foreignbankcheckaccountpaymentswiftfund transfersentmailbank bank account central bank nyour bank oluwagafelix212@gmail.com will remittance
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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
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
What Is This?
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 Email. The sender shows as "Dr. Oluwaga Felix"<oluwagafelix212@gmail.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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