Subject: Re: Contact Immediately For Your Cheque/Bank Draft
From: U/N-O <noc@sover.net>
This email with the subject
"Re: Contact Immediately For Your Cheque/Bank Draft"
was received in one of Scamdex's honeypot email accounts on
Thu, 03 Dec 2015 13:52:05 -0800
and has been classified as a
Generic Scam.
The sender was
U/N-O <noc@sover.net>,
although it may have been spoofed.
Scam Tag Cloud
mobilbankchequecontactwincongratulationspaymentbank cheque/ bank your bank will ach
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.
return-path:
<noc@sover.net>
envelope-to:
lottery@HUN1P0T
delivery-date:
Thu, 03 Dec 2015 13:52:05 -0800
message-id:
<YTQXPYT-1RZR-3GCW-IO8N-OLVCDG4YBSLU@sover.net>
mime-version:
1.0
from:
U/N-O <noc@sover.net>
to:
lottery@HUN1P0T
reply-to:
info-magnumbank@smallinvestors.net
subject:
Re: Contact Immediately For Your Cheque/Bank Draft
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 you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
pleas view the attached letter and contact her immediately for your cheque/ bank draft
You are required to contact the above person and furnish him with the following of your information
that will be required to avoid any mistakes:-
1. Your Full Name :
2. Your Home/Mobile Telephone No:
3. Your Home or Office Address :
4. Age/Occupation/Marital Status:
5. Scanned copy of your identification:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the
world a better place.
Regards,
