Scam Tag Cloud

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:	submitted@HUN1P0T
delivery-date:	Sun, 02 Jul 2017 22:09:24 -0400
reply-to:	<fedny2016@gmail.com>
from:	"Vildan Torun"<rauli@nautical.fi>
subject:	Fund Sent !!!
date:	Sun, 2 Jul 2017 10:58:13 -0700
mime-version:	1.0
content-type:	multipart/mixed;boundary="----=_NextPart_000_00E4_01C2A9A6.6F250BE4"

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.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 Beneficiary,

We have transferred your long awaited payment of $500,000 into your bank account 
today without any fee required from you. 

Kindly download and check the attached scanned copies of the transfer slip for 
confirmation if the Transfer was made into the right bank account and get back to us urgently.

Please confirm receipt

Regards,
Vildan Torun
Tel: 509 836 4239
United State Of America.