beneficiaryfinance thousand united states d...washingtonwestern unioncontactwinunscrupulousagent thousandpaymentfund transferinvestigationsentpackagemaildollarusdbatchsincerelywuoffice02020211@gmail.comboatreasury(fbi)($150,000.00 usd)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:
scam@HUN1P0T
delivery-date:
Fri, 30 Dec 2016 21:21:00 -0500
authentication-results:
spf=none (sender IP is 168.230.188.137)smtp.mailfrom=smashpackages.com; yahoo.com; dkim=none (message not signed)header.d=none;yahoo.com; dmarc=none action=noneheader.from=smashpackages.com;
received-spf:
None (protection.outlook.com: smashpackages.com does notdesignate permitted sender hosts)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address: Western Union Post Office, Texas
Email: wuoffice02020211@gmail.com
Yours sincerely,
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Dear Beneficiary,
After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.
In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEY GRAM, the Federal Bureau of Investigation (FBI) alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of One Hundred and Fifty Thousand United States Dollars ($150,000.00 USD) should be transferred to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.
This case would be handled and supervised by the Federal Bureau of Investigation (FBI). We have submitted your details to them so that your funds can be transferred to you.
Contact the Western Union agent office through the information below:
Contact Person: Vickie Kreis
Address: Western Union Post Office, Texas
Email: wuoffice02020211@gmail.com
Yours sincerely,
JAMES B. COMEY
DIRECTORFEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
What Is This?
This Email with the Subject "Your First Batch Payment From Western Union!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Dec 2016 21:21:00 -0500 and has been classified as a
Generic Scam Email. The sender shows as "JAMES B. COMEY" <test@smashpackages.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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