229-6877390 atm bankcheckcontactwincourier transferurgentpackagemaildeliverybank software through bankn world bank dearhttps://www.avast.com/ant...nmrs. cindy raphael.
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:
<info@levelupgp.com>
envelope-to:
register@HUN1P0T
delivery-date:
Tue, 09 Aug 2016 10:02:17 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Your Winning Transfer Through Bank
to:
Recipients <info@levelupgp.com>
from:
"DHL COURIER"<info@levelupgp.com>
date:
Tue, 09 Aug 2016 09:28:20 +0100
reply-to:
dhlcourier19184@foxmail.com
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 this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Package Owner, This is to inform you that your package is with us and the content of the
package is an ATM CARD valued $7,500.000.00.The package
was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail:
dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking
forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908
Thanks
Mrs. Cindy Raphael.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
Dear Package Owner, This is to inform you that your package is with us and the content of the
package is an ATM CARD valued $7,500.000.00.The package
was ordered by the World bank Compensation committee so contact Paul Kelly. ( E-mail:
dhlcourier19184@foxmail.com ) And forward your delivery address and contact phone number. looking
forward to hear from you soon or call Paul Kelly for urgent attention phone: +229-68773908
Thanks
Mrs. Cindy Raphael.
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
What Is This?
This Email with the Subject "Your Winning Transfer Through Bank" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Aug 2016 10:02:17 -0400 and has been classified as a
Generic Scam Email. The sender shows as "DHL COURIER"<info@levelupgp.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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