An
Email with the Subject "RE: CONTACT WESTERN UNION MONEY TRANSFER NOW!" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Sep 2013 02:40:27 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bar. Iwus Mohamed" <infofiel@cantv.net>.
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
229 6829209western unionwesternunioncontactagentpayment transferfundmailusdmtcn will ach(westernunionofficebenin@...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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 07 Sep 2013 02:40:28 -0700
[received:] => Array
(
[0] => from 10ibl21ser04.datacenter.cha.cantv.net ([200.11.173.10]:52947)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1VIF0F-0002Yh-2mfor scamdex@scamdex.com; Sat, 07 Sep 2013 02:40:27 -0700
[1] => from webmail-04 (webmail-04.datacenter.cha.cantv.net [200.11.153.87])(authenticated bits=0)by 10ibl21ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0) with ESMTP id r879d5OW003993;Sat, 7 Sep 2013 05:09:05 -0430
[2] => from 41.74.11.19 ([41.74.11.19]) by webmail-04.mgmt.cantv.net (Cantv Webmail) with HTTP; Sat, 7 Sep 2013 05:09:05 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at cantv.net
[x-matched-lists:] => []
[date:] => Sat, 7 Sep 2013 05:09:05 -0430 (VET)
[from:] => "Bar. Iwus Mohamed"
[reply-to:] => westernunionofficebenin@kimo.com
[to:] => Fileo733@gmail.com
[message-id:] => <928624996.194891.1378546745601.JavaMail.nitido@webmail-04.mgmt.cantv.net>
[subject:] => RE: CONTACT WESTERN UNION MONEY TRANSFER NOW!
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => Cantv Webmail
[x-originating-ip:] => [41.74.11.19]
[x-spam-status:] => No, score=3.2
[x-spam-score:] => 32
[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, seeroot\@localhost for details.Content preview: Dear E-mail Owner, We have concluded to effected your Scam Victim`s Compensation payment of $2.5MUSD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent: [...] Content analysis details: (3.2 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL [200.11.173.10 listed in psbl.surriel.com]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-2.5 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: kimo.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts 0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag 0.0 LOTS_OF_MONEY Huge... sums of money 2.0 MONEY_FROM_41 Lots of money from Africa
[x-spam-flag:] => NO
)
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.
We have concluded to effected your Scam Victim`s Compensation payment of $2.5MUSD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent:
Sir Eddy Michael TEL: +229 68292098 E-mail: (westernunionofficebenin@kimo.com)
Contact Sir Eddy Michael with your full receiver`s information or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $2.5MUSD,
Thank you. Mr. GABRIEL KALU
Dear E-mail Owner,
We have concluded to effected your Scam Victim`s Compensation payment of $2.5MUSD, through western union, the maximum amount you will be receiving each day starting from tomorrow is 5000USD daily until your funds is completely transferred. Kindly Contact Western union Agent:
Sir Eddy Michael TEL: +229 68292098 E-mail: (westernunionofficebenin@kimo.com)
Contact Sir Eddy Michael with your full receiver`s information or you call him as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $5000.00USD let me know as soon as you received all your funds $2.5MUSD,