This email with the subject
"your compensation"
was received in one of Scamdex's honeypot email accounts on
Tue, 10 May 2016 15:33:26 -0700
and has been classified as a
Generic Scam.
The sender was
=?UTF-8?Q?Mr=2eJohn_Uzo?= <johnuzo31@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
inheritanceafrica hundred thousand united ...bankwestern unionlotteryeight hundred thousandtransactionpayment transferfundverifysentmailbank transferdollarusdsincerelyjohnuzo31@gmail.com will ach( eight hundred thousand ...(un) in collaboration wit...dear
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:
<apache@cluster31.globonet.hu>
envelope-to:
admin@HUN1P0T
delivery-date:
Tue, 10 May 2016 15:33:26 -0700
date:
Tue, 10 May 2016 23:20:42 +0200
to:
admin@HUN1P0T
from:
=?UTF-8?Q?Mr=2eJohn_Uzo?= <johnuzo31@gmail.com>
subject:
=?UTF-8?Q?your_compensation?=
message-id:
<81d0b2a7192effb41b9b7c5b4abe6028@www.tconto.hu>
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-type:
text/plain; charset="us-ascii"
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SPAM, via an unpublished 'Honeypot' email address.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through We
stern Union/Money Gram/Bank Transfer/ for any kind of transaction contract
payment/Inheritance Fund/Lottery Fund/Jackpot/and so on.
Please you are hereby advised to send a copy of the payment slip you used i
f it’s Western Union/Money Gram or Bank Transfer, Just send the copy
of the slip transaction to proof that you were scammed before.
If you don’t keep any record of your payment then send to me the emai
l you have being receiving from the people that scammed you or any prove th
at will enable us to verify and then approve your compensation of $800,000.
00 ( Eight Hundred Thousand United States Dollars). As it was instructed by
the United Nation(UN) in Collaboration with Africa Union(AU) to pay the su
m of USD$800,000.00 to each of the scam victims.
Yours sincerely,
Mr.John Uzo
