An
Email with the Subject "CONTACT WESTER UNION." was
received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 19:20:42 -0700
and has been classified as a Generic Scam Email.
The sender shows as "bayo jacob" <bayo.jacob@menara.ma>.
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
western unionwesterncontactagentpayment transfersentmailusdmtcn
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:] => 419@scamdex.com
[delivery-date:] => Mon, 08 Jun 2009 19:20:42 -0700
[received:] => Array
(
[0] => from smtp2.menara.ma ([196.217.246.121] helo=smtp-s2.menara.ma)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MDqx3-0003J0-7mfor 419@scamdex.com; Mon, 08 Jun 2009 19:20:42 -0700
[1] => from winfesmtp1.menara.local (unknown [10.0.1.3])by smtp-s2.menara.ma (Menara) with ESMTP id B0C3B4DC005;Tue, 9 Jun 2009 03:20:30 +0100 (IST)
[2] => from EXVS21.menara.local ([192.168.5.52]) by winfesmtp1.menara.local with Microsoft SMTPSVC(6.0.3790.1830); Tue, 9 Jun 2009 03:18:37 +0100
)
[x-auditid:] => c0a80a1c-a5fefbb0000006de-61-4a2dc6f0694a
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9E8A8.8395CB34"
[subject:] => CONTACT WESTER UNION.
[date:] => Tue, 9 Jun 2009 03:18:01 +0100
[message-id:] => <94EFAB08A955DC48B0221BB2A8F9AF5107F639@EXVS21.menara.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => CONTACT WESTER UNION.
[thread-index:] => AcnoqH5cfZRPlOlHRKWmlVqYyHKldw==
[from:] => "bayo jacob"
[bcc:] =>
[x-originalarrivaltime:] => 09 Jun 2009 02:18:37.0049 (UTC) FILETIME=[98AE7690:01C9E8A8]
[to:] => undisclosed-recipients:;
[x-brightmail-tracker:] => AAAAAA==
[x-spam-status:] => No, score=-2.2
[x-spam-score:] => -21
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:33 P:30 A:40 L:33 E:32 G:30
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 198
[x-scamdex-kw:] => transfer,MTCN,agent,contact,payment,sent,union,western
[x-scamdex-em:] => 5@hotmail.coma,union5@hotmail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244514042.H65782P12782
[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.
CONTACT WESTER UNION. We have concluded to effect your payment through western union $5,000.00 daily until the $USD1.800,000.00 is completely transfered. Though, Samson Nkono sent $5,000.00 in your name today so contact Western union Agent: Mr.Daniel Koman . TEL: +229-97-56-88-99 E-mail: www.western.union5@hotmail.com and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. Thanks Mr John Obi
CONTACT WESTER UNION. We have concluded to effect your payment through western union $5,000.00 daily until the $USD1.800,000.00 is completely transfered. Though, Samson Nkono sent $5,000.00 in your name today so contact Western union Agent: Mr.Daniel Koman . TEL: +229-97-56-88-99 E-mail: www.western.union5@hotmail.com and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00. Thanks Mr John Obi