general thousand western unioncontactwin thousandpartnerpaymentprojectprocessfund transferbusinessinvestmentsentmailshareusddollarmtcn(usd $750.000 )(usd$750.000 )( detp.wubf@outlook.com )( mr.roland emila )dearcooperationhttps://www.avast.com/ant...
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:
SubmittedEmails@HUN1P0T
delivery-date:
Mon, 12 Dec 2016 11:34:27 -0500
from:
"Mr.Willam Dolli" <xx.infor22@titiwalla.com>
to:
"." <>
reply-to:
willamdolli@outlook.fr
date:
Mon, 12 Dec 2016 16:34:52 GMT
message-id:
<20161212163452.830481@HP-PC>
subject:
Your First payment of 5,000 has tranderred to you
mime-version:
1.0
content-type:
text/plain; charset="iso-8859-1"
content-transfer-encoding:
quoted-printable
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Friend,
How are you today, I am here to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i'm in Chine for investment projects
with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow. I have concluded to effect your payment through western union
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have
been given your full compensation payment total sum of (USD$750.000 ) via western union information
to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount’s: 5,000
Contact general director control in charge through his below email address ( detp.wubf@outlook.com
) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount
of(USD$750.000 ) Have been transferred to you properly contact general director control in charge
Name: Mr.Roland Emila
Here is his email address: ( detp.wubf@outlook.com )
Furnish him with the below data for further transfer of the fund to you because I don’t Know if
there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you,
below is the email address ( detp.wubf@outlook.com ) send your cell phone number in your reply to
them for the process of your payment file
Thanks
Mr.Willam Dolli
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus
Dear Friend,
How are you today, I am here to inform you about my success in getting those funds transferred
under the cooperation of a new partner from Paraguay though i tried my best to involve you in the
business but almighty decided the whole situations. Presently i'm in Chine for investment projects
with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us somehow. I have concluded to effect your payment through western union
already sent you USD 5,000 dollars daily through Western union 5,000 daily until the total amount
of the (USD $750.000 ) seven hundred and fifty thousand united state dollars is complete. As I have
been given your full compensation payment total sum of (USD$750.000 ) via western union information
to pick up your first payment.
MTCN: 218-784---#### Tell him to give you the remaining 4 digits
Sender's Name: GOWIN MM
Text Question: How Long
Answer: Immediately
Amount’s: 5,000
Contact general director control in charge through his below email address ( detp.wubf@outlook.com
) For immediate pick up/receiving you money $5,000.00USD per daily till the total amount
of(USD$750.000 ) Have been transferred to you properly contact general director control in charge
Name: Mr.Roland Emila
Here is his email address: ( detp.wubf@outlook.com )
Furnish him with the below data for further transfer of the fund to you because I don’t Know if
there is any mistake in this first transfer.
1. Your full Names:......
2. Your current cell phone Number:.....
3. Your City: ......
4. Your: Country:......
Please, contact ( Mr.Roland Emila ) Tell him to give you the remaining 4 digits MTCN number to you,
below is the email address ( detp.wubf@outlook.com ) send your cell phone number in your reply to
them for the process of your payment file
Thanks
Mr.Willam Dolli
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus
What Is This?
This Email with the Subject "Your First payment of 5,000 has tranderred to you" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Dec 2016 11:34:27 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mr.Willam Dolli" <xx.infor22@titiwalla.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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