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:
tom@HUN1P0T
delivery-date:
Sun, 05 Mar 2017 05:22:08 -0500
reply-to:
<cjb1957blac@gmail.com>
from:
"Mrs. Christiane Alwin"<no.reply@gtai.de>
subject:
Re: Good News..
date:
Sun, 5 Mar 2017 07:21:57 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170305043857.C8CFC22C90E@n01.localdomain>
to:
undisclosed-recipients:;
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SPAM, via unpublished 'Honeypot' email addresses.
Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not
Know me again, but I contacted you previously concerning transferring ($10million Dollars )
Into your account, You agreed to help me but later opted out because you said you will not
Continue again, I want to inform you that I have successfully transferred the money to someone
Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
Transaction I want to compensate you and show my gratitude I have bought some gifts which
Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.
Please contact courier company that will convey it to you, Inside the laptops, you will see
$25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so
that Nobody will, not even the courier company.
Below are their contact details.... now E-mail them immediately and ask about item code:
"9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Agent: Home Delivery
Email: cjb1957blac@gmail.com
Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....
Take care and God bless. so feel free to get in touch with them, Pls pray for our safe trip.
Please note that the courier company doesn’t know anything about the hiding money in the
laptops, don’t ever disclose it to them..
Mrs. Christiane Alwin,
Remain Blessed.
Good Day,
This is Mrs. Christiane Alwin a German citizen, how are you and your family? You may not
Know me again, but I contacted you previously concerning transferring ($10million Dollars )
Into your account, You agreed to help me but later opted out because you said you will not
Continue again, I want to inform you that I have successfully transferred the money to someone
Else who was capable of assisting me.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the
Transaction I want to compensate you and show my gratitude I have bought some gifts which
Include 10, Gold jewelries, Clothes, 10, iPads and 10, laptops for you, and more house use.
Please contact courier company that will convey it to you, Inside the laptops, you will see
$25,000 each (10 laptops) making it 250 Thousand Dollars. I hid them inside the laptops so
that Nobody will, not even the courier company.
Below are their contact details.... now E-mail them immediately and ask about item code:
"9864543/pending/delivery" by me.
Company Name: Excel Global Courier Service
Contact Agent: Home Delivery
Email: cjb1957blac@gmail.com
Thank you very much for your zeal to assist then. Let friendly love continue! I’m off....
Take care and God bless. so feel free to get in touch with them, Pls pray for our safe trip.
Please note that the courier company doesn’t know anything about the hiding money in the
laptops, don’t ever disclose it to them..
Mrs. Christiane Alwin,
Remain Blessed.
What Is This?
This Email with the Subject "Re: Good News.." was
received in one of Scamdex's honeypot email accounts on Sun, 05 Mar 2017 05:22:08 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Christiane Alwin"<no.reply@gtai.de>,
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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