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.
The sender was
"DHL COURIER"<info@levelupgp.com>,
although it may have been spoofed.
Scam Tag Cloud
229-6877390 atm bankcheckcontactwincourier transferurgentpackagemaildeliverybank software through bankn world bank dearhttps://www.avast.com/ant...nmrs. cindy raphael.
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:
<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 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SPAM, via an unpublished 'Honeypot' email address.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 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.
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