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:
scams@HUN1P0T,scam@HUN1P0T
delivery-date:
Fri, 19 May 2017 20:05:24 -0400
reply-to:
<accountofficer@bank.com>
from:
"ACCOUNT OFFICER"<accountofficer@bank.com>
subject:
LETTER HEADED INSTRUCTION ON YOUR COMPANY'S ACCOUNT
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SPAM, via unpublished 'Honeypot' email addresses.
Dear sir,
please i want you to confirm the attached instruction on your company's letter head.
Kindly find the attached and get back to us.
Thanks.
Your account officer.
Dear sir,
please i want you to confirm the attached instruction on your company's letter head.
Kindly find the attached and get back to us.
Thanks.
Your account officer.
What Is This?
This Email with the Subject "LETTER HEADED INSTRUCTION ON YOUR COMPANY\'S ACCOUNT" was
received in one of Scamdex's honeypot email accounts on Fri, 19 May 2017 20:05:24 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "ACCOUNT OFFICER"<accountofficer@bank.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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