An
Email with the Subject "FROM WESTERN UNION OFFICE." was
received in one of Scamdex's honeypot email accounts on Sat, 09 Jul 2011 04:20:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as WESTERN UNION <w_u_bf.manag49@w.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
1 million1 million dollarsbankwestern unionwesternunionnationalaccount millionpaymentcustomerserviceprocesscustom transferfunddeliverybank usddollar the bank mtcnburkina faso will securitygodouagadougou(imf)($ 75usd)(mtcn )($ 1 million)($ 75usd) today will allo...($ 5,000.00)(($ 75usd)(($ 75usd))(1 million dollars usd)(supervisor western union...dear master account ornmr paul boturiu.
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:] => cw2000@legomad.com
[delivery-date:] => Sat, 09 Jul 2011 04:20:20 -0700
[received:] => Array
(
[0] => from nm3-vm1.bullet.mail.in.yahoo.com ([121.101.151.208])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QfVa7-00010r-DDfor cw2000@legomad.com; Sat, 09 Jul 2011 04:20:20 -0700
[1] => from [121.101.151.236] by nm3.bullet.mail.in.yahoo.com with NNFMP; 09 Jul 2011 11:24:18 -0000
[2] => from [121.101.151.234] by tm1.bullet.mail.in.yahoo.com with NNFMP; 09 Jul 2011 11:22:15 -0000
[3] => from [127.0.0.1] by omp1003.mail.in.yahoo.com with NNFMP; 09 Jul 2011 11:21:01 -0000
[4] => (qmail 35902 invoked by uid 60001); 9 Jul 2011 11:20:17 -0000
[5] => from [41.203.239.98] by web137512.mail.in.yahoo.com via HTTP; Sat, 09 Jul 2011 16:50:17 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 191721.22490.bm@omp1003.mail.in.yahoo.com
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[x-ymail-osg:] => yRaaOiEVM1l9Tl1OOMcPUn3mR7CH4q.FJex.WG40X0g7p8tjl6fuj9xpgfz82_xonlaoh2HXwYPgf9OAMurRTUS4AQ54QtB2ElzDjh1l.sxOzesWaRV0kGRusBgvI9XTPEdZunUtJxsaVkR6WKUttRMu0hxOof5Fo0uNSMLCisJVa9gZL84HgFvUlaTBeqaA.UcGmMBmHWD6sAyQ2h0qVin4C0X5Plp033ry0cJrG4p67HYpuDqZ7leiWLmZNaBawy3gdT0a6UWkNHvLPvO9MjOmgS5OEHAm1yvsl7cMYz8EOQASNLmgaSSgPNYQ_EO5fNioCghou3TiFHCJM_LdbR9Nme3CT6d9.fVBpPLrBLX.FmMogcbo_w637P8nygyDQ6upk53UKtBycVuAEei4mir1BKJ8LaYRksKrW4LotJP9yHH8mQDEi2.ykYw5xdYVwuU1CQxyLlKquuw73p20Us8G0mupJeWytKgv.cnqxyI_ogNoSOHhO.qLkFRv61MhfaUelfbnxnFuGeeoROXO9T2g7mLlCs5L4TjU3TDtBqZoT152SFw9e4hP6nfRE2yWX1ETpQ--
[x-rocketymmf:] => donaali93
[x-mailer:] => YahooMailClassic/14.0.3 YahooMailWebService/0.8.112.307740
[message-id:] => <1310210417.10422.YahooMailClassic@web137512.mail.in.yahoo.com>
[date:] => Sat, 9 Jul 2011 16:50:17 +0530 (IST)
[from:] => WESTERN UNION
[reply-to:] => w_u_bf.mang1@w.cn
[subject:] => FROM WESTERN UNION OFFICE.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1846819924-1310210417=:10422"
)
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.
Welcome to Western Union
Send Money Worldwide
WWW.WESTERNUNION.COM
Our Ref: WUMT0XX2/987
ATTENTION: DEAR CUSTOMER,
we concluded yesterday with the Governor of the Bank Eco here in Burkina Faso that you should start to receive payment of $ 1 million through our Western Union Money Transfer from tomorrow, but you will receive $ 5000 just for one day.
With regard to transfer this to inform you that all of the available transfer has been installed in our Western Union office and the (IMF) International Monetary Fund in Burkina Faso and to sign his background belong to you.
Now you have to send the sum of ($ 75USD) for the reactivation fee of funds from Western Union so that we can transfer your master account or through Western Union transfer and give complete information (MTCN ) to allow pick it up tomorrow, and there is no possible way to deduct the cost from the ($ 1 million), simply because the policy of the United Nations and the International Monetary Fund (IMF) International Monetary Fund, which is against the gesture.
Send the charge ($ 75USD) today will allow us to disclose (MTCN) to his name so you can collect your first payment ($ 5,000.00) in you country and note that you will receive $ 5,000.00 with MTCN morning separately) (and the name of the sender immediately send the (($ 75USD)
However, please note that you will still receive ($ 5,000.00) from tomorrow, when the first transfer was done, so send (($ 75USD)) today with this name, we do not want any delay on your side.
Use this information to make the payment ($ 75USD) and send to the US the payment stub from your pay for security reasons.
Receiver Name: Frank Emmanuel Ikechukwu
Country: Burkina Faso
City: Ouagadougou
Question: In God
Answer: trust
Amount: ($ 75USD)
Upon receipt of our fee we will implement your application before it can start collecting your money soonest.All this process will be completed in 3 hours, since it is the only thing delaying the payment of your first $ 5000 USD. and the ballance of (1 million dollars USD).
We are waiting for your reply to proceed with the transfer of funds.
Best Regards
MR PAUL BOTURIU.
Call - +226 07 740 366
www.westernunion.com
(Supervisor Western Union BURKINA FASO)
Regulated by the Delivery Services Authority
Welcome to Western Union
Send Money Worldwide
WWW.WESTERNUNION.COM
Our Ref: WUMT0XX2/987
ATTENTION: DEAR CUSTOMER,
we concluded yesterday with the Governor of the Bank Eco here in Burkina Faso that you should start to receive payment of $ 1 million through our Western Union Money Transfer from tomorrow, but you will receive $ 5000 just for one day.
With regard to transfer this to inform you that all of the available transfer has been installed in our Western Union office and the (IMF) International Monetary Fund in Burkina Faso and to sign his background belong to you.
Now you have to send the sum of ($ 75USD) for the reactivation fee of funds from Western Union so that we can transfer your master account or through Western Union transfer and give complete information (MTCN ) to allow pick it up tomorrow, and there is no possible way to deduct the cost from the ($ 1 million), simply because the policy of the United Nations and the International Monetary Fund (IMF) International Monetary Fund, which is against the gesture.
Send the charge ($ 75USD) today will allow us to disclose (MTCN) to his name so you can collect your first payment ($ 5,000.00) in you country and note that you will receive $ 5,000.00 with MTCN morning separately) (and the name of the sender immediately send the (($ 75USD)
However, please note that you will still receive ($ 5,000.00) from tomorrow, when the first transfer was done, so send (($ 75USD)) today with this name, we do not want any delay on your side.
Use this information to make the payment ($ 75USD) and send to the US the payment stub from your pay for security reasons.
Receiver Name: Frank Emmanuel Ikechukwu
Country: Burkina Faso
City: Ouagadougou
Question: In God
Answer: trust
Amount: ($ 75USD)
Upon receipt of our fee we will implement your application before it can start collecting your money soonest.All this process will be completed in 3 hours, since it is the only thing delaying the payment of your first $ 5000 USD. and the ballance of (1 million dollars USD).
We are waiting for your reply to proceed with the transfer of funds.
Best Regards
MR PAUL BOTURIU.
Call - +226 07 740 366
www.westernunion.com
(Supervisor Western Union BURKINA FASO)
Regulated by the Delivery Services Authority