beneficiary 509 836 4239bankcheckaccountpaymentfund transferurgentsentbank account your bank right bank achdear
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt
Regards,
Chen Sheng
Tel: 509 836 4239
United State Of America.
Dear Beneficiary,
We have transferred your long awaited payment of $500,000 into your bank account
today without any fee required from you.
Kindly download and check the attached scanned copies of the transfer slip for
confirmation if the Transfer was made into the right bank account and get back to us urgently.
Please confirm receipt
Regards,
Chen Sheng
Tel: 509 836 4239
United State Of America.
What Is This?
This Email with the Subject "Funds sent !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 07 Feb 2017 16:01:13 -0500 and has been classified as a
Generic Scam Email. The sender shows as "Mr. Cheng Sheng" <admin@gmm25.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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