An
Email with the Subject "UNITED NATION DEBTS COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Nov 2011 04:27:44 -0700
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATIONS <goldencjak@yahoo.com.sg>.
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
generalgolddiamondbankendedchequecontactnationalsecretarytransactionresponsebusinessfundmailcontractorbank usd diamond bank international bank any bank your bank goldencjak@yahoo.com will securitygodyahoo.com(united nations) mr. charles mayindo mr. charles mayindoemail:
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 01 Nov 2011 04:27:44 -0700
[received:] => Array
(
[0] => from nm11.bullet.mail.sp2.yahoo.com ([98.139.91.81])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1RLCVL-0002rD-48for scamdex@scamdex.com; Tue, 01 Nov 2011 04:27:44 -0700
[1] => from [98.139.91.66] by nm11.bullet.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 11:27:41 -0000
[2] => from [98.139.91.36] by tm6.bullet.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 11:27:41 -0000
[3] => from [127.0.0.1] by omp1036.mail.sp2.yahoo.com with NNFMP; 01 Nov 2011 11:27:41 -0000
[4] => (qmail 51814 invoked by uid 60001); 1 Nov 2011 11:27:39 -0000
[5] => from [81.91.229.189] by web190105.mail.sg3.yahoo.com via HTTP; Tue, 01 Nov 2011 19:27:35 SGT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 287194.93585.bm@omp1036.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.sg; s=s1024; t=1320146859; bh=NNAjl6vajhj6lR246oHCL9YlDE/FPs1xGds/5PX+d0I=; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=h3RrFPOy8LZCFhfunV0lzGFCqwe+T6knWGlMoN+GFjsXcrTbK5fFsnVw/GDXCBL72oEddivD22kA/zfz2DcrLV2k/4R7jVppE9Qpm0U9vRUs3TIpLg1Z5QUHKoRPL47DF9d8ui3NAI68fAQgwCoptLCdtx6cAj+3xy/vxXziKG8=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.sg; h=X-YMail-OSG:Received:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=hrT0Tm7yZGhqzvwbgZTrfO2d4ekEvwWz6QcCJxET3lENRenSOkuuyILd5EFVhPFwP9VsroFuxceJyseDJ7dNKaTncc3qubjxwFE6giMI47FsFuF23qFrIVnQX041GsjqW5MI8ox8EIeH0eFmAInqUSXEYr1y03tOiYPNh8Nop2U=;
[x-ymail-osg:] => oQEa2wMVM1ngseCmt57zAhosh.NkYq6VezVqV98.TWtTK48pCrSUKsG3
[x-mailer:] => YahooMailClassic/14.0.11 YahooMailWebService/0.8.114.317681
[message-id:] => <1320146855.43031.YahooMailClassic@web190105.mail.sg3.yahoo.com>
[date:] => Tue, 1 Nov 2011 19:27:35 +0800 (SGT)
[from:] => UNITED NATIONS
[reply-to:] => diamond.bk3@hotmail.com
[subject:] => UNITED NATION DEBTS COMPENSATION
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1546225855-1273531406-1320146855=:43031"
[x-spam-subject:] => ***SPAM*** UNITED NATION DEBTS COMPENSATION
[x-spam-status:] => Yes, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: UNITED NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITHTHE DIAMOND BANK INTERNATIONAL PLC. Send a copy of your response to the belowstated email: diamond.bk3@hotmail.com ATTENTION; How are you today? Hopeall is well with you and family?,You may not understand why this mail cameto you. [...] Content analysis details: (4.7 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, notrust[98.139.91.81 listed in list.dnswl.org]0.0 T_LOTTO_DEPT BODY: Claims Department0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(goldencjak[at]yahoo.com.sg)-2.0 SUBJ_ALL_CAPS Subject is all capitals1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(diamond.bk3[at]hotmail.com)0.0 HTML_IMAGE_RATIO_06 BODY: HTML has a low ratio of text to image area0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.1 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.8 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.4 MONEY_FRAUD_5 Lots of money and many fraud phrases0.5 MONEY_FRAUD_8 Lots of money and very many fraud phrases0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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
NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK
INTERNATIONAL PLC. Send a copy of your response to the below stated
email: diamond.bk3@hotmail.com
ATTENTION; How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
We have been having a meeting for t he passed 8 months which ended 3 days ago with the former secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS
have agreed to compensate them with the sum of US$ 600,000.00 This
includes every foriegn contractors that may have not received their
contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems etc. We found your name in our list
and that is why we are contacting you, this have been agreed upon and
have been signed.
You are advised to contact Mr. Charles Mayindo
of DIAMOND BANK INTERNATIONAL PLC, as he is our represe ntative
in Cotonou Benin Republic contact him immediately for your Cheque/ International Bank Draft
of USD$ 600,000.00 This funds are in a Bank Draft for security purpose
ok? so he will send it to you and you can clear it in any bank of your
choice.
Therefore, you should send him your full Name and
telephone number/your correct mailing address where you want him to send
the Draft to you.
Contact Mr. Charles Mayindo immediately for your Cheque: Person to Contact Mr. Charles Mayindo Email: diamond.bk3@hotmail.com Thanks and God bless you and your family.
Hoping to hear from you as soon as you cash your Bank Draft.
Regards,
GENERAL. Banki-Moon Secretary General (UNITED NATIONS). __________________________________________________
Mr.Banki-Moon
Secretary General UNITED NATION DEBTS COMPENSATION UNIT, IN AFFILIATION WITH THE DIAMOND BANK INTERNATIONAL PLC. Send a copy of your response to the below stated email: diamond.bk3@hotmail.com
