An
Email with the Subject "PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THEWESTERN UNION" was
received in one of Scamdex's honeypot email accounts on Wed, 09 Sep 2015 16:22:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as WESTERN UNION MONEY TRANSFER <Rahmna@petrochina.co.id>.
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
africaafrican 491-618-6649 998-611-6641020020000011 (800)-325-6000 3354961409877-091-1504324-990-3514 million hundred thousand thousand bpbankwestern unionwesternunionwesterncontactwindrawlotterynumbersprizenationalaccountclaimagenttwo millionfive hundred thousandexecutivetransactionpaymentcustomerserviceclient transferfundcustommailusdgbppounddollarmtcnbatchreferenceexchangeboatreasurytreasureach(gbpÂ2,500,000.00)(wunt/768/sa/)(uae)(city)(+1-800-325-6000)(015)(800)-325-6000 (outside s...(0) 78 127 3459 (within s...(outside south africa).fa...(current)(1) full name:-----------...(3) marital status-------...(5) home add-------------...(7) code:-------(8) count...(10)cell no----(11)tel:no... mr. abdulrazzaq abdulkarimfs
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 09 Sep 2015 16:22:47 -0700
[received:] => Array
(
[0] => from avas10empat.indosat.net.id ([219.83.54.104]:1526)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZZohQ-0002Ec-1gfor submissions@scamdex.com; Wed, 09 Sep 2015 16:22:47 -0700
[1] => from im2mailms01.indosat.net.id ([202.155.50.158]) by avas11empat.indosat.net.id with ESMTP; 10 Sep 2015 06:32:10 +0700
[2] => from im2mailps01.indosat.net.id (202.155.50.151) by im2mailms01.indosat.net.id (8.5.142) id 55ED50F80002DBF7; Thu, 10 Sep 2015 06:07:38 +0700
[3] => from (104.131.228.167) by webmail.indosat.net.id; Thu, 10 Sep 2015 05:48:28 +0700
)
[x-ironport-av:] => E=Sophos;i="5.17,500,1437411600"; d="pdf'?jpg'145?scan'145,208,145";a="2668065"
[message-id:] => <18937114.33441441838909222.JavaMail.defaultUser@defaultHost>
[date:] => Thu, 10 Sep 2015 05:48:28 +0700 (WIT)
[from:] => WESTERN UNION MONEY TRANSFER
[reply-to:] => boardlink@inbox.lv
[subject:] => PLEASE PICK UP THE MONEY USD$10,000.00 OUR FIRST PAYMENT FROM THEWESTERN UNION
[mime-version:] => 1.0
[content-type:] => multipart/mixed; boundary="----=_Part_1560_2047384.1441838908623"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZA SOUTH AFRICA. Tel:+27-(0) 78 127 3459 Email:treasury.dept@englandmail.com ------------------------------------------------------
ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00CLAIM:
YOU
HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00)
ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE
YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR
REF.(WUNT/768/SA/).
We have finally arrange and concluded to transfer your outstanding AwardLottery
fund payment of Â2, 500,000.00 GBP (Two Million Five Hundred Thousand
Great Britain Pounds) only that should be total equivalent to
$3,878,388.01 USD US Dollar, Its further equivalents to â3,475,843.20
EUR Euro only batch by batch through Western Union Money Transfer.
Through our foreign correspondent Agent in Abu Dhabi United Arab
Emirates (UAE), note that we did made two transactions today to you each
transaction is $5,000.00 USD Please kindly pick up our first two
installment payments of USD$10,000.00 which was sent to you below are
the MTCN NO# to pick up the funds immediately without further delay.
Due
to daily limit via Western Union policy their terms and condition
please pardon us by picking up this fund little by little until the
transaction finally been completed the amount that you're excepting to
receive from us sorry for the inconveniences this may course you during
this transaction due to time frame schedule and South African
Government policy to have it finalized in time bear with us please pick
this amount today then first thing tomorrow morning weâll still transfer
another payment for you to pick up at any nearest Western Union office
there in your (CITY) within 10 minutes.
NOTE:
THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM
FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT
OFFICE THERE IN YOUR CITY: FOR US TO AUTHORIZE THE MTCN NO# YOU
INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW. The
transfer MTCN numbers is already available for pick up by you. Kindly
visit our official web site http://www.westernunion.com ,Find Tracking
on the top right of the site page, and insert accordingly the details
following the instructions below or Call our Customer Service Center
(+1-800-325-6000) and following the instructions below tracked your
transfer and confirmed information blow.
========================================= MTCN NO#: 491-618-6649 SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 ----------------------------------------------------------------- MTCN NO#: 998-611-6641 SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 =========================================
Transaction Ref: TLL020020000012
We
refer to your request dated in August 2015 for D10 Payment via (WESTERN
UNION) Transactions for $10,000.00 USD; we are pleased to confirm that
this request has been completed.
Should
you require any clarification, please do not hesitate to contact our
Customer Service Hotline anytime at +27-(015) 534 3091 (within South
Africa), or +1 (800)-325-6000 (outside South Africa). For clients of
Moneyweb Treasures, Treasures Private Client or Private Banking, please
call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791
(outside South Africa).FAX: +27 (0) 86 274 2908 or email us.
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com FOR INQUIRIES PLEASE EMAIL US AT: res.banksouthafrica@safrica.com TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: boardlink@inbox.lv
PLEASE
SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE
PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND
RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.
YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE:
BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU. ====================================================== Send Money through Western Union Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:07 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 491-618-6649 Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 176046080 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 8877-091-150430-125000 GST @3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham
AND BELOW Test Question: What Color Answer: White ======================================================= Send Money through Western Union Reference Number: 171931 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:12 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 998-611-6641 Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 136056088 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 3324-990-351430-081204 GST @ 3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 USD Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham
AND BELOW Test Question:What Color Answer:White =====================================================
Kindly
do fill in the form below by reconfirmed back your details to enable us
speed up this transaction amicably without delay since this transaction
has became overdue transaction and it has approved by the executive
board of directors:
(1) FULL NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL STATUS------------- (4) OCCUPATION:-------------- (5) HOME ADD---------------- (6) ZIP:-------------------- (7) CODE:------- (8) COUNTRY:------------- (9) NATIONALITY:-------------- (10)CELL NO---- (11)TEL:NO------ (12)FAX:NO------- (13)PASSPORT COPY-----------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.
MONEYWEB PRIVATE Internet Banking
Sincerely, Prof.Mrs.TAMMY LEE MINAAR Executive chief operational service Forex Dept Moneyweb Private Bank South Africa. Email us at: buch@orange.sn
11 NATIONAL ROAD, MUSINA (MESSINA), LIMPOPO,ZA SOUTH AFRICA. Tel:+27-(0) 78 127 3459 Email:treasury.dept@englandmail.com ------------------------------------------------------
ATTN:WESTERN UNION WINNER,
CONGRATULATIONS!
HIS IS YOUR FINAL REMINDING NOTICE OF YOUR OUTSTANDING PAYMENT GBPÂ2,500,000.00 CLAIM:
YOU
HAVE WON GBPÂ2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND GREAT
BRITAIN POUNDS)ONLY YOUR E-MAIL I.D. EMERGED AS ONE OF THE THIRTY
THOUSAND FINAL RECIPIENTS OF A CASH GRANT/DONATION OF (GBPÂ2,500,000.00)
ONLY IN THE WESTERN UNION E-MAIL DRAW 2015, FOR THE CLAIM OF YOUR PRICE
YOU ARE TO CONTACT THE BELOW INFORMATION VIA E-MAIL WITH YOUR
REF.(WUNT/768/SA/).
We have finally arrange and concluded to transfer your outstanding Award Lottery
fund payment of Â2, 500,000.00 GBP (Two Million Five Hundred Thousand
Great Britain Pounds) only that should be total equivalent to
$3,878,388.01 USD US Dollar, Its further equivalents to â3,475,843.20
EUR Euro only batch by batch through Western Union Money Transfer.
Through our foreign correspondent Agent in Abu Dhabi United Arab
Emirates (UAE), note that we did made two transactions today to you each
transaction is $5,000.00 USD Please kindly pick up our first two
installment payments of USD$10,000.00 which was sent to you below are
the MTCN NO# to pick up the funds immediately without further delay. Due
to daily limit via Western Union policy their terms and condition
please pardon us by picking up this fund little by little until the
transaction finally been completed the amount that you're excepting to
receive from us sorry for the inconveniences this may course you during
this transaction due to time frame schedule and South African
Government policy to have it finalized in time bear with us please pick
this amount today then first thing tomorrow morning weâll still transfer
another payment for you to pick up at any nearest Western Union office
there in your (CITY) within 10 minutes.
NOTE:
THIS TWO MTCN NUMBERS NEED TO BE AUTHORIZED AND COMMENCE IN OUR SYSTEM
FIRST BEFORE YOU CAN PICK UP THE MONEY AT THE WESTERN UNION AGENT
OFFICE THERE IN YOUR CITY: FOR US TO AUTHORIZE THE MTCN NO# YOU
INSTRUCTED TO GET BACK TO US WITH YOUR DETAILS BELOW.
The
transfer MTCN numbers is already available for pick up by you. Kindly
visit our official web site http://www.westernunion.com ,Find Tracking
on the top right of the site page, and insert accordingly the details
following the instructions below or Call our Customer Service Center
(+1-800-325-6000) and following the instructions below tracked your
transfer and confirmed information blow.
========================================= MTCN NO#: 491-618-6649 SERNDER'S NAME: Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 ----------------------------------------------------------------- MTCN NO#: 998-611-6641 SERNDER'S NAME: Mr. Abdulrazzaq Abdulkarim Al Zarooni COUNTRY SEND: United Arab Emirates AMOUNT TO PICK UP NOW: USD$5,000.00 =========================================
Transaction Ref: TLL020020000012
We
refer to your request dated in August 2015 for D10 Payment via (WESTERN
UNION) Transactions for $10,000.00 USD; we are pleased to confirm that
this request has been completed. Should
you require any clarification, please do not hesitate to contact our
Customer Service Hotline anytime at +27-(015) 534 3091 (within South
Africa), or +1 (800)-325-6000 (outside South Africa). For clients of
Moneyweb Treasures, Treasures Private Client or Private Banking, please
call +27-(0) 78 127 3459 (within South Africa) or +27-(0) 60 914 2791
(outside South Africa).FAX: +27 (0) 86 274 2908 or email us.
KINDLY DO EMAIL US AT: treasury.dept@englandmail.com FOR INQUIRIES PLEASE EMAIL US AT: res.banksouthafrica@safrica.com TO CLAIM YOUR PRIZE MONEY DO EMAIL US AT: boardlink@inbox.lv
PLEASE
SEE ATTACHED DOCUMENT FILE FOR FURTHER STEP HOW TO CLAIM THE
PRIZE.KINDLY FILL IN THE CLAIM FORM BELOW WITH YOUR FULL DETAILS AND
RETURN IT BACK TO US TO ENABLE US PROCESS THIS TRANSACTION AMICABLY.
YOUR PAYMENT SLIP COPIES ALSO ATTACHED TO THIS EMAIL VIEW THE ATTACHED FILE: BELOW IS THE COMPUTER PRINT OUT RECEIPT COPIES OF YOUR TWO TRANSACTIONS PAYMENT AVAILABLE FOR YOU. ====================================================== Send Money through Western Union Reference Number: 529833 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:07 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 491-618-6649 Sender's Name: Mr. Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 176046080 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 8877-091-150430-125000 GST @3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham AND BELOW Test Question: What Color Answer: White ======================================================= Send Money through Western Union Reference Number: 171931 Transaction Status: Successful Transaction Date/Time: 7-09-2015 06:40:12 PM From Account: 3354961409 (Current) Amount: $5,000.00 USD MTCN: 998-611-6641 Sender's Name: Abdulrazzaq Abdulkarim Al Zarooni WU Reference No: 136056088 Estimated Destination FCY Amount: US Dollars $5,000.00 Exchange Rate: 3.67295 AED Emirati Dirham Tax Invoice No.: 3324-990-351430-081204 GST @ 3.6: 18,364.73 AED Emirati Dirham Transaction Amount: $5,000.00 USD Total Amount Payable: $5,000.00 USD Purpose Code: TRANSACTION OF 18,364.73 AED Emirati Dirham AND BELOW Test Question:What Color Answer:White =====================================================
Kindly
do fill in the form below by reconfirmed back your details to enable us
speed up this transaction amicably without delay since this transaction
has became overdue transaction and it has approved by the executive
board of directors:
(1) FULL NAME:--------------- (2) DATE OF BIRTH:--------------- (3) MARITAL STATUS------------- (4) OCCUPATION:-------------- (5) HOME ADD---------------- (6) ZIP:-------------------- (7) CODE:------- (8) COUNTRY:------------- (9) NATIONALITY:-------------- (10)CELL NO---- (11)TEL:NO------ (12)FAX:NO------- (13)PASSPORT COPY-----------
We take this opportunity to thank you for using MONEYWEB PRIVATE iBanking.
MONEYWEB PRIVATE Internet Banking
Sincerely, Prof.Mrs.TAMMY LEE MINAAR Executive chief operational service Forex Dept Moneyweb Private Bank South Africa. Email us at: buch@orange.sn Tel: +27-(0) 78 127 3459
UAE WESTERN UNION.pdf
File: Adobe PDF document
CERTIFICATE OF ACCREDITATION LOTTERY.pdf
File: Adobe PDF document
UAE WESTERN UNION.pdf
File: Adobe PDF document