This email with the subject
"YOUR FUND ///"
was received in one of Scamdex's honeypot email accounts on
Sun, 04 Sep 2016 17:25:45 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Dr. Oluwaga Felix"<oluwagafelix212@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
foreignbankcheckaccountpaymentswiftfund transfersentmailbank bank account central bank nyour bank oluwagafelix212@gmail.com will remittance
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
submissions@HUN1P0T
delivery-date:
Sun, 04 Sep 2016 17:25:45 -0400
reply-to:
<oluwaga_felix@yahoo.com.hk>
from:
"Dr. Oluwaga Felix"<oluwagafelix212@gmail.com>
subject:
YOUR FUND ///
date:
Fri, 2 Sep 2016 21:26:41 -0000
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160902212638.7956C37599D@smtpa.comstar.ru>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Hello,
During my official check of fund beneficiaries that are yet to receive their payment, I discovered
that you are among those that has suffered a long time delay in receiving their funds because of
wickedness of office of the Central Bank Governor.
Presently the Central Bank Governor is on vacation and I want to help you transfer your fund before
he comes back from vacation if only you can take to my instruction and directives.
Therefore write me so that I will tell you what to do to enable me transfer your fund directly to
your bank account via swift telegraphic transfer before he comes back from vacation.
Regards,
Dr. Oluwaga Felix
Foreign Remittance Director
