An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 10:54:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as "HUMANITARIAN AFFAIR." <ainterswitch@yahoo.com.hk>.
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
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:] => phpbbs@o7e.net
[delivery-date:] => Tue, 11 May 2010 10:54:30 -0700
[received:] => Array
(
[0] => from correo.mopvi.gob.ve ([190.202.81.3])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OBtf3-0006ku-Qrfor phpbbs@o7e.net; Tue, 11 May 2010 10:54:30 -0700
[1] => from correo.mopvi.gob.ve (localhost [127.0.0.1])by correo.mopvi.gob.ve (Postfix) with ESMTP id E88FD1D21DF;Tue, 11 May 2010 09:03:26 -0430 (VET)
[2] => from mboxminfra.mopvi.gob.ve (mboxminfra.mopvi.gob.ve [172.31.8.223])by correo.mopvi.gob.ve (Postfix) with SMTP id 30DF91D21E1;Tue, 11 May 2010 04:50:51 -0430 (VET)
[3] => by mboxminfra.mopvi.gob.ve (Postfix, from userid 33)id 73D5F90391; Tue, 11 May 2010 04:58:43 -0430 (VET)
[4] => from mxminfra.mopvi.gob.ve (mxminfra.mopvi.gob.ve [172.31.5.111])by correo.mopvi.gob.ve (Horde Framework) with HTTP; Tue, 11 May 201004:58:42 -0430
)
[message-id:] => <20100511045842.236356cbmplizmkg@correo.mopvi.gob.ve>
[date:] => Tue, 11 May 2010 04:58:42 -0430
[from:] => "HUMANITARIAN AFFAIR."
[reply-to:] => ainterswitch@hotmail.com
[to:] => undisclosed-recipients:;
[subject:] =>
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3)
[x-spam-status:] => No, score=1.3
[x-spam-score:] => 13
[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'
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.
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
confirmations are correct, therefore we
effect your payment as soon as
finding it difficult to receive via a Certified Bank Draft issued by
Payment Center, this is an instruction passed by the United Nations in
We will send you an International Swift ATM Card that has been
sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight
in any ATM Stand/location worldwide and remember that the maximum
(US$5,000.00).We have concluded delivery arrangement with the ups
insured by Nicon Insurance Corporation. Kindly provide the details
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
delivery (£95), so that i will know how to proceed with you. Please be
(2Days) after our confirmation of this payment for delivery, as you
payment delivery documents to avoid your package being delayed by
Treat urgently and note that your ATM Card is ready and available for
Regards,
Dr. Roy O Brein
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.
PODER POPULAR PARA LAS OBRAS PUBLICAS Y VIVIENDA HACIA INTERNET ********
archivo adjunto puede ser de caracter confidencial y es propiedad del
esta permitido su uso, copia, transmision, recepcion o distribucion a
error por favor destruyalo y elimine cualquier copia guardada en su
correo electronico webmaster@mopvi.gob.ve. Usted no debe utilizar la
UNITED NATIONS OFFICE
FOR THE COORDINATION
OF HUMANITARIAN AFFAIR.
Good Day,
I am directed to inform you that your payment verification and
confirmations are correct, therefore we
are happy to inform you that arrangements have been concluded to
effect your payment as soon as
Possible. Due to your long over-due payment which you have been
finding it difficult to receive via a Certified Bank Draft issued by
the UN Promo, we have arranged your payment through HSBC Bank ATM Card
Payment Center, this is an instruction passed by the United Nations in
respect to all over delayed payment and debt re-scheduling.
We will send you an International Swift ATM Card that has been
approved in your favor with Card Number: 5301236451206002, with valued
sum of $315,810.00 USD (Three Hundred and Fifteen Thousand, Eight
Hundred and Ten USD Only), which you are to use in accessing your fund
in any ATM Stand/location worldwide and remember that the maximum
withdrawal daily limit is Five Thousand United States Dollars
(US$5,000.00).We have concluded delivery arrangement with the ups
courier services. Please note that the UPS courier company is fully
insured by Nicon Insurance Corporation. Kindly provide the details
below for delivery.
1. Valid Delivery Address.
2. Full Names.
3. Phone Number.
Please do confirm that you will take responsibility for the cost of
delivery (Ł95), so that i will know how to proceed with you. Please be
informed that the delivery will be made to your address in 48 hours
(2Days) after our confirmation of this payment for delivery, as you
know that the delivery fee receipt will be also attached on your
payment delivery documents to avoid your package being delayed by
customs.
Treat urgently and note that your ATM Card is ready and available for
dispatch to you and contact us via ainterswitch@hotmail.com
Regards,
Dr. Roy O Brein
HEAD OF INTERNATIONAL REMITTANCE DEPARTMENT.
******** REGULACION DE USO DEL CORREO ELECTRONICO DEL MINISTERIO DEL
PODER POPULAR PARA LAS OBRAS PUBLICAS Y VIVIENDA HACIA INTERNET ********
La informacion contenida en este correo electronico y cualquier
archivo adjunto puede ser de caracter confidencial y es propiedad del
Ministerio del Poder Popular para las Obras Publicas y Vivienda. Solo
esta permitido su uso, copia, transmision, recepcion o distribucion a
personas debidamente autorizadas. Si usted recibio este correo por
error por favor destruyalo y elimine cualquier copia guardada en su
sistema y notifique inmediatamente al remitente o a la direccion de
correo electronico webmaster@mopvi.gob.ve. Usted no debe utilizar la
informacion contenida para ningun proposito.
