This email with the subject
"Offisal Notice !!!"
was received in one of Scamdex's honeypot email accounts on
Wed, 20 Apr 2016 00:07:49 -0700
and has been classified as a
Generic Scam.
The sender was
"Beneficiary"<harry@nnsp.co.kr>,
although it may have been spoofed.
Scam Tag Cloud
beneficiary atm $5 million usdforeignmobilbanklogincreditpasswordcontactaccount millioncourierresponse transfersecuredeliverymailusdnbangkok banknuserremittance[ manager ]dearnmr nut hamza
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:
<harry@nnsp.co.kr>
envelope-to:
scams@HUN1P0T
delivery-date:
Wed, 20 Apr 2016 00:07:49 -0700
reply-to:
<nuthza@outlook.co.th>
from:
"Beneficiary"<harry@nnsp.co.kr>
subject:
Offisal Notice !!!
date:
Sat, 16 Apr 2016 03:21:54 -0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
6274097181021454820
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
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SPAM, via an unpublished 'Honeypot' email address.
The FedEx Courier was unable to complete the Delivery of your ATM Card credit with $5 Million USD with this details we received from IMF, so we require some more information in order to complete this transfer.
* Your Full Names:_____________
* Contact Address:_____________
* Your Country:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________
In order to resolve this problem, Please call or email me immediately. As soon as this information is received.
