An
Email with the Subject "Pick Up Your Available Money Immediately" was
received in one of Scamdex's honeypot email accounts on Tue, 25 May 2010 16:59:07 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mrs Jane Wlliams" <janewilliams1@sobral.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
015million usdwestern unionwesternunionpayment transfersentmailusddollarmtcn will nwill god( westernunion2@hosanna....dear
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:] => paypal@scamdex.com
[delivery-date:] => Tue, 25 May 2010 16:59:07 -0700
[received:] => Array
(
[0] => from [200.217.163.10] (helo=mail.sobral.org)by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1OH41Z-0002pc-Tofor paypal@scamdex.com; Tue, 25 May 2010 16:59:07 -0700
[1] => (qmail 30237 invoked by uid 1010); 25 May 2010 22:18:39 -0000
[2] => from 127.0.0.1 by sobral (envelope-from , uid 0) with qmail-scanner-2.01 (clamdscan: 0.90.1/4381. Clear:RC:1(127.0.0.1):. Processed in 0.456051 secs); 25 May 2010 22:18:39 -0000
[3] => from localhost (HELO webmail.sobral.org) (127.0.0.1) by mail.sobral.org with SMTP; 25 May 2010 22:18:39 -0000
[4] => from 41.191.85.209 (SquirrelMail authenticated user janewilliams1@sobral.org) by webmail.sobral.org with HTTP; Tue, 25 May 2010 19:18:39 -0300 (BRT)
)
[message-id:] => <1366.41.191.85.209.1274825919.squirrel@webmail.sobral.org>
[date:] => Tue, 25 May 2010 19:18:39 -0300 (BRT)
[subject:] => Pick Up Your Available Money Immediately
[from:] => "Mrs Jane Wlliams"
[reply-to:] => westernunion2@hosanna.net
[user-agent:] => SquirrelMail/1.4.10a
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20100525191839_93181"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
How are you today?I write to
inform you that we have already sent you $5000.00 usd dollars through
Western union as we havebeen given the mandate to transfer your full
compensation payment total sum of $1.5Million USD,via western union by
this governemnt.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
that yesterday even this morning. Now,I decided to email you the MTCN and
sender name so that you will pick up the$5000.00 usd to enable us send
another $5000.00 usd today as you know we will be sending you only
$5000.00 usd per day.and it was agreed that you will pay the sum of $185
before they will realease the payment to you. Please pick up this
information and run to western union to pick up the $5000.00 usd and call
Director of Opration Dr.Williams Joe because he is the person incharge
for your payment so that he can send you another payment today, phone
line +22998563136, Email.( westernunion2@hosanna.net ) email Him once you
picked up the $5000.00 USD today.Here is the western unioninformation to
pick up the $5000.00; which you will be receiving your payment $5000.00
Us Dollars immediately you sent them their transfer charge of $185 and it
will serve as re-confirmation of your file payment from the office in
charge.
So you are to re-confirm to them the below information, Your.
Receiver---------- Your. Country------- Your.
City----------- Your. Tel---------- Your. Test
question------ Your. Answer----------- Your.
Passport-----------
Here Is The Senders Information Website:www.westernunion.com Senders First Name: Kingsley Senders Second Name: Emenike MTCN:--------------7641933838 Text Question----In God? Answer----------We
Trust
And We Are Waitng For You To Send The $185 Today RECEIVER-------------EZITE ANTHONY.O LOCATION
CITY---------COTONOU COUNTRY-----------------BENIN REPUBLIC TEXT QUESTION--HOW LONG? ANSWER-----------TODAY AMOUNT--------------$185.Only
Be advise that the $185 is a compulsory as they told me that
is only money you will pay until you receive your payment
completely I am waiting for your call once you pick up this $5000.00 usd,
Please email me your direct telephone number because I need to be calling
you once we send any payment for the informations.
Regards, Larry Mark
Attention Dear!!!
How are you today?I write to
inform you that we have already sent you $5000.00 usd dollars through
Western union as we havebeen given the mandate to transfer your full
compensation payment total sum of $1.5Million USD,via western union by
this governemnt.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out
that yesterday even this morning. Now,I decided to email you the MTCN and
sender name so that you will pick up the$5000.00 usd to enable us send
another $5000.00 usd today as you know we will be sending you only
$5000.00 usd per day.and it was agreed that you will pay the sum of $185
before they will realease the payment to you. Please pick up this
information and run to western union to pick up the $5000.00 usd and call
Director of Opration Dr.Williams Joe because he is the person incharge
for your payment so that he can send you another payment today, phone
line +22998563136, Email.( westernunion2@hosanna.net ) email Him once you
picked up the $5000.00 USD today.Here is the western unioninformation to
pick up the $5000.00; which you will be receiving your payment $5000.00
Us Dollars immediately you sent them their transfer charge of $185 and it
will serve as re-confirmation of your file payment from the office in
charge.
So you are to re-confirm to them the below information, Your.
Receiver---------- Your. Country------- Your.
City----------- Your. Tel---------- Your. Test
question------ Your. Answer----------- Your.
Passport-----------
Here Is The Senders Information Website:www.westernunion.com Senders First Name: Kingsley Senders Second Name: Emenike MTCN:--------------7641933838 Text Question----In God? Answer----------We
Trust
And We Are Waitng For You To Send The $185 Today RECEIVER-------------EZITE ANTHONY.O LOCATION
CITY---------COTONOU COUNTRY-----------------BENIN REPUBLIC TEXT QUESTION--HOW LONG? ANSWER-----------TODAY AMOUNT--------------$185.Only
Be advise that the $185 is a compulsory as they told me that
is only money you will pay until you receive your payment
completely I am waiting for your call once you pick up this $5000.00 usd,
Please email me your direct telephone number because I need to be calling
you once we send any payment for the informations.
Regards, Larry Mark
