A Scam Email with the Subject
"Your Money Gram MTCN"
was received in one of Scamdex's honeypot email accounts on
Mon, 20 Feb 2017 12:28:59 -0500 and has been classified as a
Generic Scam.
The sender was
"MONEY GRAM PAYMENT MTCN" <yigitaku@ybulten.com>,
although it may have been spoofed.
Scam Tag Cloud
234 7064653 hundred thousand moneygramcheckwineight hundred thousandsecretarypayment transferfundsentmailshareusddollarmtcn will ach[usd$ 800.000.00][13,642.37][$5,000](unigroup@gmx.com)(human right activist)my dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My Dear Friend!
This is to inform you that I have cashed the Check I been expecting and decided to use MoneyGram Money Transfer method to send your own share of the money which yours is [USD$ 800.000.00] Eight Hundred Thousand United State Dollars. And I have reached an agreement with MoneyGram Manager this morning to start sending your fund bit by bit till the total fund complete.
According to the MoneyGram Money Transfer Manager, this morning his Secretary has started sending your fund as agreed and following is the Pick up details of the fund his Secretary sent to your name this morning:
He sent sum of USD$ 18,642.37 while the first payment details is as follow:
----------------------------------------
Money Transfer# 622-722-43
Sender's Name: John Shabangu
Test Question: Money
Test Answer: Gram
Amount Sent: [13,642.37]
_________________________________________
Second Payment Details is also as follow:
-----------------------------------------
Money Transfer# 691-339-72
Sender's Name: Zelpha Ike
Test Question: Money
Test Answer: Gram
Amount Sent: [$5,000]
__________________________________________
Kindly pick up the funds and get back to me so that MoneyGram here will be able to send another payment today. Reply via email: (unigroup@gmx.com) or call me here once you pick up the above payments: +234 7064653481(NG)
Waiting to hear from you.
Schneider Evan.(Human Right Activist)
United Nation
Economic Intelligent
Monitory Group,UNHC.
Cordinator 01986PAy/JKS.
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