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:
Wed, 07 Jun 2017 05:35:36 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
UNCC-AP2920
to:
Recipients <admin@mail2.mobimel.com>
from:
"Mark Martins" <admin@mail2.mobimel.com>
date:
Wed, 07 Jun 2017 07:02:36 +1000
reply-to:
kaitlyn_as@hotmail.com
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.
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SPAM, via unpublished 'Honeypot' email addresses.
From: Mr Mark Martins
Manager,Card Department,
Director,Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Continental National Bank.
Dear Beneficiary,
We have deposited your fund with Continental National Bank (CNB) which we are await for
confirmation to uploaded your ATM Card or bank to bank transfer. on the supervision of António
Guterres, United Nations/Secretary general (UN).
Kindly reconfirm the following information to avoid delivery to wrong person.
1.Your Full Mailing Address
2.Your Full Name
3.Your Mobile Number
4.Your Age
Please reconfirm this information correctly to avoid mistake/delay in the delivery of your ATM Card
to you and also state if you want a bank to bank transfer.
We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) for reference.
Yours Faithfully.
Mr Mark Martins
Continental National Bank
From: Mr Mark Martins
Manager,Card Department,
Director,Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Continental National Bank.
Dear Beneficiary,
We have deposited your fund with Continental National Bank (CNB) which we are await for
confirmation to uploaded your ATM Card or bank to bank transfer. on the supervision of António
Guterres, United Nations/Secretary general (UN).
Kindly reconfirm the following information to avoid delivery to wrong person.
1.Your Full Mailing Address
2.Your Full Name
3.Your Mobile Number
4.Your Age
Please reconfirm this information correctly to avoid mistake/delay in the delivery of your ATM Card
to you and also state if you want a bank to bank transfer.
We hereby issued you our code of conduct, which is (ATM-UNO/UNCC-AP2920) for reference.
Yours Faithfully.
Mr Mark Martins
Continental National Bank
What Is This?
This Email with the Subject "UNCC-AP2920" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Jun 2017 05:35:36 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Mark Martins" <admin@mail2.mobimel.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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