An
Email with the Subject "UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Sat, 02 Jan 2010 13:02:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as CYNTHIA PORCHER <chollp@bellsouth.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
beneficiaryinheritanceafrica atm thousand us dollarspresidentbankcontactdrawnotificationresident thousandexecutivepaymentswiftlegalfundsentforwardingmailbank eurodollar the bank payment officerrespectnwill will boaach($20,000.00)(3) phone and fax number(...(4090)co-operationhttp://www.un.org/news/pr...nmrs. cynthia porcher mrs. cynthia porcher
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
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[return-path:] =>
[envelope-to:] => affiliates@scamdex.com
[delivery-date:] => Sat, 02 Jan 2010 13:02:03 -0800
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[1] => from [67.195.9.81] by n5.bullet.mail.gq1.yahoo.com with NNFMP; 02 Jan 2010 21:02:00 -0000
[2] => from [98.137.27.213] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 02 Jan 2010 21:02:00 -0000
[3] => from [127.0.0.1] by omp123.mail.gq1.yahoo.com with NNFMP; 02 Jan 2010 21:02:00 -0000
[4] => (qmail 79542 invoked by uid 60001); 2 Jan 2010 21:01:59 -0000
[5] => from [41.217.65.4] by web180514.mail.gq1.yahoo.com via HTTP; Sat, 02 Jan 2010 13:01:59 PST
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[x-mailer:] => YahooMailRC/240.3 YahooMailWebService/0.8.100.260964
[date:] => Sat, 2 Jan 2010 13:01:59 -0800 (PST)
[from:] => CYNTHIA PORCHER
[reply-to:] => CYNTHIA PORCHER
[subject:] => UNITED NATIONS COMPENSATION PROGRAMME NOTIFICATION
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1208218281-1262466119=:79411"
[x-spam-status:] => No, score=-0.7
[x-spam-score:] => -6
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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UNITED
NATIONS
COMPENSATION.. From:
Mrs. Cynthia Porcher
Executive Payment Officer (UN)SA
Attention: Beneficiary
This is to officially inform you that we have verified your
contract/ inheritance file presently on my desk, and I found out that you
have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your
contract/inheritance payment. Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately. After
the board
meeting
held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe,
America and Asia
Pacific,
which is the instruction given by our president, Jacob Zuma of Republic of
South Africa.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the
world,
but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So, if
you like to receive your fund this way, please do let us know by forwarding
the below details to Rev Frank Obi the CARD PAYMENT CENTER on
this email: atmcardcompensationoffice@emailclick.com Click
on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.ht)
(1)
Your Full Name (2) Address where you want the payment center to send your ATM
CARD. (3) Phone And Fax Number (4) Date of Birth (5) Your Total Fund to
be received is US$2.600,000.00
Instead of losing your fund, please
indicate to the Card Center the total sum you are expecting and for your
information you have stop any further communication with anybody or office.
On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development. Thanks
for your co-operation.
Regards, From: Mrs. Cynthia Porcher
Executive Payment Officer (UN)SA United Nation Of
South
Africa.
Note:
Because of impostors, we hereby issue you with our code of conduct, which are
(4090) so you have to indicate this code when contacting this CARD
CENTER
This is to officially inform you that we have verified your
contract/ inheritance file presently on my desk, and I found out that you
have not received your payment due to your lack of co-operation and not
fulfilling the obligations giving to you in respect to your
contract/inheritance payment. Secondly, you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and
will have to stop if you so wish to receive your payment immediately. After
the board
meeting
held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe,
America and Asia
Pacific,
which is the instruction given by our president, Jacob Zuma of Republic of
South Africa.
This card center will send you an ATM CARD which you will use to
withdraw your money in an ATM MACHINE in any part of the
world,
but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So, if
you like to receive your fund this way, please do let us know by forwarding
the below details to Rev Frank Obi the CARD PAYMENT CENTER on
this email: atmcardcompensationoffice@emailclick.com Click
on this link to see for yourself (http://www.un.org/News/Press/docs/2003/ik344.doc.ht)
(1)
Your Full Name (2) Address where you want the payment center to send your ATM
CARD. (3) Phone And Fax Number (4) Date of Birth (5) Your Total Fund to
be received is US$2.600,000.00
Instead of losing your fund, please
indicate to the Card Center the total sum you are expecting and for your
information you have stop any further communication with anybody or office.
On this regards, do not hesitate to contact me for more details and
direction, and also please do update me with any new development. Thanks
for your co-operation.
Regards, From: Mrs. Cynthia Porcher
Executive Payment Officer (UN)SA United Nation Of
South
Africa.
Note:
Because of impostors, we hereby issue you with our code of conduct, which are
(4090) so you have to indicate this code when contacting this CARD
CENTER