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 agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
ATTENTION, BENEFICIARY..
For 160 years, WESTERN UNION has been
connecting people. At WESTERN UNION,
there's so much more than acrimony
you're sending. Every sender and
receiver is
important to us. To celebrate our
160th Anniversary Switzerland , we're
rewarding our customers with prizes of
USD75, 000.00 Because you sent money
on-line,
from an agent location or received
money through WESTERN UNION , you've
been selected. However, you are
required to forward the following
information for
immediate payment of your USD75,
000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation :
9.) Country :
You will be contacted by a WESTERN
UNION Agent in the next 24 hours as
soon as you forward your required
information and you will receive the
USD75, 000.00 prizes
immediately from us. Save time, send
money, earn rewards! WESTERN UNION is
a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER
+2348024301034 +447024085675
(western.union247@inbox.lv)
--------------------------------------
---------------
We endeavor to maintain physical,
electronic and procedural safeguards
to guard your Information. We also
endeavor to restrict Information
access to our
employees, agents and representatives
that need to know it. Money Gram will
never disclose your personal or
billing information to a third
party.western
union Money Transfer.
--
-
Phone:
Fax:
Web Site:
-------------------------------------------------------------
Le informazioni contenute nella presente comunicazione ed i relativi allegati sono da considerarsi
riservati e sono destinati esclusivamente alle persone sopra indicate. La diffusione, distribuzione
e/o copiatura delle informazioni contenute nella presente comunicazione da parte di qualunque
soggetto diverso dal destinatario/i, è proibita, sia ai sensi dell’articolo 615 c.p., sia ai sensi
del D.lgs. 196/2003. Se avete ricevuto questo messaggio per errore, Vi preghiamo di distruggerlo e
di informarci immediatamente inviando un messaggio al mittente.
The information contained in this e-mail and its attachment are to be considered confidential and
are intended solely to persons listed above. Diffusion, distribution and/or copying of the
information contained in this e-mail by any person other than the recipient/s, is prohibited. If
you have received this message by mistake, please destroy it and inform us immediately by sending a
message to the sender.
Disclaimer added by CodeTwo Exchange Rules
http://www.codetwo.com
ATTENTION, BENEFICIARY..
For 160 years, WESTERN UNION has been
connecting people. At WESTERN UNION,
there's so much more than acrimony
you're sending. Every sender and
receiver is
important to us. To celebrate our
160th Anniversary Switzerland , we're
rewarding our customers with prizes of
USD75, 000.00 Because you sent money
on-line,
from an agent location or received
money through WESTERN UNION , you've
been selected. However, you are
required to forward the following
information for
immediate payment of your USD75,
000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation :
9.) Country :
You will be contacted by a WESTERN
UNION Agent in the next 24 hours as
soon as you forward your required
information and you will receive the
USD75, 000.00 prizes
immediately from us. Save time, send
money, earn rewards! WESTERN UNION is
a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER
+2348024301034 +447024085675
(western.union247@inbox.lv)
--------------------------------------
---------------
We endeavor to maintain physical,
electronic and procedural safeguards
to guard your Information. We also
endeavor to restrict Information
access to our
employees, agents and representatives
that need to know it. Money Gram will
never disclose your personal or
billing information to a third
party.western
union Money Transfer.
--
-
Phone:
Fax:
Web Site:
-------------------------------------------------------------
Le informazioni contenute nella presente comunicazione ed i relativi allegati sono da considerarsi
riservati e sono destinati esclusivamente alle persone sopra indicate. La diffusione, distribuzione
e/o copiatura delle informazioni contenute nella presente comunicazione da parte di qualunque
soggetto diverso dal destinatario/i, è proibita, sia ai sensi dell’articolo 615 c.p., sia ai sensi
del D.lgs. 196/2003. Se avete ricevuto questo messaggio per errore, Vi preghiamo di distruggerlo e
di informarci immediatamente inviando un messaggio al mittente.
The information contained in this e-mail and its attachment are to be considered confidential and
are intended solely to persons listed above. Diffusion, distribution and/or copying of the
information contained in this e-mail by any person other than the recipient/s, is prohibited. If
you have received this message by mistake, please destroy it and inform us immediately by sending a
message to the sender.
Disclaimer added by CodeTwo Exchange Rules
http://www.codetwo.com
What Is This?
This Email with the Subject "COMPENSATION DEPARTMENT..." was
received in one of Scamdex's honeypot email accounts on Sat, 29 Aug 2015 18:13:44 -0700 and has been classified as a
Generic Scam Email. The sender shows as "COMPENSATION DEPT." <account@mail.devanppt.co.uk>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
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So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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