fed1rmmtao104.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20090629132835.KTSF17135.fed1rmmtao104.cox.net@fed1rmimpo02.cox.net>; Mon, 29 Jun 2009 09:28:35 -0400
[2] => from williamb ([68.99.251.45])by fed1rmimpo02.cox.net with bizsmtpid 9pUa1c0010zXXaU04pUa0p; Mon, 29 Jun 2009 09:28:34 -0400
)
[x-vr-score:] => 0.00
[x-authority-analysis:] => v=1.0 c=1 a=Zj9TXjc6AAAA:8 a=IAXgnJ5yAAAA:8a=HmCT5iXHAAAA:8 a=oCcaPWc0AAAA:8 a=pL6BABi-hM1skxmZg84A:9a=jcwG1VTl-h8xmduZDlAA:7 a=C2PMHmT3PgfLarhPJwWIeE2bY10A:4 a=-WwORoQAtg4A:10a=nsgbLA3j3L8A:10 a=IRfiKHTjkyIA:10 a=Nr7Pmq0tdocA:10 a=XWhZTpq5w41S3C8P:21a=yJxiELQvaWXioVUr:21
[x-cm-score:] => 0.00
[message-id:] =>
[from:] => "Bill Browne Sr"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: Funds Transfer
[date:] => Mon, 29 Jun 2009 06:28:35 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.9
[x-spam-score:] => 19
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:43 A:59 L:41 E:49 G:40
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 283
[x-scamdex-kw:] => transfer,bank,check,contact,first,fund,inc.,internet,mobil,national,nigeria,payment,resident,sent,smith,union,western
[x-scamdex-em:] => wu_payout4@btinternet.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1246282118.H872240P24256
[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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
To: <info@wu.org>
Sent: Monday, June 29, 2009 3:23 AM
Subject: Funds Transfer
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
17:54:00
----- Original Message -----
From: "Western Union Office" <hanasora@singnet.com.sg>
To: <info@wu.org>
Sent: Monday, June 29, 2009 3:23 AM
Subject: Funds Transfer
Dear Sir/Madam
We have concluded yesterday with the
governor of Zenith Bank here in
Nigeria that you should start receiving your
payment of USD 450,000.00
through Western union money transfer from
next tomorrow , but you will be
receiving $10,000 usd only per a day , so
you are advice to contact
the western union operator Mr.Geary Smith
Right now contact him and
re-confirm your information to him right
away so that he will send you
your money control number of your first
payment of USD 10, 000.00 for you to
pick it up in any western union around you .
Fill Below:
Full Names:
Resident Address:
Country:
Nationality:
Age:
Sex:
Mobile Number:
Here is Mr. Geary Smith email:
(wu_payout4@btinternet.com)
Regards..
Mr.Geary Smith.
Tel: +234-706-464-6537
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.5.375 / Virus Database: 270.12.94/2207 - Release Date: 06/28/09
17:54:00
