An
Email with the Subject "Fund Transfer Update" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2015 16:57:13 -0700
and has been classified as a Lotto/Lottery Scam Email.
The sender shows as Western Union Online Service <helen.chukwuma1978@gmail.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
5million western unionwinsafenotificationdepositedservicefund transferonlinemailusdchukwuma1978@gmail.com
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:] => scam@scamdex.com
[delivery-date:] => Mon, 10 Aug 2015 16:57:13 -0700
[received:] => Array
(
[0] => from web101019.mail.kks.yahoo.co.jp ([183.79.100.183]:44964)by bigcat.newsblaze.com with smtp (Exim 4.85)(envelope-from )id 1ZOwwL-0005hM-D7for scam@scamdex.com; Mon, 10 Aug 2015 16:57:13 -0700
[1] => (qmail 70949 invoked by uid 60001); 10 Aug 2015 23:27:37 -0000
[2] => from [41.138.89.40] by web101019.mail.kks.yahoo.co.jp via HTTP; Tue, 11 Aug 2015 08:27:37 JST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=yj20050223; d=yahoo.co.jp; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sender:References:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=EsFj57vy1lU1gJc9I+FTvCVzzDkd72N7QixjWWF3aFHk0JCoE0B5ZVMSVgPyQtrNvpCy//nz8jRUD5ipkCcI1FryDmuOgstiioMKUMbLFJyUzOvoUr0cN+AgprXE5KT5 ;
[message-id:] => <684829.57490.qm@web101019.mail.kks.yahoo.co.jp>
[x-ymail-osg:] => R_4oCNwVM1lJYYQUSdGzgU3NO05Xg02CLc4EgS3jtQKutzY_xdTFlLaJ7h56aMMBFcsPWUw6JKWerk7WwWgyJLk9ytJDkbIkTRjHx40lxdw8THi3HyAtvHTqHzoflnoIPWByAqTutZP7rDp_6Vd4zRIfYLb6GcjC_8_Vx8ZQjhjaK4VkwSsKP7sF1Vh1Vs_VeFJEtrpPhCNHKm_jctuaeesz6IgFKrqDCnQRgckY27dg4wbr1kg0yHT_az7Lw.CldC_wdYT5Y_GG_Eg_Rogb8vqxB04QPxFgcvn4785cVt6np01xUXOo3TZAw.rS4nTn6Gu_ptmmdOqILnLJUG.wXpBixJxeoUXVzN1KRP3t70YNKoCZRKAhN09DbHVb.oHKa4JSPhTIBBXvpV.o6H.Qxsu.YYA7yo_nWyi2O_eNvKK_PE05gysTZTYEw8Ytq542QjAyCIljlKUqxBVb61HhLvA.2Jg9QgiWE52HqVy7vc_xZd3oL8.puX7qJ_l7f2D_FUNU0r.T12Xor1WNQPUnvnUzNH0RYXy51D3SlKHweEZwByVU_6NlDZaj3qROcO_dpbkgpK2udwTOjfG57294TjEU2.Y_xcftGvvcX72w125WgPYJhn0eXwe8VyvEX6J7fV1W12gCavE0Jt1kxpe822mUuvw-
[x-rocketymmf:] => zwattara1
[x-mailer:] => YahooMailWebService/0.8.111_66
[x-ymail-jas:] => t_JCmcgVM1nDEXPdd0yDJDvZcms0KEaZZxCH0T.t_BQsB2u.ETe6f.8QkXPp2f1SDEHU9NuO44tzyLDPi.rv2Pu1zw1E1tynqLHKam01QcIWWlWLF8BYKVPV9VppkE4i0gbA
[sender:] => zwattara1@yahoo.co.jp
[references:] =>
[date:] => Tue, 11 Aug 2015 08:27:37 +0900 (JST)
[from:] => Western Union Online Service
[reply-to:] => Western Union Online Service
[subject:] => Fund Transfer Update
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-606834131-1439249257=:57490"
)
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.
Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $1.5Million with us and instructed that I should be sending the fund to you on daily basis through our service of Western Union Money Transfer so that you can pick it in any Western Union Locations in your country due to Western Union is the fastest and safest way of receiving cash. You are required to send the following details to help us work on your
files and complete your transfer at the accurate time:<
Receiver's Name______________
Home Address:__________________
Telephone#:___________________ __
Zipcode:_________________
Your immediate response will be appreciated. <
Mr. Anthony Frank Robert
Western Union Online Service<
+229 9829 2981<
Hello
Am sorry for my late notification, I am here to let you know that Dr. Donald Holland deposited sum of USD $1.5Million with us and instructed that I should be sending the fund to you on daily basis through our service of Western Union Money Transfer so that you can pick it in any Western Union Locations in your country due to Western Union is the fastest and safest way of receiving cash. You are required to send the following details to help us work on your
files and complete your transfer at the accurate time:
