beneficiarynatm atm $2 million usdbankcreditpasswordelectronicaccount millionpaymentresponsefundmaildeliveryusddormantreferencemark@gmail.comnmr. mark limathai
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
cj@HUN1P0T
delivery-date:
Thu, 30 Mar 2017 05:43:14 -0400
message-id:
<f1fa3b$a7q714@cust.filter7.content.vf.net.nz>
reply-to:
gjpyqr@visa.com
from:
ATM Card Payment<gjpyqr@visa.com>
subject:
Your account XXXXXXXX23 statement for March 2017
date:
Thu, 30 Mar 2017 02:20:06 -0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
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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SPAM, via unpublished 'Honeypot' email addresses.
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed. Reply to: limathai.mark@gmail.com
Thank you for banking with us.
Mr. Mark Limathai
Attention: Beneficiary,
Reply to: limathai.mark@gmail.com
Your account XXXXXXXX23 statement for March 2017 is $2,000,000.00. Your account is dormant, re-activate your account to have full account to your fund. Your long awaited part payment of $2 Million USD is ready for immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.
Your new Payment Reference No.- 63883736,
Password No: 006743,
Pin Code No: 1799
Your Certificate of Merit Payment No: 034543,
Released Code No: 3532;
Immediate Telex confirmation No:- 043553;
Secret Code No: TBKTA98
Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Occupation: |
Your immediate response is needed. Reply to: limathai.mark@gmail.com
Thank you for banking with us.
Mr. Mark Limathai
What Is This?
This Email with the Subject "Your account XXXXXXXX23 statement for March 2017" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Mar 2017 05:43:14 -0400 and has been classified as a
Generic Scam Email. The sender shows as ATM Card Payment<gjpyqr@visa.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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