A Scam Email with the Subject
"I Am Grateful."
was received in one of Scamdex's honeypot email accounts on
Fri, 07 Oct 2016 11:02:32 -0400 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Hassan Mahmood <ubaforeigndept1.ci@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
million hundred thousand us dollarsforeignmobildiednext of kinbankcontactwinclaimnotificationresidentfive hundred thousanddepositedresponsecustomerfundcustomurgentsentmailforwardingbank bank officdollar our bank the bank ci@gmail.com will remit(seventeen million,five h...(1) your name in full.(2)(3) your occupation.(4) y...dear
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Please consider to help me relocate this $17.5m(seventeen million,five hundred thousand US dollars) for establishing an industry in your country.This fund was deposited in our bank by our customer who died in 2007 without a heir. A routine notification was sent to her
forwarding E-mail address but without responses. The customer did not declare her next of kin in the bank official papers including her real home contacts.
This money has been floating and if I do not remit it out urgently it will be confiscated by the government as unclaimed fund. You will be
compensated for your collaboration to receive this fund in to your country. I will give you all vital information and clarification when I receive your reply.
Meanwhile kindly send the following info: (1) Your name in full. (2) Your full residential address. (3) Your occupation. (4) Your Country of origin. (5) Your Mobile phone. (6) Your age.
