Subject: ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s
From: "MRS MARY ANN.K"<test@six-dm.com>
This email with the subject
"ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s"
was received in one of Scamdex's honeypot email accounts on
Tue, 06 Sep 2016 05:27:22 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"MRS MARY ANN.K"<test@six-dm.com>,
although it may have been spoofed.
Scam Tag Cloud
lagosnigeriabeneficiary 234-8023714presidentbankcontactresidentpaymentfundmailbank world bank securitygodboa( mrsmaryann@mail.ru )dear mr. presidentnplease
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:
Tue, 06 Sep 2016 05:27:22 -0400
reply-to:
<mrsmaryann@mail.ru>
from:
"MRS MARY ANN.K"<test@six-dm.com>
subject:
ATTN BENEFICIARY OVER DUE PAYMENT,CODE 02s
date:
Fri, 2 Sep 2016 07:46:40 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF;CBN GOVERNOR
37 Park-view Estate Ikoyi Victoria Island
Lagos Nigeria Tel; 234-8023714141088/90856
..............................
.
Attn:Dear Beneficiary
Good-day to you and your family I hope all is fine,please I was appointed to handle this payment
since last week after the board of directors meeting with WORLD BANK , IMF & CBN please I want to
know the obligation that was holding or delaying this your FUND till now while others had received
their own,please never you hesitate to update me with your full data to proceed on this nothing
more and get back to me here ( mrsmaryann@mail.ru ) immediately.
..............
Full Name
Contact Address
Phone Number
..................
Thanks and God bless.
Regards
Mrs.Ann Mary kofi
Special Adviser to Mr. President
please get back to me here ( mrsmaryann@mail.ru ) immediately.because of the security reason please.
