financenationalnotificationpaymentserviceprocessfundlegalbusinesssentmailprivateconfirmed02@gmail.com will dearhttp://news.bbc.co.uk/2/h...nmr. benjamin mannixfs
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:
accounts@HUN1P0T
delivery-date:
Mon, 10 Jul 2017 01:24:30 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Re: Your mail was received...
to:
Recipients <privateconfirmed02@gmail.com>
from:
"Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
date:
Sun, 09 Jul 2017 19:21:15 -0400
reply-to:
bdvprojects@gmail.com
message-id:
<20170710055211.2F18017508@mail.pfur.ru>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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SPAM, via unpublished 'Honeypot' email addresses.
09/07/2017
RE: NOTIFICATION OF PAYMENT!
Dear Sir/Madam
Again, please accept our apologies for delayed payment. Payment approval has been given in your
favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are
to respond immediately to discuss mode and schedule of payment processing. The funds shall be
released within 7 working days from the moment your information is confirmed and verified; with all
requisite legal payment processing completed.
Please we wish to notify and warn you of the activities of an international fraud syndicate out
there, to defraud innocent/ unsuspecting beneficiaries. We must all rise up to fight against it
like the present war against terror for the sake of humanity. It is now our duty to guide, guard
and protect beneficiaries to ensure they do not fall into wrong hands. Please again, accept our
apologies for the wrong done to you in the past. Be assured that justice will be done at this time;
with funds released to you.
Website: http://news.bbc.co.uk/2/hi/business/5171222.stm
Kindly respond with your full details to......
Regards,
Mr. Benjamin Mannix
AURFS
Australian Un-Recovered Finance Service
09/07/2017
RE: NOTIFICATION OF PAYMENT!
Dear Sir/Madam
Again, please accept our apologies for delayed payment. Payment approval has been given in your
favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are
to respond immediately to discuss mode and schedule of payment processing. The funds shall be
released within 7 working days from the moment your information is confirmed and verified; with all
requisite legal payment processing completed.
Please we wish to notify and warn you of the activities of an international fraud syndicate out
there, to defraud innocent/ unsuspecting beneficiaries. We must all rise up to fight against it
like the present war against terror for the sake of humanity. It is now our duty to guide, guard
and protect beneficiaries to ensure they do not fall into wrong hands. Please again, accept our
apologies for the wrong done to you in the past. Be assured that justice will be done at this time;
with funds released to you.
Website: http://news.bbc.co.uk/2/hi/business/5171222.stm
Kindly respond with your full details to......
Regards,
Mr. Benjamin Mannix
AURFS
Australian Un-Recovered Finance Service
What Is This?
This Email with the Subject "Re: Your mail was received..." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2017 01:24:30 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Mr. Benjamin Mannix" <privateconfirmed02@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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