This email with the subject
"Attention: Sir/Madam."
was received in one of Scamdex's honeypot email accounts on
Thu, 03 Mar 2016 11:51:36 -0800
and has been classified as a
Generic Scam.
The sender was
"ATM CARD DEPARTMENT"<test@ottsystem.de>,
although it may have been spoofed.
Scam Tag Cloud
lagosnigeria atm next of kinbankcreditcontactwincustomerswiftcustommaildeliverybank nfirst bank revlarrutycoker01@gmail.com(0012 881 0502 3951 9138)(revlarrutycoker01@gmail.com)
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:
<test@ottsystem.de>
envelope-to:
service@HUN1P0T
delivery-date:
Thu, 03 Mar 2016 11:51:36 -0800
reply-to:
<revlarrutycoker2015@yahoo.com.hk>
from:
"ATM CARD DEPARTMENT"<test@ottsystem.de>
subject:
Attention: Sir/Madam.
date:
Tue, 16 Feb 2016 13:22:31 +0200
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160228194347.ED8DA21929D9@ott1.conix.de>
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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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SPAM, via an unpublished 'Honeypot' email address.
First Bank Nig Plc
Address:Samuel Asabia House
35, Marina
Lagos, Nigeria
Swift:ABNGNGLAXXX
Attention: Sir/Madam.
This is to Inform you that ATM Card Number: (0012 881 0502 3951 9138) worth US$550,000.00 has been
accredited to your favor, you are advise
to contact Rev Larruty Coker on (revlarrutycoker01@gmail.com) with the following information below.
1. Your Full Names.
2. Your Phone and fax number.
3. Your Delivery Address
4. Your Age,
5. Your Next of Kin.
Regards
Customer Unit
FirstBank Nig Plc
