Sunday, September 2, 2012

WESTERN UNION MONEY TRANSFER

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Content preview: How are you today? The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day. [...]

Content analysis details: (26.3 points, 6.0 required)

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-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
1.0 FSL_XM_419 Old OE version in X-Mailer only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.0 FSL_RCVD_USER FSL_RCVD_USER
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(headofficewesternunion2[at]mail.com)
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1.6 SUBJ_ALL_CAPS Subject is all capitals
1.2 MISSING_HEADERS Missing To: header
3.6 HK_SCAM_N3 BODY: HK_SCAM_N3
0.0 T_FRT_BELOW2 BODY: ReplaceTags: Below (2)
0.4 FSL_UA FSL_UA
0.1 MISSING_MID Missing Message-Id: header
1.0 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
1.0 FROM_MISSP_NO_TO From misspaced, To missing
0.0 FSL_NEW_HELO_USER FSL_NEW_HELO_USER
1.7 AXB_XMAILER_MIMEOLE_OL_024C2 AXB_XMAILER_MIMEOLE_OL_024C2
0.0 FSL_MISSP_REPLYTO Mis-spaced from and Reply-to
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 FROM_MISSPACED From: missing whitespace
0.0 MONEY_FROM_MISSP Lots of money and misspaced From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple formatting errors
2.8 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
0.0 FILL_THIS_FORM Fill in a form with personal information
3.5 FILL_THIS_FORM_LONG Fill in a form with personal information
0.0 ADVANCE_FEE_3_NEW_FORM Advance Fee fraud and a form
0.0 ADVANCE_FEE_2_NEW_FRM_MNY Advance Fee fraud form and lots of money
0.0 ADVANCE_FEE_3_NEW_FRM_MNY Advance Fee fraud form and lots of money
2.2 FILL_THIS_FORM_LOAN Answer loan question(s)
0.4 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FORM Lots of money if you fill out a form
0.0 ADVANCE_FEE_2_NEW_FORM Advance Fee fraud and a form
1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases

De : "WESTERN UNION MONEY TRANSFER"
Objet : WESTERN UNION MONEY TRANSFER
Date : 31 août 2012 10:48:23 UTC+02:00
Répondre à :

How are you today?

The below payment has been awarded to you by the International Monetary Fund (IMF)/World Bank to compensate you on the past experience had with the Nigeria scammers.I write to inform you that we have already sent you $2,180.00 through Western Union as we have been given the mandate to transfer your full compensation payment total sum of $850,000.00 via Western Union by the Government.I have on a good authority email you the MTCN and sender's details to enable you pick up the first $2,180.00,USD and confirm receipt to us so as to enable us wire the next USD2,180.00 by tomorrow and subsequent ones since we can only send USD2,180.00 a day.

Please pick up this information and get to any western union in your country to pick up the $2,180.00 and email the Western Union outlets incharge of
the payment so that they could send you another payment tomorrow.

Western Union contact information:

Manager: Mr. William Johnson
Email: westernunionpaymentcenter20@mail.com
Mobile: +2348071926220

Call or Email them once you picked up the $2,180.00 today, if there is any
problem with them paying you make sure to contact this Western outlet with
the information given to you above.You will also have to pay the sum of US$95.00 for the western union charges with the information below.

Receiver's Name: Jeremiah Uwakwe
Location: Abuja-Nigeria.
Text Question: In God?
Answer: We Trust.
Amount: US$115.00

Please you are advice to fill the form bellow to enable easy recognition.

Full Name...............................
Age......................................
Sex......................................
Occupation................................
State....................................
Country...................................
Direct Telephone Number...................

Below is the western union information for first pick up:

MTCN: 899-027-7760
Senders First Name: CAROLINE
Senders Last Name: SMITH
Text question: In God
Answer: We Trust
Amount: $2,180.00

Your can track directly from our website:
https://wumt2.westernunion.com/WUCOMWEB/transferStatusAction.do?method=load

They will be expecting your call once you pick up $2,180.00.

Best Regards,
Mr. William Johnson
WESTERN UNION MONEY TRANSFER.

CONFIDENTIALITY & COMPLIANCE NOTICE!This communication is confidential and is intended solely for the addressee. It is not to be forwarded to any other entity or copied without the permission of the sender and may be protected by professional privilege or which disclosure is prohibited by law. Unauthorized use is prohibited and may be subject to applicable penalties Please notify the sender in the event you have received this.

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