An
Email with the Subject "OBHR Conference 2009" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Jun 2009 18:21:04 -0700
and has been classified as a Generic Scam Email.
The sender shows as englandoffice@sifymail.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
atm western unionwesterncontactdrawpaymentprocess transferfundsentmailusddollar will willn( $900,000,00.usd)($7,000)(gh.western.union@neu.com...(gh.western.union@neu.com.cn)(s) or office(s) master card containfinancial
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
[delivery-date:] => Sun, 07 Jun 2009 18:21:04 -0700
[received:] => Array
(
[0] => from gypsy.byu.edu ([128.187.16.58])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MDTXo-0007BJ-2tfor scams@scamdex.com; Sun, 07 Jun 2009 18:21:04 -0700
[1] => from msmprdcf.byu.edu (msmprdcf.byu.edu [128.187.29.4])by gypsy.byu.edu (8.14.3/8.14.3) with ESMTP id n580cfs1024072for ; Sun, 7 Jun 2009 19:21:03 -0600
)
[date:] => Sun, 7 Jun 2009 19:23:48 -0600 (MDT)
[from:] => englandoffice@sifymail.com
[to:] => scams@scamdex.com
[message-id:] => <384046763.1594541244424228963.JavaMail.cfmx@msmprdcf.byu.edu>
[subject:] => OBHR Conference 2009
[mime-version:] => 1.0
[content-type:] => text/html; charset=UTF-8
[content-transfer-encoding:] => 7bit
[x-mailer:] => ColdFusion 8 Application Server
[x-byu-mailscanner-id:] => n580cfs1024072
[x-byu-mailscanner-spamcheck:] =>
[x-byu-mailscanner-from:] => englandoffice@sifymail.com
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:32 A:41 L:33 E:36 G:33
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 41
[x-scamdex-totscore:] => 212
[x-scamdex-kw:] => transfer,card,check,contact,dollars,fund,payment,process,sent,trust,union,western
[x-scamdex-em:] => englandoffice@sifymail.com,union@neu.com.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M466326P27415V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Now we have arranged your payment of ( $900,000,00.USD) united state
dollars in ATM card to be sent to you through western union money transfer
payment:
Your payment will sending to you by western union, the amount you will
receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the $900.000.00 united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment,now you are free to comply with payment office on this email:
(gh.western.union@neu.com.cn )
However, kindly contact the below person who is in position to release
your payment by western union per $7,000 a day.
Mr.Jeff Anni.,
E-mail: (gh.western.union@neu.com.cn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process
your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Kindly comply with him because as soon as you sent this required details to Mr.Kone Guci he will start sending your payment.
Regards,
Dr.Adams Jamil.
Now we have arranged your payment of ( $900,000,00.USD) united state
dollars in ATM card to be sent to you through western union money transfer
payment:
Your payment will sending to you by western union, the amount you will
receive per day is $7,000 the minister trust funds of Ghana Republic will send you the currently standards track details you need to pick up your ($7,000) payment by western union, you will receive every two days till you receive the $900.000.00 united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.
The director administrator trust funds have already signed your payment,now you are free to comply with payment office on this email:
(gh.western.union@neu.com.cn )
However, kindly contact the below person who is in position to release
your payment by western union per $7,000 a day.
Mr.Jeff Anni.,
E-mail: (gh.western.union@neu.com.cn)
The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.
Note that the administrator payment need this details from you to process
your payment:
Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Kindly comply with him because as soon as you sent this required details to Mr.Kone Guci he will start sending your payment.
Regards,
Dr.Adams Jamil.