An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Nov 2012 06:32:38 -0800
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATION AWARD 2012 <reply@pcf.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
generalbeneficiary thousand5million usdhundred thousand dmillion hundred thousand dforeignmobilbankwestern western unioncontactawardfour hundred thousandone hundred thousandsecretarytransactionpaymentresponseforeignerprocess transferfundurgentpaidmailbank usdsincerely will nwill (one hundred thousand dol... mr. johnson paul,fromnmr. johnson paulfinancial
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:] => Tue, 20 Nov 2012 06:32:38 -0800
[received:] => Array
(
[0] => from venus.dejavuidc.in ([202.38.172.254]:52679)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80)(envelope-from )id 1TaosP-0000M5-NKfor cw2000@legomad.com; Tue, 20 Nov 2012 06:32:38 -0800
[1] => by venus.dejavuidc.in (Postfix, from userid 48)id 1A6AC1C5D001E; Tue, 20 Nov 2012 22:17:32 +0530 (IST)
[2] => from 116.202.71.188 ([116.202.71.188]) by webmail.pcf.co.in(Horde Framework) with HTTP; Tue, 20 Nov 2012 22:17:29 +0530
)
[message-id:] => <20121120221729.19809o7g1sxg8ffl@webmail.pcf.co.in>
[date:] => Tue, 20 Nov 2012 22:17:29 +0530
[from:] => UNITED NATION AWARD 2012
[reply-to:] => mr.johnsonpaul10@msn.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:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.11)
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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pleasure to write you again. As you are well aware many foreigners
transactions in Hopeless Dreams to have none of them become a
receive part-payment of $10.5Million USD.
agreed with the United States Government that $100,000.00USD (One
Union Money Transfer Via special arrangement as first installment.This
bank charges before you will receive the balance of $10.4M USD (Ten
will pay $245.00 USD only being Notarization fee and this is the only
$100,000.00 USD (One Hundred Thousand Dollas Only)through the Western
make the sum $245.00 Dollas to receive your first Installmental
to this message with your full information so that I can process the
and release your fund.
1. Full name....
2. Country...........
3. Contact Address.......
4. Mobile Number......
5. Marital Status.........
6. Occupation.....
7. Age...
Sincerely yours,
Mr. Johnson Paul
E-mail ID: info_un@unitednation-india.org
--
Attention:Beneficiary,
My name is Mr. Johnson Paul,from the United Nations.It is a distinct
pleasure to write you again. As you are well aware many foreigners
have invested thousands of United States Dollas into United Kingdom
transactions in Hopeless Dreams to have none of them become a
reality.Your file is one of the approved legitimate beneficiaries to
receive part-payment of $10.5Million USD.
Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have
agreed with the United States Government that $100,000.00USD (One
Hundred Thousand Dollas) would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.This
is to enable you have enough funds to pay for the Tax Clearance and
bank charges before you will receive the balance of $10.4M USD (Ten
Million Four Hundred Thousand Dollas Only).Please take note that you
will pay $245.00 USD only being Notarization fee and this is the only
financial obligation that you will undertake to receive the
$100,000.00 USD (One Hundred Thousand Dollas Only)through the Western
Union Money Transfer.please understand that if you are not readly to
make the sum $245.00 Dollas to receive your first Installmental
Payment of $100,000.00 USD please do not response to this email.
Based on the above subject matter,I would like you to urgently respond
to this message with your full information so that I can process the
Western Union Money Transfer on your behalf within the next 24 hours
and release your fund.
1. Full name....
2. Country...........
3. Contact Address.......
4. Mobile Number......
5. Marital Status.........
6. Occupation.....
7. Age...
Sincerely yours,
Mr. Johnson Paul
E-mail ID: info_un@unitednation-india.org
