An
Email with the Subject "PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Nov 2009 13:28:19 -0800
and has been classified as a Generic Scam Email.
The sender shows as "SIR FRANK PETERSON." <postmaster@speedwayinternet.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
belloinheritance 870 288 7323foreignmobilbankgooglepasswordcontactwinnationalawardaccountclaimpaymentswiftinternetfund transfermailbank bank account nominated bank address5) bank and bank referencegooglemremmittanceremittremittance(if any) position and add...(511) mr andrew wolley, mr andrew wolley mr andrew wolley.position:
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:] => Fri, 27 Nov 2009 13:28:19 -0800
[received:] => Array
(
[0] => from [24.244.185.5] (helo=messenger.speedwayinternet.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NE8MN-0007Gv-GNfor submissions@scamdex.com; Fri, 27 Nov 2009 13:28:19 -0800
[1] => from speedwayinternet.com (unverified [127.0.0.1]) by messenger.speedwayinternet.com(Vircom SMTPRS 4.0.340.0) with ESMTP id ;Fri, 27 Nov 2009 08:40:44 -0500
)
[message-id:] => <42680ceeefb24b89906892309749bf40.postmaster@speedwayinternet.com>
[x-em-apiversion:] => 2, 0, 1, 0
[x-priority:] => 3 (<%# (Vircom.WebMail.WebMailBase.getTextString("TEXT367")) %>)
[reply-to:] => "SIR FRANK PETERSON."
[from:] => "SIR FRANK PETERSON."
[to:] => andrewolley006@gmail.com
[subject:] => PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M
[date:] => Fri, 27 Nov 2009 08:40:44 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_NextPart_84815C5ABAF209EF376268C8"
[x-spam-status:] => No, score=-0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Our Ref: CITI/BKL/STB You're Ref: PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M ============================================================================================== Attention:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information, Direct Telephone Number: +44-70457 11888, Email:andrewolley10@googlemail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
SIR FRANK PETERSON. (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT)
Our Ref: CITI/BKL/STB You're Ref: PART PAYMENT OF YOUR INHERITANCE/WINNING FUND VALUED $8.3M ============================================================================================== Attention:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR ANDREW WOLLEY on his contact information, Direct Telephone Number: +44-70457 11888, Email:andrewolley10@googlemail.com
for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME: 2) ADDRESS, CITY, STATE AND COUNTRY. 3) PHONE, FAX AND MOBILE 4) COMPANY NAME (IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
