This email with the subject
"Re: Good news"
was received in one of Scamdex's honeypot email accounts on
Tue, 26 Jul 2016 08:18:19 -0400
and has been classified as a
Generic Scam.
The sender was
"Task Force (FATF)" <info@rahath.com>,
although it may have been spoofed.
Scam Tag Cloud
1 million millionsecretaryexecutivefundinvestigation(fatf) mr. david lewis,chairman, mr. david lewisfinancial
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Mr. David Lewis,Chairman, Financial Action Task Force (FATF). I write to inform you that your On-hold funds $3.1 million are available for pickup. We have completed our investigations on your funds with a good result in your favor.
Regards
Mr. David Lewis Executive Secretary Financial Action Task Force
