An
Email with the Subject "CONTACT WESTERN UNION." was
received in one of Scamdex's honeypot email accounts on Wed, 07 Apr 2010 11:13:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Martins Philips" <westernunion035@hosanna.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
beneficiary229 99828052millionbankwestern unionwesternunioncontactpaymentmailbank usd oceanic bank will nwill (westernunion035@hosanna.net)
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:] => news@scamdex.com
[delivery-date:] => Wed, 07 Apr 2010 11:13:40 -0700
[received:] => Array
(
[0] => from [200.217.163.10] (helo=mail.sobral.org)by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NzZkx-0001V1-0yfor news@scamdex.com; Wed, 07 Apr 2010 11:13:40 -0700
[1] => (qmail 10345 invoked by uid 1010); 7 Apr 2010 12:53:52 -0000
[2] => from 127.0.0.1 by sobral (envelope-from , uid 0) with qmail-scanner-2.01 (clamdscan: 0.90.1/4381. Clear:RC:1(127.0.0.1):. Processed in 0.04685 secs); 07 Apr 2010 12:53:52 -0000
[3] => from localhost (HELO webmail.sobral.org) (127.0.0.1) by mail.sobral.org with SMTP; 7 Apr 2010 12:53:52 -0000
[4] => from 41.191.85.33 (SquirrelMail authenticated user martinsphilips@sobral.org) by webmail.sobral.org with HTTP; Wed, 7 Apr 2010 09:53:52 -0300 (BRT)
)
[message-id:] => <2013.41.191.85.33.1270644832.squirrel@webmail.sobral.org>
[date:] => Wed, 7 Apr 2010 09:53:52 -0300 (BRT)
[subject:] => CONTACT WESTERN UNION.
[from:] => "Mr.Martins Philips"
[reply-to:] => westernunion035@hosanna.net
[user-agent:] => SquirrelMail/1.4.10a
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20100407095352_62281"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[x-spam-status:] => No, score=-2.7
[x-spam-score:] => -26
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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.
The
presidency of Benin Republic Dr Yayi Boyi have concluded yesterday with
the governor of Oceanic Bank here in Benin republic that you should start
receiving your payment of $1.2million.usd through western union money
transfer from today , but you will be receiving $5000.00 usd only per a
day.
So you are advise to contact the western union Operator
Dr Franklin Ude right now and re-confirm him your information so that you
will be receive your first payment immediately from now. this is email
contact : (westernunion035@hosanna.net) phone +229 99828052 And here is
the information you need to send to them.
Your Receiver's
Name..................... Your Country's name /code........ Telephone number............... All this information is to avoid
sending your money to another tripe.
Yours Faithfully, Mr.Martins Philips.
-- Attention: Beneficiary,
The
presidency of Benin Republic Dr Yayi Boyi have concluded yesterday with
the governor of Oceanic Bank here in Benin republic that you should start
receiving your payment of $1.2million.usd through western union money
transfer from today , but you will be receiving $5000.00 usd only per a
day.
So you are advise to contact the western union Operator
Dr Franklin Ude right now and re-confirm him your information so that you
will be receive your first payment immediately from now. this is email
contact : (westernunion035@hosanna.net) phone +229 99828052 And here is
the information you need to send to them.
Your Receiver's
Name..................... Your Country's name /code........ Telephone number............... All this information is to avoid
sending your money to another tripe.
