An
Email with the Subject "Fwd: United Nations" was
received in one of Scamdex's honeypot email accounts on Sat, 06 Sep 2008 06:41:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@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
inheritanceafrica409434.12205million next of kinbankverificationgooglelottowinnumbersrecordspaymentclienton behalf offundpaidmailcontractorbank euro paying bank webmailsincerelylai@gmail.comlai@gmail.comreceivedinfo_utdnation1@yahoo.com will google.comyahoo.com(pdt)[209.86.89.66])(test mode)[209.86.224.34](helo=elwamui-hound.atl.s...(exim 4.67)(envelope-from <unt016...(gmt+01:00)(united nations)dearnmr mark anderson
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM:Mr Mark Anderson 3 Whitehall Court London SW1A 2EL
Dear, I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.
Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank. Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk
Yours Sincerely,
Mr Mark Anderson DIRECTOR OF OPERATION
---------- Forwarded message ---------- From: United Nations<unt016@earthlink.net>
Date: 2008/9/6 Subject: United Nations To:
FROM:Mr Mark Anderson
3 Whitehall Court London SW1A 2EL
Dear,
I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.
Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank. Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk
Yours Sincerely,
Mr Mark Anderson
DIRECTOR OF OPERATION
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
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Message-ID: <33409434.1220708210157.JavaMail.root@elwamui-hound.atl.sa.earthlink.net> Date: Sat, 6 Sep 2008 14:36:50 +0100 (GMT+01:00)
From: United Nations <unt016@earthlink.net> Reply-To: United Nations <info_utdnation1@yahoo.com.hk> Subject: United Nations
Mime-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 7bit X-Mailer: EarthLink Zoo Mail 1.0 X-ELNK-Trace: a70c8735a15241a594f5150ab1c16ac0eafd45f126befae2a79a06033cba4897088a9f66e23363b4350badd9bab72f9c350badd9bab72f9c350badd9bab72f9c
X-Originating-IP: 209.86.224.34
FROM:Mr Mark Anderson 3 Whitehall Court London SW1A 2EL
Dear, I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.
Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank. Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk
Yours Sincerely,
Mr Mark Anderson DIRECTOR OF OPERATION
---------- Forwarded message ---------- From: United Nations <unt016@earthlink.net>
Date: 2008/9/6 Subject: United Nations To:
FROM:Mr Mark Anderson
3 Whitehall Court London SW1A 2EL
Dear,
I saw your name (in the Central Computer among the list of unpaid contractors, inheritance, next of kin and lotto beneficiaries that was originated from Africa, Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to Citibank which is the paying bank now.
Your name appeared among the beneficiaries who will receive a part-payment of US$5.5Million and has been approved already for months. You are required to forward the following details of yours; full names, address, occupation, age and phone numbers for verificationand re-confirmation. You are requested to get back to me for more direction and instruction on how to receive your fund.
Once again, I apologize to you on behalf Of UN (UNITED NATIONS) failure to pay your funds in time, which according to records in the system had been long overdue.
Please reply through my private email for me to give you inform you with the information of the Citibank which is the paying bank. Please kindly reply back only on this Email: info_utdnation1@yahoo.com.hk
Yours Sincerely,
Mr Mark Anderson
DIRECTOR OF OPERATION
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
