An
Email with the Subject "Fwd: PAYMENT CONTACT CODE (511) UNX21" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 09:41:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as joescor1@aol.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
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:] => scams@scamdex.com,Submissions@scamdex.com
[delivery-date:] => Sat, 14 Mar 2009 09:41:55 -0700
[received:] => Array
(
[0] => from imo-m22.mx.aol.com ([64.12.137.3] helo=imo-m22.mail.aol.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LiWvo-0003mq-1W; Sat, 14 Mar 2009 09:41:55 -0700
[1] => from Joescor1@aol.comby imo-m22.mx.aol.com (mail_out_v39.1.) id 1.d4c.3a9d0a5f (34931);Sat, 14 Mar 2009 12:41:48 -0400 (EDT)
[2] => from smtprly-da03.mx.aol.com (smtprly-da03.mx.aol.com [205.188.249.146]) by cia-da04.mx.aol.com (v123.3) with ESMTP id MAILCIADA044-5bc049bbde4456; Sat, 14 Mar 2009 12:41:45 -0400
[3] => from WEBMAIL-MY09 (webmail-my09.sim.aol.com [64.12.108.20]) by smtprly-da03.mx.aol.com (v121_r5.5) with ESMTP id MAILSMTPRLYDA037-5bc049bbde4456; Sat, 14 Mar 2009 12:41:40 -0400
[4] => from 141.152.246.243 by WEBMAIL-MY09.sysops.aol.com (64.12.108.20) with HTTP (WebMailUI); Sat, 14 Mar 2009 12:41:39 -0400
)
[references:] => <200903141530.n2EFTeVa025133@mail01.syd.optusnet.com.au>
[to:] => spam@uce.gov, Submissions@scamdex.com, tosreports@aol.com, scams@scamdex.com
[subject:] => Fwd: PAYMENT CONTACT CODE (511) UNX21
[date:] => Sat, 14 Mar 2009 12:41:39 -0400
[x-aol-ip:] => 141.152.246.243
[in-reply-to:] => <200903141530.n2EFTeVa025133@mail01.syd.optusnet.com.au>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => joescor1@aol.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CB72DAE23C0C08_95C_3A5E_WEBMAIL-MY09.sysops.aol.com"
[x-mailer:] => AOL Webmail 41757-STANDARD
[message-id:] => <8CB72DAE2374760-95C-1CEB@WEBMAIL-MY09.sysops.aol.com>
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-status:] => No, score=-6.2
[x-spam-score:] => -61
[x-spam-bar:] => ------
[x-scamdex-scores:] => S:56 P:60 A:63 L:56 E:55 G:51
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 341
[x-scamdex-kw:] => account,award,bank,citi,citibank,claim,contact,credit,foreign,mobil,national,password,payment,report,sent,user,winn
[x-scamdex-em:] => Joescor1@aol.com,joescor1@aol.com,mackenziemaree@optusnet.com.au,mrandrewwolley113@hotmail.com,spam@uce.gov,tosreports@aol.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237048915.H683486P14599
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
-----Original Message-----
From: Sir Gilbert Benson <mackenziemaree@optusnet.com.au>
Sent: Sat, 14 Mar 2009 11:32 am
Subject: PAYMENT CONTACT CODE (511) UNX21
U.S.A GOVERNMENT, WORLD BANK, UNITED NATIONS ORGANIZATION OFFICIAL APPROVAL
PAYMENT VALUED $8.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK,
UNITED NATIONORGANIZATION do hereby give this irrevocable approval order with
Release Code: GNC/3480/02/00 in your favor for your contract entitlement,
inheritance/award winning payment with the UNITED NATION to your nominated bank
account.
Now, your new Payment, United Nation Approval No; UN5685P, White House Approved
No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code
No: 0763; Immediate Citibank Telex Confirmation No: -1114433; Secret Code No:
XXTN013, Having received these vital payment number, therefore You are qualified
now to received and confirm Your payment with the United Nation immediately
within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR
ANDREW W.WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM,
with the help and monitory team from the CITIBANK OF NEW YORK which is our
official remitting bank, Committee On Foreign Payment Matters in United Nation,
has look up to make sure you receive your money. SO contact: MR ANDREW W.WOLLEY
on his contact information, Direct Citibank Telephone No +44-792-4004273 Fax
Number: +44- 870-2860893, Telephone Number: +44-792-4004273, Email:
mrandrewwolley113@hotmail.com for immediate release of your contract,
inheritance/Award Winning claim Be informed that you are not allowed to
correspond with any person or office anymore, you are required to send bellow:
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
Note: your personal contact/communication code with Citibank is (511), you are
advice to send your full banking information to the Citibank of London
international remittance director headed by Mr. Andrew W. Wolley and make sure
you speak with him, with your new payment code for release of your payment and
send him all your banking information now. Regard. Senate
CONTACT CODE (511)
OFFICER: MR ANDREW W.WOLLEY.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +44-792-4004273.
FAX NUMBER: +44 870 2860893
EMAIL: mrandrewwolley113@hotmail.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND
USA GOVERNMENT.
SIR BENSON GILBERT.
A Good Credit Score is 700 or Above. See yours in just 2 easy steps!
