beneficiaryinheritanceafricaforeignbankcheckaccountclaimclaimstransactionpaymentresponsecommissionfund transferurgentsentdeliverybank account your bank will huge amountsecurityexchange(settlement of foreign de...(committee chairman)consignmentcooperationcooperatefinancial beyond.
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:
support@HUN1P0T
delivery-date:
Thu, 06 Oct 2016 14:56:48 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Attn: Beneficiary (SETTLEMENT OF FOREIGN DEBT COMMITTEE)..
to:
Recipients <ausecexch-commission@outlook.com>
from:
"AUSEXCOM" <ausecexch-commission@outlook.com>
date:
Thu, 06 Oct 2016 20:13:23 +0200
reply-to:
auseexchange@outlook.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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AFRICA UNION SECURITY AND EXCHANGE COMMISSION
West Africa Regional Office
Accra, Ghana,
SETTLEMENT OF FOREIGN DEBT COMMITTEE
Attn: Beneficiary,
We write to inform you of the new committee setup by Africa Union (AU) over the payment of your
overdue payment. The group was put in placed on financial matters to see to the complaints of
beneficiaries like you who has been dealing with some insincere government officials in Africa and
beyond.
There has been series of complaints over unclaimed inheritance and contract funds in some banks.
Consignments that were supposed to be delivered to your doorstep but due to wrong documentations
through the back door you could not receive.
We are here to resolve these numerous problems facing such claims and make delivery or payment to
genuine beneficiaries. But your cooperation will be needed by stopping all your present or past
dealings with such people and cooperate with us for you to get your problems resolve peacefully.
We have gone round all the banks and security companies in Africa and checked with them, we
discovered some funds in some banks and consignments that belong to you. If you cooperation with
our team of experts, you will get what is rightfully yours.
We found some huge amounts in some banks that were supposed to be transferred to your bank account.
All we need from you now is to write back for we to give you our professional advice and make
payment to you immediately. We will be waiting for your urgent response and STOP all further
transactions with any group or person immediately because we have taken over your transaction for a
successful conclusion.
Yours faithfully,
Joseph Obinna.
(Committee Chairman)
AFRICA UNION SECURITY AND EXCHANGE COMMISSION
West Africa Regional Office
Accra, Ghana,
SETTLEMENT OF FOREIGN DEBT COMMITTEE
Attn: Beneficiary,
We write to inform you of the new committee setup by Africa Union (AU) over the payment of your
overdue payment. The group was put in placed on financial matters to see to the complaints of
beneficiaries like you who has been dealing with some insincere government officials in Africa and
beyond.
There has been series of complaints over unclaimed inheritance and contract funds in some banks.
Consignments that were supposed to be delivered to your doorstep but due to wrong documentations
through the back door you could not receive.
We are here to resolve these numerous problems facing such claims and make delivery or payment to
genuine beneficiaries. But your cooperation will be needed by stopping all your present or past
dealings with such people and cooperate with us for you to get your problems resolve peacefully.
We have gone round all the banks and security companies in Africa and checked with them, we
discovered some funds in some banks and consignments that belong to you. If you cooperation with
our team of experts, you will get what is rightfully yours.
We found some huge amounts in some banks that were supposed to be transferred to your bank account.
All we need from you now is to write back for we to give you our professional advice and make
payment to you immediately. We will be waiting for your urgent response and STOP all further
transactions with any group or person immediately because we have taken over your transaction for a
successful conclusion.
Yours faithfully,
Joseph Obinna.
(Committee Chairman)
What Is This?
This Email with the Subject "Attn: Beneficiary (SETTLEMENT OF FOREIGN DEBT COMMITTEE).." was
received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2016 14:56:48 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "AUSEXCOM" <ausecexch-commission@outlook.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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