This email with the subject
"QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP!"
was received in one of Scamdex's honeypot email accounts on
Wed, 18 Nov 2015 10:47:34 -0800
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"CALL NOW!"<cashbackpartners@cashbackpartners.com>,
although it may have been spoofed.
Scam Tag Cloud
nigeria1 323-208-6910 hundred thousand dollarspresidentbankwinnationalcongratulationsresidentfive hundred thousandpartnerexecutivefundinvestigationmailbank diplomadollar central bank ncentral bank god(five hundred thousand do...(hiltonfrank@qq.com )consignment
Scam Analysis
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.
QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP!
date:
Wed, 18 Nov 2015 08:02:22 -0800
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20151118160204.F1419BA8E43@web6.edealsuk.com>
to:
undisclosed-recipients:;
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: Compensation from The New President Muhammadu Buhari.
The Central Bank of Nigeria investigation has revealed that after all promise to deliver your funds $ 1 OR 1 Cent has not-been payed to you.However, am glad to inform you on the development of your compensation fund.For your information Your Diplomat has arrived LAX International Airport, You are Given 24 hours to confirm your Full house / office address and valid phone number to Diplomat Named Frank Hilton to enable him deliver your consignment Containing the amount of $500,000.00 (Five Hundred Thousand Dollars,Only) to you today.
Without delay get in touch with the Diplomat ASAP with your details at (hiltonfrank@qq.com ) or +1 323-208-6910.
