A Scam Email with the Subject
"Re;"
was received in one of Scamdex's honeypot email accounts on
Tue, 13 Jun 2017 05:08:29 -0400 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Tammy Gill"<200.85.145.28>,
although it may have been spoofed.
Scam Tag Cloud
assistance2 million us dollarsboxdiplomaticoilbankcontactsafe millionpartnercourierresponseservice30%70%processiraqfundlegal transferurgentsentmailbank sharediplomadollar through bank engineer will boxestreasuremy dearco-operation
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:
submissions@HUN1P0T
delivery-date:
Tue, 13 Jun 2017 05:08:29 -0400
reply-to:
<tammy21gill@gmail.com>
from:
"Tammy Gill"<200.85.145.28>
subject:
Re;
date:
Tue, 13 Jun 2017 01:43:32 -0000
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'
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SPAM, via unpublished 'Honeypot' email addresses.
My Dear Friend,
I hope my e-mail meets you well. I am in need of your assistance. My name is Tammy Gill of the Engineering Unit of US Military here in Baghdad in Iraq; we have about $ 10.2 Million US dollars that we want to move out of the country in two digital boxes. My partners and I need a good partner out there, someone we can trust to receive the funds on our behalf.
It is oil money and legal.
We have made arrangements with a Diplomatic Courier Service that will move the funds out of Iraq as a Family Treasures, also we have made arrangement to transfer the said fund through Bank of Baghdad depending on what you want, The most important thing is; Can We Trust you once the funds get to you simply take out 30% as your share and keep the remaining 70% for us. Your own part of this deal is to find a safe place Where the funds can be sent to, ours is sending it to you safely.
If you are interested I will furnish you with more Details upon receipt of your response and contact details. But I can assure you the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation.
Regards,
Tammy Gill
Kindly reply urgently to my private email: tammy1gill@engineer.com
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