An
Email with the Subject "YOUR FIRST PAYMENT HAS BEEN SENT TO YOU" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 22:37:46 -0500
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?James=20Ajukwu?= <wumtoffice00@yahoo.in>.
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
bello-803-417-02640 8003256000 5182106840verificationwestern unionwesternunionwinnationalpaymentservice transferfundsentmailusddollarmtcnwumtoffice00@yahoo.inwumtoffice2008@yahoo.com will yahoo.yahoo.com(wumtoffice2008@yahoo.com)
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:] =>
[received:] => Array
(
[0] => from rly-de04.mx.aol.com (rly-de04.mail.aol.com [172.19.170.140]) by air-de04.mail.aol.com (v121_r5.5) with ESMTP id MAILINDE044-4ca4990f6861f7; Mon, 09 Feb 2009 22:37:46 -0500
[1] => from n4b.bullet.tw1.yahoo.com (n4b.bullet.tw1.yahoo.com [119.160.244.199]) by rly-de04.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDE041-4ca4990f6861f7; Mon, 09 Feb 2009 22:37:43 -0500
[2] => from [119.160.244.76] by n4.bullet.tw1.yahoo.com with NNFMP; 10 Feb 2009 03:37:41 -0000
[3] => from [203.212.168.61] by t1.bullet.tw1.yahoo.com with NNFMP; 10 Feb 2009 03:37:38 -0000
[4] => from [203.104.17.89] by t2.bullet.kr1.yahoo.com with NNFMP; 10 Feb 2009 03:37:37 -0000
[5] => from [127.0.0.1] by omp103.mail.in2.yahoo.com with NNFMP; 10 Feb 2009 03:37:33 -0000
[6] => (qmail 46707 invoked by uid 60001); 10 Feb 2009 03:37:31 -0000
[7] => from [203.55.231.100] by web95108.mail.in2.yahoo.com via HTTP; Tue, 10 Feb 2009 09:07:31 IST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 433919.32324.bm@omp103.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.in; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=C7xaPrn4xcLSx7K50BsI2524HWXAPWDzDDdTKVj5hm8LkzeVDBTXg17l2rZsucqqotpPztmUvDvJl+Gn8I59/sAzAQNtK6l4NazJ1KIdmBoAbz1t/ETuoLUYzmG+BJLEu6Ty5vgbsNBMcNUPdC+e0wTC3KLhE6tegwfWrGx1KnE= ;
[date:] => Tue, 10 Feb 2009 09:07:31 +0530 (IST)
[from:] => =?utf-8?q?James=20Ajukwu?=
[reply-to:] => wumtoffice2008@yahoo.com
[subject:] => YOUR FIRST PAYMENT HAS BEEN SENT TO YOU
[to:] => ahernhuter@cs.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1368735692-1234237051=:40267"
[content-transfer-encoding:] => 8bit
[message-id:] => <820345.40267.qm@web95108.mail.in2.yahoo.com>
[x-aol-ip:] => 119.160.244.199
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:33 P:31 A:34 L:29 E:32 G:29
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 188
[x-scamdex-kw:] => dollars,first,fund,national,payment,sent,service,union,verification,western
[x-scamdex-em:] => ahernhuter@cs.com,bm@omp103.mail.in,wumtoffice00@yahoo.in,wumtoffice2008@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709743.M543834P12761V
[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.
- How are you 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 total sum of USD1,700,000.00 via western union by this governemnt. I was calling your telephone number to give you the information through phone but it was on voice mail throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the money and call me back to send you another payment today, My direct phone line is +234-803-417-0264, Manager James Ajukwu email:(wumtoffice2008@yahoo.com) call or email me once you pick up this USD5000.00 today.Here is the western union information to pick up the USD5000.00;This is your receiving informations. For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site www.westernunion.com ,find TRACKING on the top right of the site page,and kindly insert accordingly this detail Ndigwe Fedelis and 5182106840 following the instructions bellow.
I have a new email address!You can now email me at: wumtoffice00@yahoo.in
- How are you 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 total sum of USD1,700,000.00 via western union by this governemnt. I was calling your telephone number to give you the information through phone but it was on voice mail throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day. Please pick up this information and run to western union to pick up the money and call me back to send you another payment today, My direct phone line is +234-803-417-0264, Manager James Ajukwu email:(wumtoffice2008@yahoo.com) call or email me once you pick up this USD5000.00 today.Here is the western union information to pick up the USD5000.00;This is your receiving informations. For verification Kindly call our International service number +18003256000 or 8003256000 and follow the voice prompt,then insert the control number above to hear the availability of your funds ready for pick up,or visit our official web site www.westernunion.com ,find TRACKING on the top right of the site page,and kindly insert accordingly this detail Ndigwe Fedelis and 5182106840 following the instructions bellow.
