An
Email with the Subject "COMPENSATION FROM WESTERN UNION!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 31 Jan 2011 04:00:36 -0800
and has been classified as a Generic Scam Email.
The sender shows as velez restrepo guillermo <gvelez@une.net.co>.
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
0 787 583 3448western unionwesternunionpaymentinternetprocess transfersentmailusddollarmtcnprocessingunit15@yahoo.comdie will yahoo.comach mr andrew goudie
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, 31 Jan 2011 04:00:36 -0800
[received:] => Array
(
[0] => from mail.une.net.co ([200.13.249.118])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PjsQt-00020K-Itfor submitted@scamdex.com; Mon, 31 Jan 2011 04:00:36 -0800
[1] => from conversion-daemon.smtp13.une.net.co by smtp13.une.net.co (UNE)id <0LFV00401YL7X800@smtp13.une.net.co> (original mail from gvelez@une.net.co)for submitted@scamdex.com; Mon, 31 Jan 2011 07:00:36 -0500 (COT)
[2] => from une.net.co ([10.158.103.218]) by smtp13.une.net.co (UNE)with ESMTP id <0LFV009J7YOR8J60@smtp13.une.net.co>; Mon,31 Jan 2011 07:00:31 -0500 (COT)
[3] => from [10.158.103.218] (Forwarded-For: 41.203.64.251)by smtp09.une.net.co (mshttpd); Mon, 31 Jan 2011 04:00:27 -0800
)
[date:] => Mon, 31 Jan 2011 04:00:27 -0800
[from:] => velez restrepo guillermo
[subject:] => COMPENSATION FROM WESTERN UNION!!!
[bcc:] =>
[reply-to:] => wumtonline_alert@hotmail.com
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 7.3-11.01 64bit (built Sep 12009)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_vvSN560JHjiivBRzvOD3RA)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-subject:] => ***SPAM*** COMPENSATION FROM WESTERN UNION!!!
[x-spam-status:] => Yes, score=4.4
[x-spam-score:] => 44
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: How are you doing today? I write to inform you that we havealready sent you USD5000.00 dollars through Western union as we have beengiven the mandate to transfer your full compensation payment of USD1.800,000.00via western union by the United Nation Government. I called to give you theinformation through phone as internet hackers were many but i cannot reachyou for over one week now and even this morning. So,I decided to email youthe MTCN and Sender's Name so that can pick up this USD5000.00 to enableus send another USD5000.00 by tomorrow as you knows we will be sending youonly USD5000.00 per day.Please pick up this information, you are run fastto any western union in your country to pick up the USD5000.00 and send use-mail back so we can send you another payment tomorrow. [...] Content analysis details: (4.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[200.13.249.118 listed in list.dnswl.org]-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record1.2 MISSING_HEADERS Missing To: header-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL
[x-spam-flag:] => YES
)
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SPAM, via unpublished 'Honeypot' email addresses.
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by the United Nation Government. I called to give you the information through phone as internet hackers were many but i cannot reach you for over one week now and even this morning. So,I decided to email you the MTCN and Sender's Name so that can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.Please pick up this information, you are run fast to any western union in your country to pick up the USD5000.00 and send us e-mail back so we can send you another payment tomorrow.
Manager: Mr Andrew Goudie website: www.westernunion.com Telephone: +2347057416943 Email: processingunit15@yahoo.com.hk
E-mail me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00,
MTCN : 787 583 3448 Sender's Name: Nicholas ng Question: Honest Answer:Trust Amount send: 5,000.00USD
I am waiting for your E-mail once you pick up USD5000.00,
For more information call +2347057416943 Thanks RYAN MORGAN
How are you doing today?
I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment of USD1.800,000.00 via western union by the United Nation Government. I called to give you the information through phone as internet hackers were many but i cannot reach you for over one week now and even this morning. So,I decided to email you the MTCN and Sender's Name so that can pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you knows we will be sending you only USD5000.00 per day.Please pick up this information, you are run fast to any western union in your country to pick up the USD5000.00 and send us e-mail back so we can send you another payment tomorrow.
Manager: Mr Andrew Goudie website: www.westernunion.com Telephone: +2347057416943 Email: processingunit15@yahoo.com.hk
E-mail me once you picked up this USD5000.00 today. Here is the western union information to pick up the USD5000.00,
MTCN : 787 583 3448 Sender's Name: Nicholas ng Question: Honest Answer:Trust Amount send: 5,000.00USD
I am waiting for your E-mail once you pick up USD5000.00,
For more information call +2347057416943 Thanks RYAN MORGAN