beneficiarybankcheckaccountdepositpayment70%deliverybank deposit bank ach
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
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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
Please find attached 70% deposit Bank TT payment Sale Contract no.2347583 Kindly check and Confirm
the Beneficiary information and advice us delivery time.
Thanks
Account Dept
Hello,
Please find attached 70% deposit Bank TT payment Sale Contract no.2347583 Kindly check and Confirm
the Beneficiary information and advice us delivery time.
Thanks
Account Dept
70% balance payment.doc
File: MS-Word document
What Is This?
This Email with the Subject "70% DEPOSIT BANK TT PAYMENT" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Mar 2017 06:15:28 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Asif"<village@sergipeweb.net>,
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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70% balance payment.doc
File: MS-Word document