An
Email with the Subject "UNITED NATIONS ORGANIZATION" was
received in one of Scamdex's honeypot email accounts on Wed, 19 Jan 2011 07:48:55 -0800
and has been classified as a Generic Scam Email.
The sender shows as "=?gb2312?B?S2ltbXkgRkVORw==?=" <kimmy@taegutec.com.cn>.
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
inheritance5 million euro million hundred thousand eurobank millionone millionfive hundred thousandpaymentopportunitycommissionfundlegalpaidmailbank euro hsbc bank hsbcreference(uncc)(one million five hundred...http://www.un.org/news/pr... mr. brown ryanenmrs. kimmy wood
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 19 Jan 2011 07:48:55 -0800
[received:] => Array
(
[0] => from mail133.7135.com ([61.151.248.133])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PfaHF-0008Tj-BAfor submitted@scamdex.com; Wed, 19 Jan 2011 07:48:55 -0800
[1] => from (unknown) by scmgateway.7135.com with smtp id 54b0_24879c96_2402_11e0_a990_000c29f8fc7e;Thu, 20 Jan 2011 03:27:24 +0800
[2] => (qmail 37471 invoked by uid 1009); 19 Jan 2011 10:28:16 -0000
)
[message-id:] => <20110119102816.37469.qmail@mail133.7135.com>
[to:] => brownryane@live.co.uk
[subject:] => UNITED NATIONS ORGANIZATION
[from:] => "=?gb2312?B?S2ltbXkgRkVORw==?="
[date:] => Wed, 19 Jan 2011 18:28:16 +0800
[x-priority:] => 3
[x-mailer:] => 7135 Mail System
[x-originating-ip:] => []
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----98bab3ba4e1e1b62b0c9245c35457c30"
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[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: UNITED NATIONS ORGANIZATION Office of The Director Specialduties. Attn: We write to notify you that we have approved the sum of 1.5Million Euros to be paid to you as compensation for the delay and cancellationof your contract/inheritance funds. We discovered that your payment was legallyapproved to you without any obligation and therefore we are using this opportunityto apologize for the delay of your payment as at when due. we are compensatingyou as it is stipulated under Section B act 4 of United Nations CompensationCommission (UNCC) guide lines and regulations of 08/04/2003 you can viewthis website: http://www.un.org/News/Press/docs/2003/ik344.doc.htm [...] Content analysis details: (1.6 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------2.0 SUBJ_ALL_CAPS Subject is all capitals1.1 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.1 FROM_EXCESS_BASE64 From: base64 encoded unnecessarily0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.4 FILL_THIS_FORM_FRAUD_PHISH Answer suspicious question(s)0.5 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.
UNITED NATIONS ORGANIZATION
Office of The Director Special duties.
Attn:
We write to notify you that we have approved the sum of 1.5 Million Euros to be paid to you as compensation for the delay and cancellation of your contract/inheritance funds. We discovered that your payment was legally approved to you without any obligation and therefore we are using this opportunity to apologize for the delay of your payment as at when due. we are compensating you as it is stipulated under Section B act 4 of United Nations Compensation Commission (UNCC) guide lines and regulations of 08/04/2003 you can view this website: http://www.un.org/News/Press/docs/2003/ik344.doc.htm
We hereby wish to inform you that HSBC bank London has been appointed to effect the payment of €:1,500,000.00 (One Million Five Hundred Thousand Euros) as compensation to you. You are advised to forward your names, telephone number and address with "payment reference # : 545000358" to Mr. Brown Ryane on his email: to enable him send an approval for the release of funds.
