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.
return-path:
<collsabbot@gmail.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 31 Aug 2015 10:48:34 -0700
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Ref: Concerning your Over delayed funds.
to:
Recipients <collsabbot@gmail.com>
from:
collsabbot@gmail.com
date:
Fri, 28 Aug 2015 20:32:32 -0700
reply-to:
collsabbot@mail.com
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
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Attention, Attention,
Ref: Concerning your Over delayed funds.
In conjunction with the United Nations Compensation Commission and Payment Auditors report, your
name and payment file has been forwarded to us for review the immediate payment of your delayed
fund, we agree and approved for installment transfer of US$2,500.000.00 to you through our
designated online bank account in Europe and Asia
The Audit reports show that you have been going through hard times by ether paying a lot of money
to dubious officials for the release of your delayed funds or had no money to process your fund
genuinely, we therefore advice that you stop further communication with any correspondence outside
this office since you do not have to pay any money or fee to receive your funds.
For the immediate payment of your first installment of US$2,500,000.00 with reference number
UNCC/IPM-05M11, kindly contact this office:
All correspondences to our Payment Coordinator should have this reference number UNCC/IPM-05M11
sent along with your Contact Name:, Address:, Telephone number(s):
NB: if by any reason you have lost memory of this transact or you have not done such transaction
before, kindly contact me, its means your name was used by old staff and their foreign partners to
drain off money for their personal use but could not conclude it in time; we had such cases, I will
give you details and we work together to secure the fund for our mutual and personal use, it will
be a great opportunity.
Once again congratulations.
Yours faithfully,
Collins Abbott
United Nations Compensation Commission
Villa La Pelouse, Palais des Nations
CH-1211 Geneva 10,
Attention, Attention,
Ref: Concerning your Over delayed funds.
In conjunction with the United Nations Compensation Commission and Payment Auditors report, your
name and payment file has been forwarded to us for review the immediate payment of your delayed
fund, we agree and approved for installment transfer of US$2,500.000.00 to you through our
designated online bank account in Europe and Asia
The Audit reports show that you have been going through hard times by ether paying a lot of money
to dubious officials for the release of your delayed funds or had no money to process your fund
genuinely, we therefore advice that you stop further communication with any correspondence outside
this office since you do not have to pay any money or fee to receive your funds.
For the immediate payment of your first installment of US$2,500,000.00 with reference number
UNCC/IPM-05M11, kindly contact this office:
All correspondences to our Payment Coordinator should have this reference number UNCC/IPM-05M11
sent along with your Contact Name:, Address:, Telephone number(s):
NB: if by any reason you have lost memory of this transact or you have not done such transaction
before, kindly contact me, its means your name was used by old staff and their foreign partners to
drain off money for their personal use but could not conclude it in time; we had such cases, I will
give you details and we work together to secure the fund for our mutual and personal use, it will
be a great opportunity.
Once again congratulations.
Yours faithfully,
Collins Abbott
United Nations Compensation Commission
Villa La Pelouse, Palais des Nations
CH-1211 Geneva 10,
What Is This?
This Email with the Subject "Ref: Concerning your Over delayed funds." was
received in one of Scamdex's honeypot email accounts on Mon, 31 Aug 2015 10:48:34 -0700 and has been classified as a
Generic Scam Email. The sender shows as collsabbot@gmail.com,
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.
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