0 atm bankcreditcontactwinpaymentswiftprocessfundmailbank revwilsonunoffice@yahoo.com will yahoo.com( uba_atmpaymentdp@qq.com )
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:
submitted@HUN1P0T
delivery-date:
Fri, 21 Jul 2017 10:25:55 -0400
reply-to:
<uba_atmpaymentdp@qq.com>
from:
"MARRY DON"<revwilsonunoffice@yahoo.com.sg>
subject:
YOUR FUND PAYMENT
date:
Fri, 21 Jul 2017 13:55:20 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20170721125421.72A2259366@de-5.serverip.co>
to:
undisclosed-recipients:;
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SPAM, via unpublished 'Honeypot' email addresses.
YOUR ATM VISA CARD PAYMENT
This is to officially inform you from the office of the presidency regarding the release of your
long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is
being processed and will be released to you as soon as you Contact Dr. Matooq Saad Bakoosh. of UBA
BANK PLC. Please re-confirm to bank the following information, Your full name, Address, Phone,
Occupation, Age and Marital status Id card: contact: EMAIL:( uba_atmpaymentdp@qq.com )Tell
+2349094641304 Regard MARRY DON
YOUR ATM VISA CARD PAYMENT
This is to officially inform you from the office of the presidency regarding the release of your
long awaited fund of $10,500.000.00.We wish to inform you that your SWIFT CREDIT CARD payment is
being processed and will be released to you as soon as you Contact Dr. Matooq Saad Bakoosh. of UBA
BANK PLC. Please re-confirm to bank the following information, Your full name, Address, Phone,
Occupation, Age and Marital status Id card: contact: EMAIL:( uba_atmpaymentdp@qq.com )Tell
+2349094641304 Regard MARRY DON
What Is This?
This Email with the Subject "YOUR FUND PAYMENT" was
received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2017 10:25:55 -0400 and has been classified as a
Generic Scam Email. The sender shows as "MARRY DON"<revwilsonunoffice@yahoo.com.sg>,
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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