An
Email with the Subject "NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD" was
received in one of Scamdex's honeypot email accounts on Sun, 11 Dec 2011 03:23:17 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mike Morgan" <mikemorgan@vip.163.com>.
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
.812.810.7194diplomaticembassybankcreditquotawinnationalclaimsnotificationclaimdepositedtransactionpaymentrepresentativecustomerprocessfundcustom transferinvestigationsentbank diploma nations/world bank world bank transferring bank payment officer will nwill achconsignmentfinancial
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:] => mxw@scamdex.com
[delivery-date:] => Sun, 11 Dec 2011 03:23:17 -0800
[received:] => Array
(
[0] => from m14-62.vip.163.com ([220.181.14.62])by lester.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1RZhUx-0007hQ-54for mxw@scamdex.com; Sun, 11 Dec 2011 03:23:17 -0800
[1] => from mikemorgan ( [182.9.23.87] ) by ajax-webmail-wmsvr12(Coremail) ; Sun, 11 Dec 2011 18:58:58 +0800 (CST)
)
[date:] => Sun, 11 Dec 2011 18:58:58 +0800 (CST)
[from:] => "Mike Morgan"
[message-id:] => <112c7fb.25.1342cc692cf.Coremail.mikemorgan@vip.163.com>
[subject:] => NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDSWITH UN/WORLD
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6504_23651425.1323601138382"
[x-originating-ip:] => [182.9.23.87]
[x-priority:] => 3
[x-mailer:] => Coremail Webmail Server Version SP_ntes V3.5 build111110(15680.4167.4075) Copyright (c) 2002-2011 www.mailtech.cn 163vip
[x-cm-transid:] => cAiowLALYgTyjOROHg0EAA--.9401W
[x-cm-senderinfo:] => 5plnvzprujt0g6yl1hqrwthudrp/1tbiAx4TFkx-w7CtcwAIsO
[x-coremail-antispam:] => 1U5529EdanIXcx71UUUUU7vcSsGvfC2KfnxnUU==
[x-spam-status:] => No, score=-2.1
[x-spam-score:] => -20
[x-spam-bar:] => --
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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/WORLD BANK ANNEX FINANCIAL CONTROL DEPARTMENTDIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT. PHONE NUMBER: +62.812.810.71941TO WHOM IT MAY CONCERN: RELEASE NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITEDFUNDS WITH UN/WORLD [...] Content analysis details: (-2.1 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(mikemorgan[at]vip.163.com)-5.0 RCVD_IN_DNSWL_HI RBL: Sender listed at http://www.dnswl.org/, hightrust[220.181.14.62 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record-1.9 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 MISSING_HEADERS Missing To: header2.8 LOTTO_AGENT BODY: Claims Agent0.0 HTML_MESSAGE BODY: HTML included in message0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)1.5 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)1.3 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[x-spam-flag:] => NO
)
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UNITED NATIONS/WORLD BANK ANNEX FINANCIAL CONTROL DEPARTMENT DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT. PHONE NUMBER: +62.812.810.71941
TO WHOM IT MAY CONCERN: RELEASE NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDS WITH UN/WORLD
MY
NAMES ARE DR. MIKE
MORGAN,THE DEPARTMENTAL DIRECTOR OF UNITED NATIONS/WORLD BANK
FINANCIAL RELEASING CONTROL UNIT.WE WISH TO NOTIFY YOU THAT AFTER SERIES
OF INVESTIGATION AND INQUIRIES REGARDING TO THE RELEASE OF YOUR
DEPOSITED FUNDS AND DIPLOMATIC CONSIGNMENT WITH THE UNITED NATIONS AND
AMERICAN EMBASSY IN LONDON AND EVERY OTHER PLACES,WE WISH TO INFORM YOU
THAT YOU WILL SOON BE RECEIVING THE DEPOSITED FUNDS/LUGGAGE AS THE
CASE MAYBE.
THIS LETTER IS TO NOTIFY YOU THAT,WE ARE WORKING DAY
AND NIGHT AT THIS LAST QUOTA OF THIS YEAR'S PAYMENT SESSION TO RELEASE
YOUR DEPOSITED FUNDS TO YOU.PLEASE NOTE THAT BECAUSE OF OUR
UNDERSTANDING AND RELATIONSHIP WITH THE INDONESIAN GOVERNMENT FOR THIS
PAYMENT, WE SHALL BE SENDING OUR ACCREDITED/AUTHORIZED PAYMENT OFFICERS
TO COME OVER TO JAKARTA INDONESIA FOR THIS PAYMENT RELEASE.
ALL
INTENDING CUSTOMERS ARE TO PICK UP THEIR FUNDS IN JAKARTA
INDONESIA.ARRANGEMENT HAS BEEN MADE WITH SOME OF THE INTERNATIONAL
BANKS OVER THERE TO RECEIVE AND TRANSFER YOUR FUNDS AS SOON AS YOU
SIGN THE FINAL RELEASE ORDER AND RECEIVE THE FUNDS ACCORDINGLY.NOTE THIS
PAYMENT IS DESIGNED TO ENCOURAGE OUR CUSTOMERS WHO HAD LOST HOPE IN
PURSUIT FOR THEIR CLAIMS.
FINALLY, YOU HAVE TO BE PRESENT IN
JAKARTA INDONESIA TO RECEIVE THIS FUNDS BY CASH AND THE WORLD BANK
ACCREDITED REPRESENTATIVE OFFICERS ATTACHED TO THESE PAYMENT OFFICERS
WILL MAKE A SPECIAL ARRANGEMENT WITH THE ACCREDITED TRANSFERRING BANK
ON YOUR BEHALF.
WE SHALL BE WAITING RECONFIRM OF THE FOLLOWING
DETAILS SO AS TO ENABLE US RECONFIRM YOUR DATA AND FORWARD YOUR FILE
FOR PAYMENT APPROVAL.
1, YOUR FULL NAME.....................................
4, SCAN COPY OF YOUR IDENTIFICATIONS........................
5, OCCUPATIONS AND
AGE............................
THESE DETAILS ARE VERY VITAL FOR THIS TRANSACTION AND IT IS STRICTLY MEANT FOR THE PROCESS AND RELEASE OF YOUR FUNDS.
BE
INFORMED THAT THE PAYMENT OFFICERS HAVE ARRIVED JAKARTA INDONESIA FOR
THE PURPOSE OF THIS TRANSACTION AND THE PAYMENT EXERCISE IS CONSIDERED
AS FIRST COME,FIRST SERVE,OTHER DETAILS WILL BE COMMUNICATED AS SOON AS
YOU PROVIDE US WITH NEEDED DETAILS AS STATED ABOVE
WE ANTICIPATE FOR THE REQUESTED DETAILS REGARDS DR. MIKE MORGAN DIPLOMATIC DIRECTOR UNITED NATIONS/WORLD BANK ANNEX FINANCIAL CONTROL DEPARTMENT DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT.
UNITED NATIONS/WORLD BANK ANNEX FINANCIAL CONTROL DEPARTMENT DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT. PHONE NUMBER: +62.812.810.71941
TO WHOM IT MAY CONCERN: RELEASE NOTIFICATIONS OF OUTSTANDING DIPLOMATIC CONSIGNMENT/DEPOSITED FUNDS WITH UN/WORLD
MY
NAMES ARE DR. MIKE
MORGAN,THE DEPARTMENTAL DIRECTOR OF UNITED NATIONS/WORLD BANK
FINANCIAL RELEASING CONTROL UNIT.WE WISH TO NOTIFY YOU THAT AFTER SERIES
OF INVESTIGATION AND INQUIRIES REGARDING TO THE RELEASE OF YOUR
DEPOSITED FUNDS AND DIPLOMATIC CONSIGNMENT WITH THE UNITED NATIONS AND
AMERICAN EMBASSY IN LONDON AND EVERY OTHER PLACES,WE WISH TO INFORM YOU
THAT YOU WILL SOON BE RECEIVING THE DEPOSITED FUNDS/LUGGAGE AS THE
CASE MAYBE.
THIS LETTER IS TO NOTIFY YOU THAT,WE ARE WORKING DAY
AND NIGHT AT THIS LAST QUOTA OF THIS YEAR'S PAYMENT SESSION TO RELEASE
YOUR DEPOSITED FUNDS TO YOU.PLEASE NOTE THAT BECAUSE OF OUR
UNDERSTANDING AND RELATIONSHIP WITH THE INDONESIAN GOVERNMENT FOR THIS
PAYMENT, WE SHALL BE SENDING OUR ACCREDITED/AUTHORIZED PAYMENT OFFICERS
TO COME OVER TO JAKARTA INDONESIA FOR THIS PAYMENT RELEASE.
ALL
INTENDING CUSTOMERS ARE TO PICK UP THEIR FUNDS IN JAKARTA
INDONESIA.ARRANGEMENT HAS BEEN MADE WITH SOME OF THE INTERNATIONAL
BANKS OVER THERE TO RECEIVE AND TRANSFER YOUR FUNDS AS SOON AS YOU
SIGN THE FINAL RELEASE ORDER AND RECEIVE THE FUNDS ACCORDINGLY.NOTE THIS
PAYMENT IS DESIGNED TO ENCOURAGE OUR CUSTOMERS WHO HAD LOST HOPE IN
PURSUIT FOR THEIR CLAIMS.
FINALLY, YOU HAVE TO BE PRESENT IN
JAKARTA INDONESIA TO RECEIVE THIS FUNDS BY CASH AND THE WORLD BANK
ACCREDITED REPRESENTATIVE OFFICERS ATTACHED TO THESE PAYMENT OFFICERS
WILL MAKE A SPECIAL ARRANGEMENT WITH THE ACCREDITED TRANSFERRING BANK
ON YOUR BEHALF.
WE SHALL BE WAITING RECONFIRM OF THE FOLLOWING
DETAILS SO AS TO ENABLE US RECONFIRM YOUR DATA AND FORWARD YOUR FILE
FOR PAYMENT APPROVAL.
1, YOUR FULL NAME.....................................
4, SCAN COPY OF YOUR IDENTIFICATIONS........................
5, OCCUPATIONS AND
AGE............................
THESE DETAILS ARE VERY VITAL FOR THIS TRANSACTION AND IT IS STRICTLY MEANT FOR THE PROCESS AND RELEASE OF YOUR FUNDS.
BE
INFORMED THAT THE PAYMENT OFFICERS HAVE ARRIVED JAKARTA INDONESIA FOR
THE PURPOSE OF THIS TRANSACTION AND THE PAYMENT EXERCISE IS CONSIDERED
AS FIRST COME,FIRST SERVE,OTHER DETAILS WILL BE COMMUNICATED AS SOON AS
YOU PROVIDE US WITH NEEDED DETAILS AS STATED ABOVE
WE ANTICIPATE FOR THE REQUESTED DETAILS REGARDS DR. MIKE MORGAN DIPLOMATIC DIRECTOR UNITED NATIONS/WORLD BANK ANNEX FINANCIAL CONTROL DEPARTMENT DIPLOMATIC CASH RELEASING UNIT/FUND RELEASE UNIT.
