An
Email with the Subject "pick up your 5000. 00 USD NOW" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 09:44:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?Q?Western_Union_=C2=AE_Money_Transfer?= <cra@unah.edu.hn>.
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
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:] => Thu, 04 Aug 2011 09:44:47 -0700
[received:] => Array
(
[0] => from unah.edu.hn ([65.167.24.218])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qp12N-0006r2-1Cfor cw2000@legomad.com; Thu, 04 Aug 2011 09:44:47 -0700
[1] => from localhost (localhost [127.0.0.1])by unah.edu.hn (Postfix) with ESMTP id 86BF7134C888;Thu, 4 Aug 2011 10:25:11 -0600 (CST)
[2] => from unah.edu.hn ([127.0.0.1])by localhost (unah.edu.hn [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id x5uI2wQ-n9H6; Thu, 4 Aug 2011 10:25:07 -0600 (CST)
[3] => from unah.edu.hn (unah.edu.hn [127.0.1.1])by unah.edu.hn (Postfix) with ESMTP id D631F134CC12;Thu, 4 Aug 2011 10:25:04 -0600 (CST)
)
[x-virus-scanned:] => amavisd-new at localhost
[date:] => Thu, 4 Aug 2011 10:25:03 -0600 (CST)
[from:] => =?utf-8?Q?Western_Union_=C2=AE_Money_Transfer?=
[reply-to:] => =?utf-8?Q?_Western_Union=C2=AE_Money_Transfer?=
[message-id:] => <26870933.11131312475103128.JavaMail.root@unah>
[subject:] => pick up your 5000. 00 USD NOW
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_392_23288258.1312475103126"
[x-originating-ip:] => [41.203.64.250]
[x-mailer:] => Zimbra 6.0.1_GA_1816.DEBIAN5 (zclient/6.0.1_GA_1816.DEBIAN5)
[to:] => undisclosed-recipients:;
)
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SPAM, via unpublished 'Honeypot' email addresses.
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full benefited sum of $1,800,000.00USD via our office here (Western Union) by the United nations in conjunction with the Nigeria Government as a compensation.
I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.
Kindly pick up this information and hurry up to the nearest western union money office that is close to you and pick up this first payment that has been sent to you now and as soon as you are done with the pick up kindly get back to us in order for us to send you another payment by tomorrow,as you know that we shall be sending you $5000usd par day.
Manager :Mrs.Anita Daniel Email: wwesternunionoffice82@yahoo.com.hk
Email me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00,
Payment Information.
MTCN :_______________2612591885 Sender's Name:_________John Mike Text Question:__________What Answer:_______________Blue Amount Sent___________$5000.00USD City:Abuja Country:_______________Nigeria
You can visit the Website and track the funds. www.westernunion.com
With due respect please get back to us urgently after the pick of the money and if you have any problem you can as well contact us immediately.
Thanks Mrs. Anita Daniel. western union Office.
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full benefited sum of $1,800,000.00USD via our office here (Western Union) by the United nations in conjunction with the Nigeria Government as a compensation.
I called to give you the information through phone as internet hackers were many but i cannot reach you yesterday even this morning.So,I decided to email you the MTCN and sender name so that you can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.
Kindly pick up this information and hurry up to the nearest western union money office that is close to you and pick up this first payment that has been sent to you now and as soon as you are done with the pick up kindly get back to us in order for us to send you another payment by tomorrow,as you know that we shall be sending you $5000usd par day.
Manager :Mrs.Anita Daniel Email: wwesternunionoffice82@yahoo.com.hk
Email me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00,
Payment Information.
MTCN :_______________2612591885 Sender's Name:_________John Mike Text Question:__________What Answer:_______________Blue Amount Sent___________$5000.00USD City:Abuja Country:_______________Nigeria
You can visit the Website and track the funds. www.westernunion.com
With due respect please get back to us urgently after the pick of the money and if you have any problem you can as well contact us immediately.