From: " Name; Mr. Godwin jaswlly" <ABCD+1.@poem.ocn.ne.jp>
This email with the subject
"ATTENTION"
was received in one of Scamdex's honeypot email accounts on
Wed, 08 Jun 2016 05:12:02 -0700
and has been classified as a
Generic Scam.
The sender was
" Name; Mr. Godwin jaswlly" <ABCD+1.@poem.ocn.ne.jp>,
although it may have been spoofed.
Scam Tag Cloud
assistance229-9868886 atm 5 million bankcontactwinnationalaccount millionpartnerservice transferbusinessurgentbuymailbank dollar city bank godwilljaswilly@gmail.comgod mr. godwin jaswlly" mr. godwin jaswlly master card.n master card tonmr. pual jim
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:
<"ABCD+1."@poem.ocn.ne.jp>
envelope-to:
scam@HUN1P0T
delivery-date:
Wed, 08 Jun 2016 05:12:02 -0700
date:
Wed, 8 Jun 2016 21:10:50 +0900 (JST)
from:
" Name; Mr. Godwin jaswlly" <ABCD+1.@poem.ocn.ne.jp>
reply-to:
" Name; Mr. Godwin jaswlly" <godwilljaswilly@gmail.com>
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 thank you for your past effort and kindly assistance. The money has
been transferred into an account provided by a newly found business partner of
mine from Sweden. I wish to compensate you for your past assistance, effort and
commitments that time to help me out. I have arranged with City Bank and issued
an ATM CARD valid at US$6.5 MILLION UNITED STATE DOLLARS for your compensation.
I am in moriarty.new mexico international airport right now to establish some
business and possibly buy some properties.
So I want you to Contact Mr. Godwin jaswlly then send him your information as follows
below to enable him send you the ATM MASTER CARD.
Full Name.....................
Current Address.................
Occupation ......................
Country ........................
Phone number...............
A copy of
your ID CARD .................
So contact him now on this email address below and send him the above
information mentioned to enable him send the ATM MASTER CARD to you
immediately. if possible you can call him on his phone number also there in for
urgent service.
Name; Mr. Godwin jaswlly
Email address: godwilljaswilly@gmail.com
Direct Phone +229-98688867
Your Best Regards
Mr. pual jim
