5million usdwestern unionwesternagentpayment transfersentmailusddollarmtcn will nwill (western0001@outlook.com)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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scams@HUN1P0T
delivery-date:
Thu, 13 Oct 2016 06:27:42 -0400
message-id:
<157bd8f519b.cheeesegiuseppe@alice.it>
date:
Thu, 13 Oct 2016 12:21:08 +0200 (CEST)
from:
western union <cheeesegiuseppe@alice.it>
reply-to:
western0001@outlook.com
subject:
first Payment of $4000.00
mime-version:
1.0
content-type:
text/plain;charset="UTF-8"
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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Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Operation Dr. Peter Moore because he is the
person in charge for your payment so that he can send you another payment
today, phone line +229 9869 1474,Email:(western0001@outlook.com) email Him
once
you picked up the $4000.00 USD today.Here is the western union information to
pick up the $4000.00; which you will be receiving your payment $4000.00 Us
Dollars immediately you sent them their transfer charge of $49 and it will
serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.Passport OR ID CARD--------
Your payment is ready to pick up at any agent location but you can't do that
without changing the payment to your name and it will cost you only $49.00 I
will be waiting to hear from you with the transfer payment of $49.00 today, and
you are to make use Money Gram information below to send the $49 today.
RECEIVER' NAME: PETER UDE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: A?
ANSWER: B
AMOUNT; $49.00
Be advise that the $49 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $4000.00 usd,Please email me your direct telephone number
because I need to be calling you once we send any payment for the information.
Regards
Mrs, Rose Alico
Attention Dear!!!
How are you today?I write to inform you that we have already sent you $4000.00
usd dollars through Western union as we have been given the mandate to transfer
your full compensation payment total sum of $1.5Million USD,via western union
by this government.I was calling your telephone number to give you the
information through phone but you did not pick up my calls through out that
yesterday even thismorning.Now,I decided to email you the MTCN and sender name
so that you will pick up the $4000.00 usd to enable us send another $4000.00
usd today as you know we will be sending you only $4000.00 usd per day.and it
was agreed that you will pay the sum of $49 before they will release the
payment to you.
Please pick up this information and run to western union to pick up the
$4000.00 usd and call Director of Operation Dr. Peter Moore because he is the
person in charge for your payment so that he can send you another payment
today, phone line +229 9869 1474,Email:(western0001@outlook.com) email Him
once
you picked up the $4000.00 USD today.Here is the western union information to
pick up the $4000.00; which you will be receiving your payment $4000.00 Us
Dollars immediately you sent them their transfer charge of $49 and it will
serve as re-confirmation of your file payment from the office in charge.
So you are to re-confirm to them the below information,
Your. Receiver--------
Your. Country------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your.Passport OR ID CARD--------
Your payment is ready to pick up at any agent location but you can't do that
without changing the payment to your name and it will cost you only $49.00 I
will be waiting to hear from you with the transfer payment of $49.00 today, and
you are to make use Money Gram information below to send the $49 today.
RECEIVER' NAME: PETER UDE
COUNTRY: BENIN REPUBLIC
ZIP CODE: +229
CITY: COTONOU
QUESTION: A?
ANSWER: B
AMOUNT; $49.00
Be advise that the $49 is a compulsory as they told me that is only money you
will pay until you receive your payment completely I am waiting for your call
once you pick up this $4000.00 usd,Please email me your direct telephone number
because I need to be calling you once we send any payment for the information.
Regards
Mrs, Rose Alico
What Is This?
This Email with the Subject "first Payment of $4000.00" was
received in one of Scamdex's honeypot email accounts on Thu, 13 Oct 2016 06:27:42 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as western union <cheeesegiuseppe@alice.it>,
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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