beneficiaryinheritanceafrica atm atmnbankcreditverificationchequecontactwinclaimpaymentfund transfersentpaidmaildeliverybank majorpayne@gmail.com will securityachdearfinancial
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:
scams@HUN1P0T
delivery-date:
Sun, 02 Jul 2017 23:34:21 -0400
from:
Ron <email.majorpayne@gmail.com>
message-id:
<65555B79E2B24D2BBD3EEE7300FB30D7@RonHP>
to:
<Undisclosed-Recipient:;>
subject:
Fw: Immediate Release of Your Payment Via ATM CARD
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Subject: Immediate Release of Your Payment Via ATM
CARD
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be
released by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved to be released to you by the West
Africa financial intelligent Unit and Your fund will be transfer to you via ATM
MasterCard which is cashable in any ATM machine or Bank anywhere in the
world.
We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been
credited in your favor as the first part payment of your inheritance fund which
has been delayed by these officers who claim to be in position of your
fund.
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via ATM MasterCard in act to uphold the rule of
law which we represent.You have to reconfirm the information below for security
reasons. The only money you are obliged to pay is the delivery charges only
because other fees have been paid .
Contact the verification officer in charge of the delivery:
Name:
Director West Africa financial intelligent Unit
E-mail:
Telephone
Send me the following information of yours for the conclusion and delivery
of your ATM Card:
From: ALHAJI JASSIM MOHAMMED
Sent: Sunday, July 02, 2017 8:30 AM
To: undisclosed-recipients:
Subject: Immediate Release of Your Payment Via ATM
CARD
Dear Beneficiary,
This is to officially inform you that we have written to you before without
getting respond from you and we believe that our previous mail did not get to
you therefore we write you again. We are contacting you concerning the release
of your inheritance fund / Draft /Cheque /ATM Card which have been delayed to be
released by some officials who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved to be released to you by the West
Africa financial intelligent Unit and Your fund will be transfer to you via ATM
MasterCard which is cashable in any ATM machine or Bank anywhere in the
world.
We hereby inform you that the ATM card worth US$5.5, 000.000.00 has been
credited in your favor as the first part payment of your inheritance fund which
has been delayed by these officers who claim to be in position of your
fund.
Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund.
Your fund to be released via ATM MasterCard in act to uphold the rule of
law which we represent.You have to reconfirm the information below for security
reasons. The only money you are obliged to pay is the delivery charges only
because other fees have been paid .
Contact the verification officer in charge of the delivery:
Name:
Director West Africa financial intelligent Unit
E-mail:
Telephone
Send me the following information of yours for the conclusion and delivery
of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Director West Africa financial intelligent Unit
Yours faithfully,
ALHAJI JASSIM MOHAMMED
Virus-free. www.avast.com
What Is This?
This Email with the Subject "Fw: Immediate Release of Your Payment Via ATM CARD" was
received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2017 23:34:21 -0400 and has been classified as a
Generic Scam Email. The sender shows as Ron <email.majorpayne@gmail.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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