An
Email with the Subject "Western Union Transfer" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Aug 2011 04:53:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as Western Union Funds Dept <ranoel@ufcg.edu.br>.
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:] => darylyybpaulson@scamdex.com
[delivery-date:] => Wed, 10 Aug 2011 04:53:43 -0700
[received:] => Array
(
[0] => from mta1.ufcg.edu.br ([150.165.111.244])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qr7Lx-0004wd-Aufor darylyybpaulson@scamdex.com; Wed, 10 Aug 2011 04:53:43 -0700
[1] => from localhost (localhost [127.0.0.1])by mta1.ufcg.edu.br (Postfix) with ESMTP id 12CEDA2C30;Wed, 10 Aug 2011 08:52:57 -0300 (BRT)
[2] => from mta1.ufcg.edu.br ([127.0.0.1])by localhost (mta1.ufcg.edu.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id AGpWx1lseK2h; Wed, 10 Aug 2011 08:52:52 -0300 (BRT)
[3] => from mail.ufcg.edu.br (mail.ufcg.edu.br [150.165.111.253])by mta1.ufcg.edu.br (Postfix) with ESMTP id 1549AA2B70;Wed, 10 Aug 2011 08:52:43 -0300 (BRT)
)
[x-virus-scanned:] => amavisd-new at
[x-spam-flag:] => Array
(
[0] => NO
[1] => NO
)
[x-spam-score:] => Array
(
[0] => 2.525
[1] => 35
)
[x-spam-level:] => **
[x-spam-status:] => Array
(
[0] => No, score=2.525 tagged_above=-10 required=6.6tests=[BAYES_00=-1.9, FREEMAIL_FORGED_REPLYTO=2.095,FREEMAIL_REPLYTO_END_DIGIT=1.151, HTML_MESSAGE=0.001,RCVD_IN_XBL=0.375, RDNS_NONE=0.793, T_LOTS_OF_MONEY=0.01] autolearn=no
[1] => No, score=3.5
)
[date:] => Wed, 10 Aug 2011 08:53:54 -0300 (BRT)
[from:] => Western Union Funds Dept
[reply-to:] => Western Union Funds Dept
[message-id:] => <1244615152.928.1312977234098.JavaMail.root@mail>
[subject:] => Western Union Transfer
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_927_1277975833.1312977234001"
[x-originating-ip:] => [41.206.11.23]
[x-mailer:] => Zimbra 6.0.10_GA_2692 (ZimbraWebClient - SAF3 (Win)/6.0.10_GA_2692)
[to:] => undisclosed-recipients:;
[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: My associate has helped me to send your first payment of $7,500USD to you as instructed by Mr.David Cameroon the United Kingdom prime ministerafter the last G20 meeting that was held in United Kingdom, making you oneof the beneficiaries. Here is the information below. [...] Content analysis details: (3.5 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(western union funds dept)0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
)
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.
My associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr.David Cameroon the United Kingdom prime minister after the last G20 meeting that was held in United Kingdom, making you one of the beneficiaries. Here is the information below.
MTCN Numbers: 6096147516 Sender First Name = Johannes Second Name = Davis
I told him to keep sending you $7,500 USD twice a week until the FULL payment of (Â820000.00 Dollars) is completed.
A certificate will be made to change the Receiver Name as stated by the British prime minister, send your Full Names and phone number via Email to: Mr Garry Moore Email:wuclaims_01@yahoo.co.jp
You cannot pickup the money until the certificate is issued to you.
Regards Mr. Garry Moore. Tel: +(44) 703 596 3900.
My associate has helped me to send your first payment of $7,500 USD to you as instructed by Mr.David Cameroon the United Kingdom prime minister after the last G20 meeting that was held in United Kingdom, making you one of the beneficiaries. Here is the information below.
MTCN Numbers: 6096147516 Sender First Name = Johannes Second Name = Davis
I told him to keep sending you $7,500 USD twice a week until the FULL payment of (Â820000.00 Dollars) is completed.
A certificate will be made to change the Receiver Name as stated by the British prime minister, send your Full Names and phone number via Email to: Mr Garry Moore Email:wuclaims_01@yahoo.co.jp
You cannot pickup the money until the certificate is issued to you.
