An
Email with the Subject "Fw:" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 18:15:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.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
beneficiarycontactnumberswinawardclaimsclaimpaymentfundmailusd(uno-154/4456/011)(united nations trust funds )donation mr. christian yusufnmr. ban ki-moon.
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:] => Sat, 07 Feb 2009 18:15:10 -0800
[received:] => Array
(
[0] => from vms173009pub.verizon.net ([206.46.173.9])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LVzCM-0002bq-FNfor Submissions@scamdex.com; Sat, 07 Feb 2009 18:15:10 -0800
[1] => from petercf837b8f4 ([68.163.56.2]) by vms173009.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KEQ00L615XXA4S4@vms173009.mailsrvcs.net> forSubmissions@scamdex.com; Sat, 07 Feb 2009 20:08:22 -0600 (CST)
)
[x-mailer:] => Array
(
[0] => : <4261A478441B4E9E92EA29CDE78D82FA@petercf837b8f4>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw:
[date:] => Sat, 07 Feb 2009 21:13:08 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=gb2312; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090207-0, 02/07/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839816.M679801P32690V-S3X
[x-scamdex-scores:] => S:78 P:65 A:65 L:79 E:66 G:61
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 414
[x-scamdex-kw:] => africa,award,ballot,beneficiary,claim,claims,commission,congratulations,contact,fund,general,lucky,national,nigeria,notification,numbers,payment,resident,sent,trust,verification,verify,winn
[x-scamdex-em:] => trustfunds_paymentoffice@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839816.M679801P32690V
[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'
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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.
Sent: Friday, January 30, 2009 6:27 PM
Subject: ATTN:
----- Original Message -----
From: "UNITED NATIONS" <info@un.org>
Sent: Friday, January 30, 2009 6:27 PM
Subject: ATTN:
United Nations Trust Fund
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland
Congratulations Beneficiary,
Your email has been selected by the United Nations(UN) for a cash grant
award of Six
Hundred And Fifty Thousand Five hundred United State
Dollar,($650,500.00usd)for this
year 2009 award.Your email address was selected during our random email
balloting for
the cash grant and if you receive this notification,it means that you are
a lucky
beneficiary of our cash grant award.The united nations authorities has
decided to give
this award to 15 beneficiaries from all over the world to help facilitate
and improve
the standard of living to the Commission on the Limits of the Continental
Shelf for
developing States, in particular the least developed countries and small
island
developing States,and compliance with article 76 of the United Nations
Convention on
the Law of the Sea.This grant is been aided by the United Nations
development programme
and the united nations trust funds for human security.Your cash grant pin
number is
(UNO-154/4456/011)
Our corresponding office (United Nations Trust Funds ) in Nigeria,Africa
and they will give details on how your funds would be remitted to you.Do
contact our
payment office immediately with the informations below.Your grant numbers
fall within
your Location file, you are requested to contact the event manager/Claims
Department,
send your winning identification numbers and fill the verification form
below,to enable
him verify your claims.
Do contact our payment office immediately with the informations below.
----------------------------------------------
Payment Officer: Mr. Christian Yusuf
Email: trustfunds_paymentoffice@yahoo.com.hk
----------------------------------------------
1.FULL NAMES OF DONATION BENEFICIARY:
2.RESIDENTIAL ADDRESS:
3.DATE AND PLACE OF BIRTH:
4.WINNING EMAIL:...........................
5.PHONE/FAX NUMBERS:............................
6.SEX:
7.OCCUPATION:
8.MARITAL STATUS:
9.COUNTRY:
10.NATIONALITY:
11.HOW DO YOU FEEL: ?
Regards,
Mr. Ban Ki-moon.
UNITED NATIONS SECRETARY GENERAL
