generalafrica0 atm thousand united states d... million united states do...bankdrawresidenttwo thousandfive millionpaymentcustomerservicecustomlegalfundsentmailbank eurodollar the bank burkina fasorespecta22663085102@gmail.com will boaach($2,000.00)(1) your full name:(2) fu...dearco-operation
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'
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This is to officially inform you that we have verified your contract file presently on my desk, And i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, You are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment after the board of directors' meeting held in Burkina Faso, We have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD Payment Center In Europe, America, Africa And Asia Pacific; This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, And the maximum daily limit is Two Thousand United States Dollars ($2,000.00) Valued Sum Five Million United States Dollars
If you desire to receive your fund this way, Kindly re-confirm your information.
(1) Your Full Name: (2) Full Residential Address: (3) Phone And Fax Number: (4) Occupation:
Dr. Pedro Director General Atm Card Department,
Dear Customer
You may receive this message at any time because it was sent to you through our automatic message loading system
This is to officially inform you that we have verified your contract file presently on my desk, And i found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, You are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment after the board of directors' meeting held in Burkina Faso, We have resolved in finding a solution to your problem.
We have arranged your payment through our ATM CARD Payment Center In Europe, America, Africa And Asia Pacific; This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
We will send you an ATM CARD which you will use to withdraw your money via ATM machine in any part of the world, And the maximum daily limit is Two Thousand United States Dollars ($2,000.00) Valued Sum Five Million United States Dollars
If you desire to receive your fund this way, Kindly re-confirm your information.
(1) Your Full Name: (2) Full Residential Address: (3) Phone And Fax Number: (4) Occupation:
Dr. Pedro Director General Atm Card Department,
What Is This?
This Email with the Subject "ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Mar 2016 03:09:36 -0700 and has been classified as a
Generic Scam Email. The sender shows as MasterCard Service <a22663085102@gmail.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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