An
Email with the Subject "WESTERN UNION BONUS OFFER" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2009 09:45:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as "WESTERN UNION MANAGEMENT" <westenunion@inMail.sk>.
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
foreignwestern unionwesternunionwesterncontactpaymentopportunityprojectcustomer transfercustomfundmailusdmtcn will ( 303)(3 days)(three days )my dearhttp://site.www.westernun...nmr philip tannertel:nmr philip tanner,for mr philipntanner,/>mr
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 20 Jul 2009 09:45:22 -0700
[received:] => Array
(
[0] => from mail.navegalo.com ([201.199.28.74] helo=hydra.navegalo.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MSvzI-0003ue-JVfor scamdex@scamdex.com; Mon, 20 Jul 2009 09:45:22 -0700
[1] => from mail.navegalo.com (localhost [127.0.0.1])by hydra.navegalo.com (Postfix) with ESMTP id 370175B505A3F;Mon, 20 Jul 2009 10:45:00 -0600 (CST)
[2] => from mail.navegalo.com ([127.0.0.1] helo=mail.navegalo.com) byASSP.nospam; 20 Jul 2009 16:45:00 +0000
[3] => from 41.189.2.105 (SquirrelMail authenticated user fm2621) by mail.navegalo.com with HTTP; Mon, 20 Jul 2009 11:45:01 -0500 (CDT)
)
[message-id:] => <62386.41.189.2.105.1248108301.squirrel@mail.navegalo.com>
[date:] => Mon, 20 Jul 2009 11:45:01 -0500 (CDT)
[subject:] => WESTERN UNION BONUS OFFER
[from:] => "WESTERN UNION MANAGEMENT"
[reply-to:] => westen_union12@sify.com
[user-agent:] => SquirrelMail/1.4.11
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_20090720114501_47369"
[x-priority:] => 3 (Normal)
[importance:] => Normal
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-2.0
[x-spam-score:] => -19
[x-spam-bar:] => --
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
THIS IS OUR CONDUCT CODE ( 303) Welcome to
Western Union Send Money Worldwide FROM OFFICE OF THE
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU, ANKPA
Attn: Beneficial, This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a
bill of $750USD in order to receive your payment of which we
didn?t hear from you for sometime now.... Hence, our Western
Union is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should
pay only the sum of $69. 00 to receive all their payment abandoned
in our custody. Besides, my dear, this is the opportunity
for you and have to comply and your funds shall be transfer to
your desginated address. But remember that after (3 DAYS) you
did not make the payment then we will divert your funds to
Goverment Fund, to aviod problem or we will cancel the payment
for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project
for the year and that is the reason why we decided to help to
all our customers before we enter into the new project. So
be advise to send the $69.00 immediately so that we will register your payment and for to start receive $5000..00 as from
tomorrow. Be advise that there is no time again for we to call
any person on phone unless you will call TEL: +229 96 397 063
. After the payment of $69.00 you will start receiveing your
money every day $5000.00 through Western Union and Money Gram
$5000 by money gram untill the full payment of $950,000.00usd is
completed. So what you will be receiveing per day is $10,000
Beneficiarey name------- Address----- Tel phone----
Contact me with this informations below: CONTACT PERSON:
MR PHILIP TANNER TEL: +229 96 397 063.
/>EMAIL:westen_union12@sify.com Send the money through Western
Union Money Transfer with the information below:
RECIEVER NAME :INNOCENT NNAMA LOCATION :COTONOU-BENIN
REPUBLIC TEXT QUESTION : COLOR ANSWER :GREEN, AMOUNT
:$69USD ONLY. WITH MTCN NUMBER .
The moment i receive
the payment of $69 i will release the first payment informations
of $5000 to you and you will pick up the money and i will send
you another money. Hoping to hear from you.
/>Please,contact
Mr Philip Tanner,for the transfer charge above
/>email:westen_union12@sify.com Contact person Mr Philip
Tanner,
/> MR PHILIP TANNER. FOREIGN OPERATION
MANAGER WESTERN UNION OFFICE BENIN REPUBLIC THIS IS OUR
CONDUCT CODE ( 303) TEL: +229 96 397 063
THIS IS OUR CONDUCT CODE ( 303) Welcome to
Western Union Send Money Worldwide FROM OFFICE OF THE
WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC/ADDRESS 455
AGBOKOU, ANKPA
Attn: Beneficial, This is to notify all our customers about the latest development concerning all the payment that are left in our custody,which yours are inclusive Besides, yours where given a
bill of $750USD in order to receive your payment of which we
didn?t hear from you for sometime now.... Hence, our Western
Union is now offering a Special BONUS to help all our customers
that are having their payment in our custody due to of prices.
In order words we are now requesting that those involve should
pay only the sum of $69. 00 to receive all their payment abandoned
in our custody. Besides, my dear, this is the opportunity
for you and have to comply and your funds shall be transfer to
your desginated address. But remember that after (3 DAYS) you
did not make the payment then we will divert your funds to
Goverment Fund, to aviod problem or we will cancel the payment
for this year untill next year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project
for the year and that is the reason why we decided to help to
all our customers before we enter into the new project. So
be advise to send the $69.00 immediately so that we will register your payment and for to start receive $5000..00 as from
tomorrow. Be advise that there is no time again for we to call
any person on phone unless you will call TEL: +229 96 397 063
. After the payment of $69.00 you will start receiveing your
money every day $5000.00 through Western Union and Money Gram
$5000 by money gram untill the full payment of $950,000.00usd is
completed. So what you will be receiveing per day is $10,000
Beneficiarey name------- Address----- Tel phone----
Contact me with this informations below: CONTACT PERSON:
MR PHILIP TANNER TEL: +229 96 397 063.
/>EMAIL:westen_union12@sify.com Send the money through Western
Union Money Transfer with the information below:
RECIEVER NAME :INNOCENT NNAMA LOCATION :COTONOU-BENIN
REPUBLIC TEXT QUESTION : COLOR ANSWER :GREEN, AMOUNT
:$69USD ONLY. WITH MTCN NUMBER .
The moment i receive
the payment of $69 i will release the first payment informations
of $5000 to you and you will pick up the money and i will send
you another money. Hoping to hear from you.
/>Please,contact
Mr Philip Tanner,for the transfer charge above
/>email:westen_union12@sify.com Contact person Mr Philip
Tanner,
/> MR PHILIP TANNER. FOREIGN OPERATION
MANAGER WESTERN UNION OFFICE BENIN REPUBLIC THIS IS OUR
CONDUCT CODE ( 303) TEL: +229 96 397 063
