An
Email with the Subject "UNITED NATIONS COMPENSATION" was
received in one of Scamdex's honeypot email accounts on Sat, 08 Jan 2011 04:04:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as United Nations <cookeb@westnet.com.au>.
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
general5 million bankawarded millionsecretaryfundmailbank poundremittancebritish pound
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:] => webmaster@scamdex.com
[delivery-date:] => Sat, 08 Jan 2011 04:04:46 -0800
[received:] => Array
(
[0] => from outbound-mail01.westnet.com.au ([203.10.1.242])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PbXXI-0000w8-KLfor webmaster@scamdex.com; Sat, 08 Jan 2011 04:04:45 -0800
[1] => from unknown (HELO webmail04.westnet.com.au) ([192.168.39.44]) by outbound-mail01.westnet.com.au with ESMTP; 08 Jan 2011 20:04:17 +0800
)
[x-ironport-anti-spam-filtered:] => true
[x-ironport-anti-spam-result:] => AhYPADPiJ03AqCcs/2dsb2JhbACCKYFOn0UgFQhKZA+uLIdjhUeEWHQEhGVfiQA
[x-ironport-av:] => E=Sophos;i="4.60,293,1291564800"; d="scan'208,217";a="122366934"
[date:] => Sat, 8 Jan 2011 20:04:17 +0800 (WST)
[from:] => United Nations
[reply-to:] => Raymond Cheng
[message-id:] => <1373124210.6201141294488257166.JavaMail.root@zim-store04.web.westnet.com.au>
[subject:] => UNITED NATIONS COMPENSATION
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_380273_1983474561.1294488257108"
[x-originating-ip:] => [200.138.21.69]
[x-mailer:] => Zimbra 5.0.18_GA_3011.RHEL4_64 (zclient/5.0.18_GA_3011.RHEL4_64)
[x-spam-status:] => No, score=2.0
[x-spam-score:] => 20
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: A sum of £2.5 Million British Pound has been awarded by theUnited Nations to compensate fraud victims. Your name and email was foundamong the compensated list. Please Raymond Cheng head of RaiffeisenBank Bulgaria,REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phonenumber. [...] Content analysis details: (2.0 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, lowtrust[203.10.1.242 listed in list.dnswl.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals1.2 MISSING_HEADERS Missing To: header0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => NO
)
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.
A sum of Â2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was found among the compensated list.
Please Raymond Cheng head of RaiffeisenBank Bulgaria, REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phone number.
Email: raymondcheng@email.ro
We are hoping to hear from you as soon as you cash your Fund.
Regards, Mr. Ban Ki-Moon UN Secretary General
A sum of Â2.5 Million British Pound has been awarded by the United Nations to compensate fraud victims. Your name and email was found among the compensated list.
Please Raymond Cheng head of RaiffeisenBank Bulgaria, REMITTANCE DEPARTMENT. Provide him with your Full Name, Address and Phone number.
Email: raymondcheng@email.ro
We are hoping to hear from you as soon as you cash your Fund.