An
Email with the Subject "United Nation Unit" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 05:47:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as UNITED NATION UNIT <mas@multiairservices.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
nigerialagosafrica 234 7031869 thousand million hundred thousand diplomaticbanknationalone millionfive hundred thousandseven thousandcourierserviceprocessfund transferpackagemailbank diplomadollarusd united bank only bank international bank unitunited bank jc566108@gmail.com will ach(usd $3,000)($1.500, 000.00)($1.497, 000.00)(jc566108@gmail.com )(u.b.a)
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:] => affiliates@scamdex.com
[delivery-date:] => Mon, 27 Oct 2014 05:47:09 -0700
[received:] => Array
(
[0] => from smtp.multiairservices.com ([210.1.43.103]:50842)by bigcat.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1XijhU-0006ri-JKfor affiliates@scamdex.com; Mon, 27 Oct 2014 05:47:09 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by smtp.multiairservices.com (Postfix) with ESMTP id 579391150040;Mon, 27 Oct 2014 19:48:40 +0700 (ICT)
[2] => from smtp.multiairservices.com ([127.0.0.1])by localhost (smtp.multiairservices.com [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id A1IKoSzgysRe; Mon, 27 Oct 2014 19:48:33 +0700 (ICT)
[3] => from smtp.multiairservices.com (smtp.multiairservices.com [192.168.1.4])by smtp.multiairservices.com (Postfix) with ESMTP id 1F7A2115002E;Mon, 27 Oct 2014 19:48:33 +0700 (ICT)
)
[x-virus-scanned:] => amavisd-new at multiairservices.com
[date:] => Mon, 27 Oct 2014 19:48:32 +0700 (ICT)
[from:] => UNITED NATION UNIT
[message-id:] => <1668279834.6991.1414414112960.JavaMail.root@multiairservices.com>
[subject:] => United Nation Unit
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_6990_1478945916.1414414112956"
[x-originating-ip:] => [41.58.123.41]
[x-mailer:] => Zimbra 7.2.6_GA_2926 (ZimbraWebClient - GC38 (Win)/7.2.6_GA_2926)
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9097902792 FAX: 234 7031869803
Greetings,
Am James Charles, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.
Take note; three thousand united state dollars (USD $3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail so that i obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone number for me to get in touch with you via phone and email.(jc566108@gmail.com )
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
James Charles Director cash processing unit United bank for Africa. (U.B.A) Email: jc566108@gmail.com
Note: The information contained in this email message may be confidential. If you are not the intended recipient, any use, interference with, disclosure or copying of this material is unauthorized and prohibited.
-- UNITED BANK FOR AFRICA NIGERIA HEAD OFFICE ADDRESS UBA HOUSE 57 MARINA P.O. BOX 2406 LAGOS NIGERIA PHONE: +234 9097902792 FAX: 234 7031869803
Greetings,
Am James Charles, director cash processing unit, united bank for Africa [UBA the only bank appointed by the .A.U. Members lead by President Mohamed Ould Abdel AZIZ .
Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their money owed to them.
The above Africa union nation held meeting in Nigeria and resolve to pay all beneficiaries in cash through means of diplomatic courier service. We receive your files from international monetary fund (I.M.F.) as one of the Beneficiaries.
Take note; three thousand united state dollars (USD $3,000) have been mapped out for all expenses in taxes and other documents that matters.
Therefore, I want you to bear it in mind that your total fund will be no more One million five hundred thousand united state dollars ($1.500, 000.00) but One million four hundred and ninety seven thousand united state dollars ($1.497, 000.00).
If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors our remittance instruction any more that is why we settled to pay in cash through courier.
Dear as a senior banker, controlling this cash payment now, I advise you not to waste your money by paying any body in advance again, and if you just follow my instruction, you will receive your money in three days time.
Your fund will now be packaged in box and take to the diplomatic courier service for immediate shipment, I will also send the picture of the box by attachment to you to see how the money is packed, and I will send you more mails to give you more information for you to know the genuineness of this transaction.
Therefore, do forward your home address and direct phone number to this E-Mail so that i obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone number for me to get in touch with you via phone and email.(jc566108@gmail.com )
All the documents will be sent to you if I am assured that you have stopped sending money to those fraudsters.
Am waiting to hear from you with the required information of yours.
James Charles Director cash processing unit United bank for Africa. (U.B.A) Email: jc566108@gmail.com
Note: The information contained in this email message may be confidential. If you are not the intended recipient, any use, interference with, disclosure or copying of this material is unauthorized and prohibited.
