An
Email with the Subject "Pick Up Your Money....." was
received in one of Scamdex's honeypot email accounts on Mon, 06 Jun 2011 05:01:48 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western Union Office <vkjain@powsec.bhel.co.in>.
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
nigeria0-803-638-0458expresswestern unionwesternunionendedcheckelectronicclaimnotificationpaymentsentmailusddollarmtcnconfidentialworldwide@live.comach(+234) mr. daniel george
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:] => cw2000@legomad.com
[delivery-date:] => Mon, 06 Jun 2011 05:01:49 -0700
[received:] => Array
(
[0] => from [220.225.241.95] (helo=smtp.powsec.bhel.co.in)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QTYV4-0003Eu-LTfor cw2000@legomad.com; Mon, 06 Jun 2011 05:01:48 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by smtp.powsec.bhel.co.in (Postfix) with ESMTP id 86F16B8A58;Mon, 6 Jun 2011 17:25:35 +0530 (IST)
[2] => from smtp.powsec.bhel.co.in ([127.0.0.1])by localhost (smtp.powsec.bhel.co.in [127.0.0.1]) (amavisd-new, port 10024)with LMTP id eAYNNcdwhv6A; Mon, 6 Jun 2011 17:25:35 +0530 (IST)
[3] => from localhost (localhost.localdomain [127.0.0.1])by smtp.powsec.bhel.co.in (Postfix) with ESMTP id 8F2D3B884C;Mon, 6 Jun 2011 17:25:33 +0530 (IST)
[4] => from 41.203.64.250 ([41.203.64.250]) by powsec.bhel.co.in (HordeMIME library) with HTTP; Mon, 06 Jun 2011 17:25:32 +0530
)
[x-virus-scanned:] => amavisd-new at powsec.bhel.co.in
[message-id:] => <20110606172532.kek98hn1us0osock@powsec.bhel.co.in>
[date:] => Mon, 06 Jun 2011 17:25:32 +0530
[from:] => Western Union Office
[reply-to:] => wunion.worldwide48@rocketmail.com
[to:] => undisclosed-recipients:;
[subject:] => Pick Up Your Money.....
[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 (4.1)
)
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.
I write to inform you that this is the fourth and final notification toyou.
Hurry up and pick up the first $5,000.00 USD of the $800.000.00 United States
compensation to you
from the Nigerian Government for being defrauded byits citizens.
Here are the information's for pick up of the first $5000.00 USD
Senders First Name: ROBERT
Senders Last Name: WHAAR
MTCN :2886511946
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: Nigeria
Website: www.westernunion.com
Call me immediately you confirm the payment.
Manager: Mr. Daniel George
Email: w.union.worldwide@live.com
Official Line: (+234)-803-638-0458
Regards
Lilian Ford
*************************************************************************************************
Disclaimer:-
attachments to this message are intended for the exclusive use of the
information to BHEL PoweSector.
disclosed outside of the receiving organizations without the
3)If you are not the intended recipient, you should not disseminate,
and destroy all copies of this message and any attachments.
should check this email and any attachments for the presence of
any virus transmitted by this email.
I write to inform you that this is the fourth and final notification toyou.
Hurry up and pick up the first $5,000.00 USD of the $800.000.00 United States
Dollars that you are to be receiving through Western UnionAs
compensation to you
from the Nigerian Government for being defrauded byits citizens.
Here are the information's for pick up of the first $5000.00 USD
Senders First Name: ROBERT
Senders Last Name: WHAAR
MTCN :2886511946
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: Nigeria
Website: www.westernunion.com
Call me immediately you confirm the payment.
Manager: Mr. Daniel George
Email: w.union.worldwide@live.com
Official Line: (+234)-803-638-0458
Regards
Lilian Ford
*************************************************************************************************
Disclaimer:-
1)The information contained in this electronic message and any
attachments to this message are intended for the exclusive use of the
addressee(s) and may contain proprietary, confidential privileged
information to BHEL PoweSector.
2)No part of the content may be transmitted, reproduced, used, or
disclosed outside of the receiving organizations without the
express, written consent of the BHEL PowerSector.
3)If you are not the intended recipient, you should not disseminate,
distribute or copy this e-mail. Please notify the sender immediately
and destroy all copies of this message and any attachments.
WARNING:-Computer viruses can be transmitted via email. The recipient
should check this email and any attachments for the presence of
viruses BHEL PowerSector accepts no liability for any damage caused by
any virus transmitted by this email.
*************************************************************************************************