An
Email with the Subject "Your payment by via Western Union Solicitors!!!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 24 Nov 2008 06:57:22 -0500
and has been classified as a Generic Scam Email.
The sender shows as "rebrol" <rebrol@ekolay.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
nigeriaafrican01coupmobilbankcreditverificationwestern unionwesternwesternunioncontactnationalaccountpaymentresponsible transferfundmailbank usd nominated bank sincerelysolicitornwill security(westernusolicito@sify.com )(nigerian/african scams)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:] =>
[received:] => Array
(
[0] => from rly-mh01.mx.aol.com (rly-mh01.mail.aol.com [172.21.166.137]) by air-mh01.mail.aol.com (v121_r4.4) with ESMTP id MAILINMH012-bb5492a968b32d; Mon, 24 Nov 2008 06:57:22 -0500
[1] => from excfe18.ekolayint.net (smtp_all.ekolay.net [83.66.134.30]) by rly-mh01.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMH015-bb5492a968b32d; Mon, 24 Nov 2008 06:57:00 -0500
[2] => from EXCBE07.ekolayint.net ([172.16.100.17]) by excfe18.ekolayint.net with Microsoft SMTPSVC(6.0.3790.3959); Sat, 22 Nov 2008 22:59:32 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C94CDF.948FE0D6"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Your payment by via Western Union Solicitors!!!!!
[date:] => Sat, 22 Nov 2008 22:19:11 +0200
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Your payment by via Western Union Solicitors!!!!!
[thread-index:] => AclM35RDxKGBrGS5TFOzyR0EftSWKg==
[from:] => "rebrol"
[x-originalarrivaltime:] => 22 Nov 2008 20:59:32.0264 (UTC) FILETIME=[37B59A80:01C94CE5]
[x-aol-ip:] => 83.66.134.30
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:69 P:62 A:74 L:59 E:64 G:57
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => \%,account,africa,bank,contact,credit,fund,global,inc.,mobil,national,nigeria,payment,responsible,union,verification,western
[x-scamdex-em:] => o@sify.com,westernusolicito@sify.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049128.M685258P32300V
[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.
There is an
issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of
$950.000.00 USD directed in cash credited to file KTU/9023118308/03, at the
owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer.
FULL
NAME: FULL CONTACT ADDRESS: MOBILE PHONE
NUMBER: OCCUPATION:
CITY: MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: (westernusolicito@sify.com)
As soon as this information is received,and you have
complied with the required payment of the western union charges $245 payment
will be made to your nominated bank
account or at the counter directly from The
Western Union Transfering Bank.
Note: That
this is not one of those (Nigerian/African Scams) that all they are after is to ripe
you off your money and at the end you wil not receive your funds, but note that
this is no scam and is directly from the Management of Western Union Money
Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Also be aware that you would be responsible for any
payment that is needed for the transfer of your funds into your nominated bank
account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD
OFFICE.
DISPATCHED THIS DAY Sincerely, Mrs Rebecca Ronald.
Dear Sir/Madam
There is an
issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in the amount of
$950.000.00 USD directed in cash credited to file KTU/9023118308/03, at the
owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for
your compensation a couple of hours ago due to your allocated security code.
They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email address, so we
require some more information in order to complete this transfer.
FULL
NAME: FULL CONTACT ADDRESS: MOBILE PHONE
NUMBER: OCCUPATION:
CITY: MARITAL STATUS AND AGE:
In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department: (westernusolicito@sify.com )
As soon as this information is received,and you have
complied with the required payment of the western union charges $245 payment
will be made to your nominated bank
account or at the counter directly from The
Western Union Transfering Bank.
Note: That
this is not one of those (Nigerian/African Scams) that all they are after is to ripe
you off your money and at the end you wil not receive your funds, but note that
this is no scam and is directly from the Management of Western Union Money
Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Also be aware that you would be responsible for any
payment that is needed for the transfer of your funds into your nominated bank
account or at the counter directly from the Western Union Transferring Bank.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD
OFFICE.
DISPATCHED THIS DAY Sincerely, Mrs Rebecca Ronald.