An
Email with the Subject "Notice." was
received in one of Scamdex's honeypot email accounts on Sun, 19 Feb 2012 18:51:04 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as farah qalat <faralaqat700@hotmail.com>.
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
inheritancebeneficiary million hundred thousand united ...bankcontactaccountclaimclaimsagentthree millionfive hundred thousandpaymentprojectresponseprocessfundbusinessmailbank bank accountdollarusd world bank nations/world bank designated bank paying bank nun/world bank auditfaralaqat@gmail.com will remittanceremittco-operation
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:] => mxw@scamdex.com
[delivery-date:] => Sun, 19 Feb 2012 18:51:04 -0800
[received:] => Array
(
[0] => from bay0-omc1-s15.bay0.hotmail.com ([65.54.190.26])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RzJLE-0004V1-ENfor mxw@scamdex.com; Sun, 19 Feb 2012 18:51:04 -0800
[1] => from BAY171-W107 ([65.54.190.61]) by bay0-omc1-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Sun, 19 Feb 2012 18:51:01 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_36b8b939-28e8-4345-bbea-6f1a3686a3f3_"
[x-originating-ip:] => [124.13.126.165]
[reply-to:] =>
[from:] => farah qalat
[to:] => farah qalat
[subject:] => Notice.
[date:] => Mon, 20 Feb 2012 10:51:01 +0800
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 20 Feb 2012 02:51:01.0948 (UTC) FILETIME=[7B3BFFC0:01CCEF7A]
[x-spam-status:] => No, score=-1.8
[x-spam-score:] => -17
[x-spam-bar:] => -
[x-ham-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 NATIONS AND WORLD BANK ASSISTED PROJECT MANAGEMENT/PAYMENTS,[...] Content analysis details: (-1.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(faralaqat700[at]hotmail.com)-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-0.0 SPF_PASS SPF: sender matches SPF record0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (faralaqat700[at]hotmail.com)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[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.
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice,
This is to inform you that your overdue contract/inheritance payment
funds valued at Three Million, Five Hundred Thousand United States
Dollars was recently approved for release/remittance by the Asia Pacific
Head office of the United Nations/World bank assisted project
management and payments into any of your designated bank account.
However, in the course of processing your payment files, we discovered
that one Marcus Papadopoulos of Greece lodged a claim with the paying
bank for the release of your payment to him as your sole authorized
beneficiary.
Did you authorize him to claim your USD3.5 M due for the
contract/inheritance payment fund? This is because he claims he is
acting under your supervision and authorization. Please, clarify before
we proceed any further. We would kindly appreciate if you could respond
to this email below confirming whether you have authorized this man to
receive your funds on your behalf.
If you have not authorized this man, we will move to terminate his
claims with the paying bank with immediate effect before begining the
process of remitting the funds to your designated bank. With your full
co-operation, the remittance process should be completed within the next
5-7 business days.Respond to this email ASAP re-confirming your
particulars and Contact details to confirm that you are the bonafide
beneficiary.
We await your prompt response to personally contact our Asia Pacific
UN/World bank assisted project management and payments at the email
below:
Regards,
Agent,
Farah Qalat.
faralaqat@gmail.com
UNITED NATIONS
AND WORLD BANK ASSISTED
PROJECT MANAGEMENT/PAYMENTS,
TRANSFER/AUDIT UNIT,
Notice,
This is to inform you that your overdue contract/inheritance payment
funds valued at Three Million, Five Hundred Thousand United States
Dollars was recently approved for release/remittance by the Asia Pacific
Head office of the United Nations/World bank assisted project
management and payments into any of your designated bank account.
However, in the course of processing your payment files, we discovered
that one Marcus Papadopoulos of Greece lodged a claim with the paying
bank for the release of your payment to him as your sole authorized
beneficiary.
Did you authorize him to claim your USD3.5 M due for the
contract/inheritance payment fund? This is because he claims he is
acting under your supervision and authorization. Please, clarify before
we proceed any further. We would kindly appreciate if you could respond
to this email below confirming whether you have authorized this man to
receive your funds on your behalf.
If you have not authorized this man, we will move to terminate his
claims with the paying bank with immediate effect before begining the
process of remitting the funds to your designated bank. With your full
co-operation, the remittance process should be completed within the next
5-7 business days.Respond to this email ASAP re-confirming your
particulars and Contact details to confirm that you are the bonafide
beneficiary.
We await your prompt response to personally contact our Asia Pacific
UN/World bank assisted project management and payments at the email
below:
