A Scam Email with the Subject
"Mode of Payment"
was received in one of Scamdex's honeypot email accounts on
Sat, 07 Nov 2015 07:14:31 -0800 and has been classified as a
Generic Scam.
The sender was
Mr. George Stevens <paadboard4@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary atm banknationalpaymentfund transfermailbank bank transfer certified bank paadboard4@gmail.comboanmr. george stevens
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 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SPAM, via unpublished 'Honeypot' email addresses.
Beneficiary,
The Payment Advisory Board, wishes to inform you that your long overdue fund has been approved. We have not heard from you since? What is happening? If you are interested in receiving your fund, quickly get back to me with your Full Name: Age: Occupation: Nationality: Address: Marital Status: Cell phone. Also indicate how you want us to make the payment to you, either Atm Card, Certified Bank Draft or Bank to Bank Transfer.
Yours faithfully,
Mr. George Stevens
Payment Advisory Board
