This email with the subject
"hi"
was received in one of Scamdex's honeypot email accounts on
Wed, 24 Feb 2016 21:44:56 -0800
and has been classified as a
Generic Scam.
The sender was
"MONEYGRAM OFFICE"<wnetsystem@wnetsystem.com.br>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary229 6848407moneygramwinhappypaymentfundmailusdreference will remitt( moneygramremitt111@shqi...dearnmrs maria mackenzieetsy
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:
<wnetsystem@wnetsystem.com.br>
envelope-to:
submitted@HUN1P0T
delivery-date:
Wed, 24 Feb 2016 21:44:56 -0800
reply-to:
<moneygramremitt111@shqiptar.eu>
from:
"MONEYGRAM OFFICE"<wnetsystem@wnetsystem.com.br>
subject:
hi
date:
Wed, 24 Feb 2016 05:30:28 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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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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SPAM, via an unpublished 'Honeypot' email address.
OFFICE OF THE MONEYGRAM BENIN REPUBLIC BRANCH.
Dear Beneficiary,
This is to inform you that we want to start sending your winning fund of $200,000.00USD today and
you can only be receiving two times daily from us through your payment file, note that you will pay
$85 only for re-activate and upgrade your payment release clause.
I have made todays payment for you below is the Reference
Number /75604679
Sender name= Maria Mackenzie
Reference No=75604679
Question=Today's
Answer=Payment
Amount=$4500
OUR EMAIL. ( moneygramremitt111@shqiptar.eu )
Re-confirm your informations your name Telephone number to enable us activate the Reference number
in your name
Waiting to hear from you for immediate release of your first payment.
Happy New Year.
Mrs Maria Mackenzie
Director MoneyGram Office
+229 68484072
