(8595603382229 99936145million western unionwesternunionwesterncheckcontactdepositedpaymenturgentfund transfersentmailusdmtcnwesternunionoffice444@gma... will ($1.5million united state)(westernunionoffice444@gm...(8595603382) mr james morgan mr. mark ben
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, 24 Mar 2017 06:30:27 -0400
message-id:
<15affd507bc.lucamdf79@alice.it>
date:
Fri, 24 Mar 2017 11:20:35 +0100 (CET)
from:
"Mr. Robert Mike" <lucamdf79@alice.it>
reply-to:
cardcenteratm8@gmail.com
subject:
YOUR URGENT REPLY IS NEEDED
mime-version:
1.0
content-type:
text/plain;charset="UTF-8"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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Attention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $4000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 99936146 and tell him to give you the Question and
Answer to pick the $4000 and You are not expected to pay for the
transfer charge, The only fee you will send to western union before
pick up your first payment $4000 today is 105 USD only to re-new and
re-confirm your payment file.
Best Regards. Mr. Mark Ben
Attention
We have deposited the check of your fund ($1.5Million United State)
through Western Union after our finally meeting regarding your fund,
All you will do is to contact Western Union director Mr James Morgan
via E-mail: (westernunionoffice444@gmail.com) He will give you more
direction on how you will be receiving the funds daily.Remember to
send your Full information to avoid wrong transfer such as,
Full Name.............
Country..............
City................
Occupation........
Age.................
Phone number.......
Copy of your ID..........
Julius Eze has sent $4000 today MTCN(8595603382)So contact western
union Director Mr James Morgan as soon as you receive this email or
call him +229 99936146 and tell him to give you the Question and
Answer to pick the $4000 and You are not expected to pay for the
transfer charge, The only fee you will send to western union before
pick up your first payment $4000 today is 105 USD only to re-new and
re-confirm your payment file.
Best Regards. Mr. Mark Ben
What Is This?
This Email with the Subject "YOUR URGENT REPLY IS NEEDED" was
received in one of Scamdex's honeypot email accounts on Fri, 24 Mar 2017 06:30:27 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Mr. Robert Mike" <lucamdf79@alice.it>,
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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