An
Email with the Subject "dear friend" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2009 08:37:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as batuma anly <batuma.anly0113@msn.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
western unionwesternunionwesternchequecontactpaymentsentmailmtcnanly0113@msn.com will (western_union_bf12@hotma...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:] => submitted@scamdex.com
[delivery-date:] => Mon, 19 Oct 2009 08:37:02 -0700
[received:] => Array
(
[0] => from snt0-omc4-s33.snt0.hotmail.com ([65.55.90.236])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MzuI6-00020S-Ayfor submitted@scamdex.com; Mon, 19 Oct 2009 08:37:02 -0700
[1] => from SNT122-W29 ([65.55.90.199]) by snt0-omc4-s33.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 19 Oct 2009 08:36:56 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_d6159b5c-23e6-4d7a-a3af-b9e3a27330fd_"
[x-originating-ip:] => [196.28.250.108]
[from:] => batuma anly
[subject:] => dear friend
[date:] => Mon, 19 Oct 2009 15:36:56 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Oct 2009 15:36:56.0778 (UTC) FILETIME=[FDAC12A0:01CA50D1]
[x-spam-status:] => No, score=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
)
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.
dear friend Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:
MTCN=067 0780900 Sender First Name is=Awila Sender Second name =Sidibe Track your payment on the website:www.westernunion.com
Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : (western_union_bf12@hotmail.fr )forward her your Telephone number and adress so that she will be sure . bye batuma anly
dear friend Your cheque has been cashed and the first $5,000 was sent today. We have concluded to effect your payment through western union $5,000 daily until the $850.000.00 is completed. the information are below:
MTCN=067 0780900 Sender First Name is=Awila Sender Second name =Sidibe Track your payment on the website:www.westernunion.com
Please,contact Mrs.Awila Sidibe of Westen Union Agency if any problem to enable her issue to you the text question and answer so that you can pick up the amount, below email is her email address : (western_union_bf12@hotmail.fr )forward her your Telephone number and adress so that she will be sure . bye batuma anly
