An
Email with the Subject "Fw: Payment Approval" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 10:01:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Senta Setinc" <senta.setinc@triera.net>.
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
thousand united states d...bankwinclaimsclaimten millionfive thousandpaymentresponsibleswiftprocessfund transfervalidatesentpaidmaildeliverybank bank transferdiplomadollarnworld bank swift bank confidentialreferencerespect will nwill security(five working days)(two days)(6) payment option (bank ...dear
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:] => scams@scamdex.com
[delivery-date:] => Sat, 02 Aug 2008 10:01:38 -0700
[received:] => Array
(
[0] => from deliver-2.mx.triera.net ([213.161.0.32])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KPKU5-0006nK-V0for scams@scamdex.com; Sat, 02 Aug 2008 10:01:38 -0700
[1] => from localhost (in-1.mx.triera.net [213.161.0.25])by deliver-2.mx.triera.net (Postfix) with ESMTP id D38FD3D3;Sat, 2 Aug 2008 19:01:30 +0200 (CEST)
[2] => from smtp.triera.net (smtp.triera.net [213.161.0.30])by in-1.mx.triera.net (Postfix) with SMTP id EFD471BC081;Sat, 2 Aug 2008 19:01:36 +0200 (CEST)
[3] => from home02ba1bb308 (cpe1-5-248.cable.triera.net [213.161.5.248])by smtp.triera.net (Postfix) with SMTP id 14AA31A18AB;Sat, 2 Aug 2008 19:01:35 +0200 (CEST)
)
[x-virus-scanned:] => Triera AV Service
[x-mailer:] => Array
(
[0] => <5411E286B1A7459CB9F09F58838823E7@home02ba1bb308>
[1] => Microsoft Outlook Express 6.00.2900.5512
)
[from:] => "Senta Setinc"
[to:] => "SCAM AUSTRALIA FRAUD" ,"Scam and Fraudwatchinternational" ,"SCAM & FRAUD REPORTING"
[cc:] => ,"SCAM SCAMER"
[subject:] => Fw: Payment Approval
[date:] => Sat, 2 Aug 2008 19:01:31 +0200
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5512
[x-antivirus:] => avast! (VPS 080802-0, 02.08.2008), Outbound message
[x-antivirus-status:] => Clean
[content-transfer-encoding:] => quoted-printable
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839802.M726235P32690V-S3X
[x-scamdex-scores:] => S:83 P:71 A:77 L:79 E:80 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => transfer,account,bank,bank transfer,box,claim,claims,diploma,diplomatic,dollars,from home,fund,inc.,lotto,million,mobil,national,paid,payment,process,report,responsible,sent,service,united states dollar,winn
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839802.M726235P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
To: <undisclosed-recipients:>
Sent: Saturday, August 02, 2008 2:11 PM
Subject: Payment Approval
----- Original Message -----
From: "Rev Albert Lawson" <rev_albert@hotmail.com>
To: <undisclosed-recipients:>
Sent: Saturday, August 02, 2008 2:11 PM
Subject: Payment Approval
THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
Dear Sir/Ma
The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$10,625,000.00
(Ten Million Six Hundred and Twenty Five Thousand United States Dollars)
This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by companies and
individuals and directs the paying authorities worldwide to make immediate
payment of verified claims to the beneficiaries without further delay,
your said payment is being arranged in a Security-proof box weighing 75kg
padded with synthetic nylon. According to information gathered from the
bank’s security computer we were notified that you have waited for so long
to receive this payment without success, we also confirmed that you have
met all statutory requirements in respect of your pending payment.
This important notice is to let you know that your payment is ready to be
moved by Swift Bank Transfer (Five working days) to your account or via
diplomatic means of cash delivery (Two days) to your door step. Please
note that your payment will be processed and released to you as soon as
you respond to this confidential letter by reconfirming to us the
following details:
(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Home Address:
(6) Payment option (Bank Transfer/Cash delivery):
Immediately the above details are received and validated, your payment
will be processed within 48hours.
Yours Faithfully,
REV. FATHER ALBERT LAWSON
Director, Special Duties
