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:	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:;

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.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