beneficiary atm 5 million dollarsboxcontactdrawwinclaimresident millionpaymentswiftprocessfundmaildeliverydollarrespectcarloscraig12@gmail.com will ach(s) or office(s)(odac95)
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SPAM, via unpublished 'Honeypot' email addresses.
Attn: Beneficiary,
Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund
This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers,
This Card Center Will Send To You An ATM CARD Which You Will Use To Withdraw Your Fund In Any ATM
Machine In Any Part Of The World, So Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification 6. your resident
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollars in your favor This
year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You
Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will
cost you only $150 for shipment/delivery of the card to your doorstep. AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE
DISPATCH OF YOUR ATM PAYMENT
Dr Anthony Pascal
Tel/Fax: +229 981 859 76
Attn: Beneficiary,
Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Compensation Fund
This Year 2016 To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official
Processes. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers,
This Card Center Will Send To You An ATM CARD Which You Will Use To Withdraw Your Fund In Any ATM
Machine In Any Part Of The World, So Send The Following Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not
Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification 6. your resident
We Have Been Mandated By The ECOWAS Parliament To Issue Out $1.5 Million Dollars in your favor This
year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other
Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ODAC95) So You
Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject. It will
cost you only $150 for shipment/delivery of the card to your doorstep. AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW YOU ARE GOING TO SEND THE REQUIRED FEE FOR IMMEDIATE
DISPATCH OF YOUR ATM PAYMENT
Dr Anthony Pascal
Tel/Fax: +229 981 859 76
What Is This?
This Email with the Subject "Good news!" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Nov 2016 14:31:13 -0500 and has been classified as a
Generic Scam Email. The sender shows as Dr Anthony Pascal <carloscraig12@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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