An
Email with the Subject "FUNDS TRANSFER" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Mar 2009 13:59:19 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WESTERN UNION OFFICE" <1106@mchsi.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:] => <1106@mchsi.com>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 16 Mar 2009 13:59:19 -0700
[received:] => Array
(
[0] => from sccmmhc92.asp.att.net ([204.127.203.212])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from <1106@mchsi.com>)id 1LjJtw-0004cu-RRfor submissions@scamdex.com; Mon, 16 Mar 2009 13:59:19 -0700
[1] => from sccqwbc18 (scommcenter18.asp.att.net[204.127.203.180]) by mchsi.com (sccmmhc92) with SMTP id <20090316205755m92002sii8e>; Mon, 16 Mar 2009 20:59:15 +0000
[2] => from [115.134.213.139] by sccqwbc18;Mon, 16 Mar 2009 20:57:54 +0000
)
[dkim-signature:] => v=1; q=dns/txt; d=mchsi.com; s=dkim01; i=1106@mchsi.com; a=rsa-sha256; c=relaxed/relaxed; t=1237237157; h=Content-Type: MIME-Version:Message-Id:Date:Subject:From; bh=l9mxkCSlaJyrG6bJv9u0V hYs2K+h1VlQe6qSwrmEqBY=; b=K0lO82TXO/FQ7C5W71VFK0DRSAfBjR6xb+G50mAW tKdfoCwlhye2vsNVID0Zo2XQCxsImQuC+YC1Zeo+AwQ6+g==
[from:] => "WESTERN UNION OFFICE" <1106@mchsi.com>
[reply-to:] => 011.wumt@gmail.com
[subject:] => FUNDS TRANSFER
[date:] => Mon, 16 Mar 2009 20:57:54 +0000
[message-id:] => <031620092057.18018.49BEBD51000E515500004662223045151403010CD2079C080C03BFC0CFCECE@mchsi.com>
[x-mailer:] => AT&T Message Center Version 1 (Nov 5 2008)
[x-authenticated-sender:] => MTEwNkBtY2hzaS5jb20=
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_18018_1237237074_0"
[x-spam-status:] => No, score=-0.4
[x-spam-score:] => -3
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:35 P:31 A:39 L:31 E:35 G:31
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 202
[x-scamdex-kw:] => transfer,customer,dollars,fund,inc.,payment,sent,trust,union,western
[x-scamdex-em:] => 1106@mchsi.com,wumt@gmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237237159.H64494P17841
[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.
Dear customer, I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.So I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone is +229-98975629 Email: (011.wumt@gmail.com) call or email me once you picked up this USD6000.00 today. Here is the western union information to pick up the USD6000.00; MTCN: 622 155 4897 Sender's Name: PRINCE AJAA Test Question: HONEST Answer:TRUST Amount:USD 6000.00.I am waiting for your call once you pick up this USD6000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Thanks Mr.Charles Nneka
Dear customer, I write to inform you that we have already sent you USD6000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD800,000.00 via western union by this government. I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.So I decided to email you the MTCN and sender name so that you will pick up this USD6000.00 to enable us send another USD6000.00 today as you know we will be sending you only USD6000.00 per day.Please pick up this information and run to western union to pick up the USD6000.00 and call me back to send you another payment today, My direct phone is +229-98975629 Email: (011.wumt@gmail.com) call or email me once you picked up this USD6000.00 today. Here is the western union information to pick up the USD6000.00; MTCN: 622 155 4897 Sender's Name: PRINCE AJAA Test Question: HONEST Answer:TRUST Amount:USD 6000.00.I am waiting for your call once you pick up this USD6000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the information. Thanks Mr.Charles Nneka
