nigeriaafrica atm 250 million dollarspresidentwashingtonbankwestern unioncontactwinresident millionsecretaryexecutivepaymenturgentfund transferinvestigationsentdeliverymailbank bank transfereurodollar wide, bank respectmrrexwayne0011@gmail.com( if any) mr. rex wayne
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:
scam@HUN1P0T
delivery-date:
Wed, 02 Aug 2017 12:23:30 -0400
message-id:
<15da3b6afd4.offcilbx@tim.it>
date:
Wed, 2 Aug 2017 18:10:45 +0200 (CEST)
from:
"Mr. Rex Wayne Tillerson" <offcilbx@tim.it>
reply-to:
mrrexwayne0011@gmail.com
subject:
Urgent Information.....
mime-version:
1.0
content-type:
text/plain;charset="UTF-8"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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SPAM, via unpublished 'Honeypot' email addresses.
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
ATTENTION,
This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer or CASH Delivery to your Country. We wish to inform you
that the members of Refund Payment Committee are honorable men of
Great Repute and integrity who have served the Government of USA in
different capacities,
we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
In order for you to receive your payment this week, you are advice to
reply this email with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year
Contact Mr. Rex Wayne Tillerson
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
mrrexwayne0011@gmail.com
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
ATTENTION,
This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer or CASH Delivery to your Country. We wish to inform you
that the members of Refund Payment Committee are honorable men of
Great Repute and integrity who have served the Government of USA in
different capacities,
we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
In order for you to receive your payment this week, you are advice to
reply this email with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year
Contact Mr. Rex Wayne Tillerson
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
mrrexwayne0011@gmail.com
What Is This?
This Email with the Subject "Urgent Information....." was
received in one of Scamdex's honeypot email accounts on Wed, 02 Aug 2017 12:23:30 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Mr. Rex Wayne Tillerson" <offcilbx@tim.it>,
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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