An
Email with the Subject "Call +2347057160600" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 21:17:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western Union Money transfer <westernunion@nrb.org.np>.
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
nigeriabeneficiaryafrica0western unionwesternunionwestern nationalpaymentinternet transferfundurgentsentmailbanqueusd will (us$1,000.000.00)(imf)(us$10.000.00)(us$300)(+2347057160600)(clmsffc34@gala.net)
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 30 Mar 2010 21:17:38 -0700
[received:] => Array
(
[0] => from [202.70.81.10] (helo=mail2.nrb.org.np)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NwpN3-00059G-N1; Tue, 30 Mar 2010 21:17:38 -0700
[1] => by mail2.nrb.org.np (Postfix, from userid 48)id 527F63CD01BD; Wed, 31 Mar 2010 10:10:09 +0545 (NPT)
[2] => from 196.46.245.21 ([196.46.245.21]) by mail2.nrb.org.np (HordeFramework) with HTTP; Wed, 31 Mar 2010 10:10:08 +0545
)
[message-id:] => <20100331101008.16145847sf1jurok@mail2.nrb.org.np>
[date:] => Wed, 31 Mar 2010 10:10:08 +0545
[from:] => Western Union Money transfer
[reply-to:] => clmsffc34@gala.net
[to:] => undisclosed-recipients:;
[subject:] => Call +2347057160600
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.6)
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[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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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.
International Monetary Fund Unit (IMF) has been approved to transfer
highly needed with the re-confirmation of your details where and how
State and City.
Union for you to pick it up, But Due to scams act on Internet, You are
files and also to ensure you are the right person to receive the fund.
details of the first transfer Which is US$10.000.00 to you and you can
Be informed, the amount you will be confirming daily is (US$10.000.00)
starting from the day we receive the Activation fee of (US$300).
Please make payment via western Union with the info below
RECEIVER NAME.......MR. OLUBANJO WILLIAMS
ADDRESS......................102 OLIHA SQUARE ROAD NIGERIA,WEST AFRICA
AMOUNT TO SEND............ $300 usd
Do send us the payment information as soon as the payment is made.
Name : George Banquest,
Manager Western Union Benin.
Tel# (+2347057160600) +052 60 11 80.
E-mail;(clmsffc34@gala.net)
Send Money Worldwide
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Attn: Beneficiary,
Be informed that your part-payment of (US$1,000.000.00) from
International Monetary Fund Unit (IMF) has been approved to transfer
via our department of Western Union, Meanwhile your urgent respond is
highly needed with the re-confirmation of your details where and how
to receive your funds from our office such as: Your Name: Country:
State and City.
Also the payment of US$10.000.00 has already been made through Western
Union for you to pick it up, But Due to scams act on Internet, You are
required to pay the sum of (US$300 to enable us Activate your payment
files and also to ensure you are the right person to receive the fund.
Upon receipt of the Activation fee, we shall forward the payment
details of the first transfer Which is US$10.000.00 to you and you can
pick it up from any Western Union in your country.
Be informed, the amount you will be confirming daily is (US$10.000.00)
starting from the day we receive the Activation fee of (US$300).
Please make payment via western Union with the info below
RECEIVER NAME.......MR. OLUBANJO WILLIAMS
ADDRESS......................102 OLIHA SQUARE ROAD NIGERIA,WEST AFRICA
AMOUNT TO SEND............ $300 usd
Do send us the payment information as soon as the payment is made.
Name : George Banquest,
Manager Western Union Benin.
Tel# (+2347057160600) +052 60 11 80.
E-mail;(clmsffc34@gala.net)
Send Money Worldwide
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
