beneficiarysmithwashingtoncheckcontactlotterynationalaccountclaimnotificationpaymentresponsefund transferinvestigationpaidmailbank accountbank softwareeuro her bank with bank paying officercrashsincerelymrwillamssmith22@yahoo.co will yahoo.coplane crash(wdrc)(asia, europe, usa, afric...https://www.avast.com/ant...nmr williams smith<roo... mr williams smith mrs. christinanmorgan mrs. morgan isnmr williams smith
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Fri, 02 Sep 2016 15:17:01 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
to:
Recipients <root@storkcad.com>
from:
Mr Williams Smith<root@storkcad.com>
date:
Wed, 27 Apr 2016 01:36:49 -0700
reply-to:
mrwillamssmith22@yahoo.co.jp
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SPAM, via unpublished 'Honeypot' email addresses.
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the
fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,
I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.
Response to my email
address:mrwillamssmith22@yahoo.co.jp
Yours Sincerely,
Mr Williams Smith
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION
I am Mr Williams Smith of the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and
grants etc ranging from $1M-$19.5M owed to various beneficiaries and
companies across the globe (Asia, Europe, USA, Africa, and Australia)
and
submit the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund.
In the course of our investigation, your email address/particulars were
shortlisted among the first fifteen individuals yet to be paid hence
this
email. However, we received a petition today from one Mrs. Christina
Morgan that you are dead. According to her, you died in a plane crash as
such your fund should be paid to her as the apparent heir. She has also
submitted her Bank account with Bank of America for the transfer of the
fund to her.
To avoid undue delay or paying the fund to wrong individual/beneficiary,
I
have decided to contact you for confirmation. If I fail to hear from you
after 72 hours, it will be assumed that the petition of Mrs. Morgan is
true and the fund will be paid to her without further delay.
Therefore, if you are still alive, reconfirm your particulars,
1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Copy of int'l passport or any scanned identity to prove yourself.and
how you want your fund paid to you immediately for the attention of the
paying officer.
Response to my email
address:mrwillamssmith22@yahoo.co.jp
Yours Sincerely,
Mr Williams Smith
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
What Is This?
This Email with the Subject "WASHINGTON DC UNCLAIMED FUND NOTIFICATION" was
received in one of Scamdex's honeypot email accounts on Fri, 02 Sep 2016 15:17:01 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Mr Williams Smith<root@storkcad.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.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!